ROCKET BEAN ROASTERY, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 27.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROCKET BEAN ROASTERY"
Registration number, date 40103790009, 19.05.2014
VAT number None (excluded 27.02.2020) Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Valmieras iela 43A – 7, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 19.05.2014 (registered payment 13.05.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 257.62 298.65 154.22
Personal income tax (thousands, €) 23.35 18.89 10.75
Statutory social insurance contributions (thousands, €) 47.19 36.33 18.3
Average employees count 11 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

Historical addresses

Rīga, Avotu iela 33 - 12 Until 12.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
RBR Vadi bas zin ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RBR vad bas zi ojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
scan RBR vadibas zinojums 2016 signed PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.13 MB) €8.00

2014

 Annual report 19.05.2014 - 31.12.2014 11.05.2015  HTML (90.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 33.99 KB 27.02.2020 07.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 44.11 KB 01.11.2019 29.10.2019 4

Shareholders’ register

DOCX 19 KB 30.10.2019 11.10.2019 1

Shareholders’ register

DOCX 20.27 KB 19.09.2019 01.08.2019 1

Shareholders’ register

DOCX 97.71 KB 12.07.2019 04.07.2019 1

Shareholders’ register

TIF 347.21 KB 11.05.2017 26.07.2016 9

Shareholders’ register

TIF 127.92 KB 07.07.2014 29.04.2014 5

Articles of Association

 TIF 16.92 KB 07.07.2014 16.04.2014 1

Memorandum of association

 TIF 64.31 KB 07.07.2014 16.04.2014 2

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 203.18 KB 27.02.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 27.02.2020 27.02.2020 3

Protocols/decisions of a company/organisation

 EDOC 31.78 KB 27.02.2020 07.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 22.89 KB 27.02.2020 07.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 54.42 KB 27.02.2020 07.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 30.10.2019 30.10.2019 2

Announcement regarding the reorganisation

 DOCX 22.38 KB 01.11.2019 29.10.2019 1

Announcement regarding the reorganisation

 EDOC 31.41 KB 01.11.2019 29.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 64.36 KB 01.11.2019 29.10.2019 4

Application

 EDOC 54.8 KB 30.10.2019 14.10.2019 5

Application

 DOCX 46.32 KB 30.10.2019 14.10.2019 5

Shareholders’ register

EDOC 51.85 KB 30.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 19.09.2019 19.09.2019 2

Application

 DOCX 41.7 KB 19.09.2019 14.08.2019 3

Application

 EDOC 50.45 KB 19.09.2019 14.08.2019 3

Shareholders’ register

EDOC 53.11 KB 19.09.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 12.07.2019 12.07.2019 2

Application

 DOCX 55.77 KB 12.07.2019 11.07.2019 6

Application

 EDOC 64.53 KB 12.07.2019 11.07.2019 6

Shareholders’ register

EDOC 111.55 KB 12.07.2019 04.07.2019 1

Confirmation or consent to legal address

 PDF 379.82 KB 12.07.2019 18.06.2019 1

Confirmation or consent to legal address

 EDOC 263.48 KB 12.07.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 86.33 KB 12.07.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 101.82 KB 12.07.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.35 KB 13.05.2017 13.05.2017 2

Application

 TIF 118.7 KB 11.05.2017 09.05.2017 2

Power of attorney, act of empowerment

 TIF 57.01 KB 11.05.2017 09.05.2017 1

Power of attorney, act of empowerment

 TIF 42.78 KB 11.05.2017 26.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.81 KB 12.04.2016 05.04.2016 2

Application

 TIF 160.88 KB 12.04.2016 31.03.2016 2

Notice of a member of the Board regarding the resignation

 TIF 10.24 KB 12.04.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.88 KB 07.07.2014 19.05.2014 2

Power of attorney, act of empowerment

 TIF 22.51 KB 07.07.2014 12.05.2014 1

Application

 TIF 453.14 KB 07.07.2014 29.04.2014 8

Bank statements or other document regarding the payment of the equity

TIF 37.02 KB 07.07.2014 29.04.2014 1

Confirmation or consent to legal address

 TIF 8.45 KB 07.07.2014 29.04.2014 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