Rock Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rock Group"
Registration number, date 40203512653, 04.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2023
Legal address Aglonas iela 26 – 73, Rīga, LV-1057 Check address owners
Fixed capital 100 EUR, registered payment 04.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2023
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   04.10.2023
* 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 % 100 € 1 € 100 Latvia 04.10.2023 04.10.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.8 KB 04.10.2023 02.10.2023 1

Articles of Association

EDOC 16.71 KB 04.10.2023 25.09.2023 1

Memorandum of Association

EDOC 19.83 KB 04.10.2023 25.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.53 KB 04.10.2023 02.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 55.03 KB 04.10.2023 02.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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