ROCK SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
694 by turnover
308 by paid taxes
93 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 SOLUTIONS" |
| Registration number, date | 43603016795, 24.10.2001 |
| VAT number | LV43603016795 from 03.05.2013 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | "Ceļinieki", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 3 542 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROCK SOLUTIONS, SIA
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
- 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, €) | 29.37 | 10.89 | -6.82 |
| Personal income tax (thousands, €) | 9.04 | 5.35 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 17.62 | 10.1 | 5.13 |
| Average employees count | 6 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.05.2020 |
* 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 % | 253 | € 14 | € 3 542 | Latvia | 27.04.2020 | 13.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FRINA" | Until 18.04.2013 | 11 years ago |
|---|
Historical addresses
| Jelgava, Pērnavas iela 2-4 | Until 18.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Ganību dambis 24A | Until 27.10.2020 | 4 years ago |
| Rīga, Maskavas iela 268 k-3 - 1 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 268 k-3 - 1 | Until 02.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (311.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (81.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (2.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (82.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (83.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (3.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (696.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.09.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 03.03.2010 | TIF (271.64 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (360.04 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (259.11 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (248.49 KB) | ||
2005 |
Annual report | 30.07.2018 | TIF (383.03 KB) | ||
2004 |
Annual report | 30.07.2018 | TIF (415.01 KB) | ||
2003 |
Annual report | 27.07.2018 | TIF (659.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 74.35 KB | 13.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 73.87 KB | 13.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 09.12.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 26.62 KB | 09.12.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 70.53 KB | 09.12.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 75.64 KB | 24.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 86 KB | 24.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 70.67 KB | 24.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 81.37 KB | 30.07.2018 | 04.10.2004 | 2 |
Shareholders’ register |
TIF | 15.98 KB | 27.07.2018 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.9 KB | 27.07.2018 | 14.03.2002 | 1 |
Articles of Association |
TIF | 460.77 KB | 27.07.2018 | 17.10.2001 | 11 |
Memorandum of Association |
TIF | 24.54 KB | 27.07.2018 | 17.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 303.74 KB | 02.05.2024 | 02.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.10.2020 | 27.10.2020 | 1 |
Application |
TIF | 117.81 KB | 22.10.2020 | 15.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 22.10.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 34.31 KB | 22.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
DOC | 259 KB | 13.05.2020 | 05.05.2020 | 9 |
Application |
DOC | 259 KB | 13.05.2020 | 05.05.2020 | 9 |
Application |
EDOC | 51.89 KB | 13.05.2020 | 05.05.2020 | 9 |
Articles of Association |
EDOC | 74.35 KB | 13.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
83.18 KB | 13.05.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
83.18 KB | 13.05.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.1 KB | 13.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 73.87 KB | 13.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.54 KB | 09.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 84.21 KB | 09.12.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 09.12.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.21 KB | 24.04.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 236.7 KB | 24.04.2013 | 18.04.2013 | 1 |
Application |
TIF | 1.06 MB | 24.04.2013 | 11.04.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 160.32 KB | 24.04.2013 | 08.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 86 KB | 24.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 30.07.2018 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 30.07.2018 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 30.07.2018 | 18.07.2008 | 1 |
Application |
TIF | 140.36 KB | 30.07.2018 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 30.07.2018 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 30.07.2018 | 20.10.2004 | 1 |
Registration certificates |
TIF | 62.63 KB | 30.07.2018 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 27.07.2018 | 04.10.2004 | 1 |
Application |
TIF | 258.32 KB | 27.07.2018 | 04.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 27.07.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 7.87 KB | 27.07.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 8.85 KB | 27.07.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 27.07.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 27.07.2018 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 27.07.2018 | 02.04.2002 | 1 |
Application |
TIF | 29.1 KB | 27.07.2018 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 27.07.2018 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 27.07.2018 | 18.03.2002 | 1 |
Sample report |
TIF | 28.04 KB | 27.07.2018 | 18.03.2002 | 1 |
Other documents |
TIF | 25.76 KB | 27.07.2018 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 27.07.2018 | 14.03.2002 | 1 |
Submission/Application |
TIF | 14.16 KB | 27.07.2018 | 14.03.2002 | 1 |
Registration certificates |
TIF | 49.13 KB | 30.07.2018 | 24.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 27.07.2018 | 24.10.2001 | 1 |
Registration certificates |
TIF | 46.35 KB | 27.07.2018 | 24.10.2001 | 1 |
Application |
TIF | 109.84 KB | 27.07.2018 | 17.10.2001 | 4 |
Appraisal reports |
TIF | 20.05 KB | 27.07.2018 | 17.10.2001 | 1 |
Other documents |
TIF | 12.43 KB | 27.07.2018 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 27.07.2018 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 27.07.2018 | 17.10.2001 | 1 |
Sample report |
TIF | 28.67 KB | 27.07.2018 | 17.10.2001 | 1 |
Other documents |
TIF | 20.21 KB | 27.07.2018 | 06.03.2000 | 1 |
Copy of the personal identification document |
TIF | 53.18 KB | 27.07.2018 | 24.12.1997 | 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