Rock Development, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | SIA "Rock Development" |
| Registration number, date | 50103612221, 30.11.2012 |
| VAT number | LV50103612221 from 18.12.2012 Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Rūdolfa Blaumaņa iela 21A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.13 | 6.56 | -6.81 |
| Personal income tax (thousands, €) | 0.01 | 0.21 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 30.07.2024 | 09.08.2024 |
Historical company names
| SIA "AWET music" | Until 09.08.2024 | 4 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BVK music" | Until 10.04.2019 | 5 years ago |
Historical addresses
| Rīga, Saulkalnes iela 18 - 10 | Until 21.09.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zemturu iela 16 - 40 | Until 18.01.2021 | 3 years ago |
| Rīga, Kalnciema iela 101 - 50 | Until 09.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (79.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (345.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BVK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.8 KB | 09.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.52 KB | 09.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
1.09 MB | 10.04.2019 | 08.04.2019 | 3 | |
Amendments to the Articles of Association |
140.76 KB | 10.04.2019 | 08.03.2019 | 1 | |
Articles of Association |
136.63 KB | 10.04.2019 | 08.03.2019 | 1 | |
Shareholders’ register |
970.23 KB | 16.09.2016 | 15.09.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 29 KB | 20.05.2016 | 18.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 20.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 20.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
154.99 KB | 16.09.2016 | 21.03.2016 | 1 | |
Articles of Association |
TIF | 14.76 KB | 06.12.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 45.24 KB | 06.12.2012 | 22.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.73 KB | 09.08.2024 | 09.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 31.68 KB | 09.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 51.14 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 45.99 KB | 18.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.2 KB | 18.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.22 KB | 18.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.04.2019 | 10.04.2019 | 2 |
Shareholders’ register |
1.5 MB | 10.04.2019 | 08.04.2019 | 3 | |
Amendments to the Articles of Association |
229.53 KB | 10.04.2019 | 08.03.2019 | 1 | |
Articles of Association |
225.29 KB | 10.04.2019 | 08.03.2019 | 1 | |
Application |
308.64 KB | 10.04.2019 | 08.03.2019 | 5 | |
Application |
393.32 KB | 10.04.2019 | 08.03.2019 | 5 | |
Protocols/decisions of a company/organisation |
141.64 KB | 10.04.2019 | 08.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
230.41 KB | 10.04.2019 | 08.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 21.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
1.34 MB | 16.09.2016 | 15.09.2016 | 1 | |
Application |
DOCX | 36.42 KB | 26.07.2016 | 25.07.2016 | 3 |
Application |
DOCX | 36.42 KB | 26.07.2016 | 25.07.2016 | 3 |
Application |
EDOC | 48.54 KB | 26.07.2016 | 25.07.2016 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 25.05.2016 | 18.05.2016 | 0 |
Confirmation or consent to legal address |
DOC | 27 KB | 25.05.2016 | 18.05.2016 | 0 |
Confirmation or consent to legal address |
EDOC | 22.62 KB | 25.05.2016 | 18.05.2016 | 0 |
Amendments to the Articles of Association |
EDOC | 37.68 KB | 20.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 37.94 KB | 20.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 95.85 KB | 20.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 95.85 KB | 20.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 75.14 KB | 20.05.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 20.05.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 20.05.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.42 KB | 20.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 20.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 20.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.81 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
224.98 KB | 16.09.2016 | 21.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 06.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 33.53 KB | 06.12.2012 | 30.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 06.12.2012 | 22.11.2012 | 1 |
Application |
TIF | 227.67 KB | 06.12.2012 | 22.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 06.12.2012 | 22.11.2012 | 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