ROK Logistic and Oil, SIA
Limited Liability Company, Micro company
Place in branch
361 by turnover
27 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 "ROK Logistic and Oil" |
| Registration number, date | 40203058438, 23.03.2017 |
| VAT number | LV40203058438 from 09.02.2022 Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 125.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 955.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 907.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 879.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 979.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 307.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 265.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 287.33 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 624.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 603.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 496.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 771.17 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 637.97 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 782.63 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 671.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 665.16 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2022 | 378.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 621.82 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 778.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 775.75 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.09.2020 | 636.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 851.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 018.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 887.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.10.2019 | 354.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.51 | 4.53 | 12.33 |
| Personal income tax (thousands, €) | 0.29 | 1.79 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 6.17 | 9.39 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.06.2017 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 26.06.2017 | 30.06.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (384.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (417.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (420.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ROK Paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.36 KB | 28.06.2017 | 26.06.2017 | 3 |
Shareholders’ register |
TIF | 59.32 KB | 24.03.2017 | 13.03.2017 | 3 |
Articles of Association |
TIF | 12.59 KB | 16.03.2017 | 13.03.2017 | 1 |
Memorandum of Association |
TIF | 27.46 KB | 16.03.2017 | 13.03.2017 | 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 | 68.24 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 222.53 KB | 28.06.2017 | 26.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.51 KB | 28.06.2017 | 26.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 166.72 KB | 24.03.2017 | 15.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 18.23 KB | 16.03.2017 | 15.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.46 KB | 16.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.49 KB | 16.03.2017 | 01.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 79.27 KB | 16.03.2017 | 19.02.2014 | 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