Rockstone, 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 | Removed from the register as a result of reorganization, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rockstone" |
| Registration number, date | 54103116761, 02.05.2018 |
| VAT number | None (excluded 07.07.2020) Europe VAT register |
| Register, date | Commercial Register, 02.05.2018 |
| Legal address | Gulbju iela 2, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.07.2019 (registered payment 15.07.2019: 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.1 | 1.12 |
| Personal income tax (thousands, €) | 0.54 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 1.06 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.04 KB | 07.07.2020 | 24.02.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 198.2 KB | 15.01.2020 | 15.01.2020 | 4 |
Shareholders’ register |
TIF | 77.65 KB | 11.07.2019 | 10.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 54.18 KB | 11.07.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 78.25 KB | 11.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
TIF | 42.21 KB | 11.07.2019 | 09.07.2019 | 2 |
Shareholders’ register |
TIF | 42.18 KB | 26.04.2018 | 26.04.2018 | 2 |
Articles of Association |
TIF | 15.66 KB | 26.04.2018 | 23.04.2018 | 1 |
Memorandum of Association |
TIF | 34.75 KB | 26.04.2018 | 23.04.2018 | 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 | 191.38 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 81.79 KB | 07.07.2020 | 01.07.2020 | 3 |
Other documents |
TIF | 229.66 KB | 07.07.2020 | 25.06.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 07.07.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 87.37 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 183.91 KB | 11.07.2019 | 10.07.2019 | 5 |
Application |
TIF | 367.23 KB | 11.07.2019 | 10.07.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 111.31 KB | 11.07.2019 | 10.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.31 KB | 11.07.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.07 KB | 11.07.2019 | 09.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.05.2018 | 02.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 26.04.2018 | 26.04.2018 | 1 |
Application |
TIF | 477.8 KB | 26.04.2018 | 26.04.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 26.04.2018 | 25.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 26.04.2018 | 24.04.2018 | 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