ROCK CARS, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
47 by profit
88 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROCK CARS" |
| Registration number, date | 40203263854, 01.10.2020 |
| VAT number | LV40203263854 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 01.10.2020 |
| Legal address | Penkules iela 99 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROCK CARS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.34 | 30.18 | 39.76 |
| Personal income tax (thousands, €) | 3.46 | 4.52 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 15.79 | 15.27 | 16.06 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.10.2020 | 01.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Penkules iela 99 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 99 - 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas atild bas v stule 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROCK CARS 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| robb |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.26 KB | 01.10.2020 | 25.09.2020 | 1 |
Memorandum of Association |
DOCX | 30.42 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 01.10.2020 | 25.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 59.26 KB | 01.10.2020 | 27.09.2020 | 1 |
Application |
EDOC | 75.17 KB | 01.10.2020 | 27.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.73 KB | 01.10.2020 | 25.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 25.13 KB | 01.10.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 27.35 KB | 01.10.2020 | 25.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.1 KB | 01.10.2020 | 25.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.03 KB | 01.10.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.37 KB | 01.10.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.3 KB | 01.10.2020 | 25.09.2020 | 1 |
Memorandum of Association |
EDOC | 32.96 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 01.10.2020 | 25.09.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register