ROCS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
49 by paid taxes
17 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 | SIA "ROCS" |
| Registration number, date | 40003455038, 05.08.1999 |
| VAT number | LV40003455038 from 16.08.1999 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Brīvības iela 111 – 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 11.31 | -37.34 | -44.3 |
| Personal income tax (thousands, €) | 8.16 | 14.81 | 6.06 |
| Statutory social insurance contributions (thousands, €) | 13.31 | 24.18 | 9.86 |
| Average employees count | 3 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | 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 | 05.04.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.04.2018 | 05.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIGA ONLINE CORPORATE SERVICES" | Until 05.04.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NOARO COMMERCIAL RIGA" | Until 31.05.2002 | 23 years ago |
Historical addresses
| Rīga, Ūnijas iela 49 | Until 31.05.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2615 230531163350 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2095 220729143542 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (78.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ROC paskaidrojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| new-148 ROCS bilance 2014 - Copy (3) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROCS 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROCS vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROCS vadibas zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROCS vadibas zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (4.04 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (851.81 KB) | ||
2006 |
Annual report | 08.02.2008 | TIF (2.41 MB) | ||
2005 |
Annual report | 02.12.2006 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.81 KB | 05.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 51.99 KB | 05.04.2018 | 04.04.2018 | 3 |
Shareholders’ register |
TIF | 95.31 KB | 05.04.2018 | 04.04.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.24 KB | 05.04.2018 | 12.03.2018 | 6 |
Registration certificates of foreign companies |
TIF | 267.5 KB | 05.04.2018 | 08.03.2018 | 6 |
Articles of Association |
TIF | 22.71 KB | 27.03.2018 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 110.37 KB | 27.03.2018 | 16.04.2015 | 3 |
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 | 191.85 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 242.79 KB | 05.04.2018 | 04.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.54 KB | 05.04.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 22.05.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.2 KB | 27.03.2018 | 16.04.2015 | 3 |
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