ROCKETSCIENCE, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
31 by profit
28 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ROCKETSCIENCE
Registration number, date 40103437043, 14.07.2011
VAT number LV40103437043 from 11.10.2012 Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address Blaumaņa iela 34 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2022
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, €) 98.34 13.59 4.16
Personal income tax (thousands, €) 13.23 0.21 0
Statutory social insurance contributions (thousands, €) 26.54 0.34 0
Average employees count 6 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2021
* 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 % 2 800 € 1 € 2 800 Latvia 06.05.2022 24.05.2022

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "ROCKETSCIENCE" Until 24.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Pārtikas speciālisti" Until 13.12.2021 3 years ago

Historical addresses

Ogres nov., Ogre, Zaļā iela 9 Until 04.11.2014 10 years ago
Rīga, Lokomotīves iela 26 Until 13.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (485.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (177.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (162.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (147.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Partik.spec.vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Partik.vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Partik.spec. 2017 vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Part.spec.vad.zin. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Partik.spec.2015 vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Part.spec.vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Partik.vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
PS-VAD.ZINOJUMS PDF

2011

Annual report 14.07.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Part.spec.zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 24.05.2022 06.05.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 24.05.2022 06.05.2022 1

Articles of Association

DOC 30 KB 24.05.2022 06.05.2022 1

Articles of Association

DOC 30 KB 24.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.05.2022 06.05.2022 1

Shareholders’ register

DOCX 16.62 KB 24.05.2022 06.05.2022 1

Shareholders’ register

DOCX 16.62 KB 24.05.2022 06.05.2022 1

Shareholders’ register

DOCX 16.59 KB 24.05.2022 06.05.2022 1

Shareholders’ register

DOCX 16.59 KB 24.05.2022 06.05.2022 1

Shareholders’ register

TIF 51.65 KB 26.01.2015 11.11.2014 3

Amendments to the Articles of Association

TIF 30.33 KB 06.11.2014 29.09.2014 1

Articles of Association

TIF 19.29 KB 06.11.2014 29.09.2014 1

Shareholders’ register

TIF 48.09 KB 06.11.2014 29.09.2014 2

Shareholders’ register

TIF 78.69 KB 06.11.2014 29.09.2014 3

Articles of Association

TIF 40.61 KB 18.07.2011 08.07.2011 1

Memorandum of Association

TIF 64.62 KB 18.07.2011 08.07.2011 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

EDOC 62.67 KB 24.05.2022 24.05.2022 2

Application

DOCX 46.42 KB 24.05.2022 17.05.2022 1

Application

DOCX 46.42 KB 24.05.2022 17.05.2022 1

Amendments to the Articles of Association

EDOC 17.52 KB 24.05.2022 06.05.2022 1

Articles of Association

EDOC 25.57 KB 24.05.2022 06.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.05.2022 06.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 24.05.2022 06.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 64.29 KB 24.05.2022 06.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 64.29 KB 24.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 24.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 24.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.52 KB 24.05.2022 06.05.2022 1

Shareholders’ register

EDOC 22.73 KB 24.05.2022 06.05.2022 1

Shareholders’ register

EDOC 30.87 KB 24.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

TIF 50.18 KB 26.01.2015 18.12.2014 2

Application

TIF 136.12 KB 26.01.2015 13.11.2014 4

Protocols/decisions of a company/organisation

TIF 43.81 KB 26.01.2015 11.11.2014 2

Decisions / letters / protocols of public notaries

TIF 84.4 KB 06.11.2014 04.11.2014 2

Confirmation or consent to legal address

TIF 34.85 KB 06.11.2014 04.10.2014 1

Application

TIF 366.07 KB 06.11.2014 30.09.2014 4

Protocols/decisions of a company/organisation

TIF 79.82 KB 06.11.2014 29.09.2014 2

Decisions / letters / protocols of public notaries

TIF 109.37 KB 18.07.2011 14.07.2011 2

Registration certificates

TIF 72.5 KB 18.07.2011 14.07.2011 1

Application

TIF 686.78 KB 18.07.2011 11.07.2011 3

Announcement regarding the legal address

TIF 36.19 KB 18.07.2011 08.07.2011 1

Statement of the Board regarding the payment of the equity

TIF 40.46 KB 18.07.2011 08.07.2011 1

Confirmation or consent to legal address

TIF 41.39 KB 18.07.2011 08.07.2011 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