Rock IT, SIA

Limited Liability Company, Micro company
Place in branch
701 by turnover
348 by profit
113 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rock IT"
Registration number, date 40203139688, 23.04.2018
VAT number LV40203139688 from 10.02.2022 Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Salnas iela 21 – 473, Rīga, LV-1021 Check address owners
Fixed capital 7 EUR, registered payment 23.04.2018
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 2022 2021
Total payments to state budget (thousands, €) 2.36 5.49 6.23
Personal income tax (thousands, €) 0.19 0.77 1.13
Statutory social insurance contributions (thousands, €) 0.32 2.28 3.93
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2023
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   10.02.2023
* 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 % 7 € 1 € 7 Latvia 27.01.2023 10.02.2023

Historical addresses

Rīga, Ļaudonas iela 1 - 8 Until 25.10.2021 3 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 17 - 42 Until 26.04.2022 2 years ago
Rīga, Dzeņu iela 12 - 1 Until 10.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums gada parskats PDF

2018

 Annual report 23.04.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.08 KB 10.02.2023 07.02.2023 1

Shareholders’ register

DOCX 18.01 KB 26.04.2022 14.04.2022 1

Shareholders’ register

DOCX 18.01 KB 26.04.2022 14.04.2022 1

Shareholders’ register

DOCX 16.86 KB 07.08.2019 30.07.2019 1

Shareholders’ register

DOCX 11.54 KB 02.11.2018 29.10.2018 1

Shareholders’ register

DOCX 8.36 KB 23.04.2018 18.04.2018 1

Articles of Association

 DOCX 28.49 KB 23.04.2018 04.04.2018 1

Memorandum of Association

 DOCX 8.08 KB 23.04.2018 04.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

 EDOC 110.57 KB 10.02.2023 07.02.2023 1

Application

 EDOC 261.33 KB 10.02.2023 27.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.69 KB 10.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 26.04.2022 26.04.2022 2

Application

 DOCX 44.44 KB 26.04.2022 21.04.2022 1

Application

 DOCX 44.44 KB 26.04.2022 21.04.2022 1

Shareholders’ register

EDOC 31.64 KB 26.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.53 KB 26.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.53 KB 26.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 25.10.2021 25.10.2021 1

Application

 DOCX 89.56 KB 25.10.2021 20.10.2021 1

Application

 DOCX 89.56 KB 25.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 07.08.2019 07.08.2019 2

Application

 EDOC 52.23 KB 07.08.2019 30.07.2019 5

Application

 DOCX 32.48 KB 07.08.2019 30.07.2019 5

Protocols/decisions of a company/organisation

 EDOC 26.82 KB 07.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.1 KB 07.08.2019 30.07.2019 1

Shareholders’ register

EDOC 37.49 KB 07.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 02.11.2018 02.11.2018 2

Application

 DOCX 25.58 KB 02.11.2018 30.10.2018 5

Application

 EDOC 47.55 KB 02.11.2018 30.10.2018 5

Protocols/decisions of a company/organisation

 DOCX 51.07 KB 02.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 52.99 KB 02.11.2018 30.10.2018 1

Shareholders’ register

EDOC 34.35 KB 02.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 23.04.2018 23.04.2018 2

Shareholders’ register

EDOC 18.92 KB 23.04.2018 18.04.2018 1

Application

 EDOC 35.29 KB 23.04.2018 10.04.2018 3

Application

 DOCX 27.01 KB 23.04.2018 10.04.2018 3

Bank statements or other document regarding the payment of the equity

DOC 77 KB 23.04.2018 06.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 40.02 KB 23.04.2018 06.04.2018 1

Announcement regarding the legal address

 EDOC 30.19 KB 23.04.2018 04.04.2018 1

Announcement regarding the legal address

 DOCX 24.97 KB 23.04.2018 04.04.2018 1

Articles of Association

 EDOC 35.5 KB 23.04.2018 04.04.2018 1

Memorandum of Association

 EDOC 18.59 KB 23.04.2018 04.04.2018 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