Rockabella, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rockabella" |
| Registration number, date | 40103385517, 25.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Aizpriežu iela 9, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2022)
- 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 | 2.18 | 5.41 |
| Personal income tax (thousands, €) | 0 | 0.53 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.01 | 0.2 |
| Average employees count | 0 | 1 | 4 |
| Received COVID-19 downtime support | 16.03.2022, 700.00 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2011 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 30.08.2012 | 20.09.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (277.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.docx | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.12.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Rockabella vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.1 KB | 25.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 39.16 KB | 25.09.2012 | 27.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.56 KB | 25.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 29.66 KB | 02.03.2011 | 21.02.2011 | 1 |
Memorandum of Association |
TIF | 32.88 KB | 02.03.2011 | 21.02.2011 | 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 |
RTF | 180.03 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 04.01.2017 | 04.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 02.01.2017 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 02.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 31.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 31.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 31.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 31.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 31.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 31.10.2016 | 27.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.49 KB | 25.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 374.82 KB | 25.09.2012 | 30.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 332.42 KB | 25.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.39 KB | 25.09.2012 | 27.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 02.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 77.39 KB | 02.03.2011 | 25.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 02.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 1.14 MB | 02.03.2011 | 21.02.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.62 KB | 02.03.2011 | 17.02.2011 | 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