ROKĀDE PLUS, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
62 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "ROKĀDE PLUS" |
| Registration number, date | 45403013737, 29.07.2004 |
| VAT number | LV45403013737 from 17.08.2004 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | "Zemkopības institūts 9" – 2, Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.11.2016 |
| 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
- Has contacts
- 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, €) | 53.86 | 84.59 | 55.22 |
| Personal income tax (thousands, €) | 9.04 | 8.04 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 19.3 | 18.02 | 13.42 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 4 | € 710 | € 2 840 | Latvia | 28.06.2016 | 02.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Aizkraukles rajons, Neretas pagasts, Nereta, Rūpniecības iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Neretas nov., Neretas pag., Nereta, Rūpniecības iela 1 | Until 24.04.2015 | 9 years ago |
| Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 9" - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rokade Plus vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (366.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (311.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums RokadePlus2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rokade2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Rokade 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rokade2017vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rokade2016vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (352.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadpaskaidr12Rok | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RokVadpaskGP11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | XML | ||||
2009 |
Annual report | 02.05.2010 | TIF (875.78 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (721.34 KB) | ||
2004 |
Annual report | 05.09.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.35 KB | 10.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 11.44 KB | 10.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 43.94 KB | 10.11.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 33.6 KB | 05.09.2007 | 14.06.2005 | 1 |
Articles of Association |
TIF | 40.77 KB | 05.09.2007 | 22.07.2004 | 1 |
Memorandum of Association |
TIF | 55.95 KB | 05.09.2007 | 22.07.2004 | 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 |
TIF | 50.81 KB | 10.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 99.59 KB | 10.11.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 10.11.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 24.04.2015 | 24.04.2015 | 1 |
Application |
TIF | 205.95 KB | 24.04.2015 | 21.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 24.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.45 KB | 24.04.2015 | 29.05.2008 | 2 |
Application |
TIF | 265.46 KB | 24.04.2015 | 27.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 24.04.2015 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 147.41 KB | 24.04.2015 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.82 KB | 05.09.2007 | 17.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.5 KB | 05.09.2007 | 17.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.66 KB | 05.09.2007 | 15.06.2005 | 1 |
Application |
TIF | 638.68 KB | 05.09.2007 | 14.06.2005 | 3 |
Application |
TIF | 400.14 KB | 05.09.2007 | 14.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.93 KB | 05.09.2007 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 05.09.2007 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 193.54 KB | 05.09.2007 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 204.14 KB | 05.09.2007 | 14.06.2005 | 2 |
Sample report |
TIF | 50.49 KB | 05.09.2007 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.06 KB | 05.09.2007 | 29.07.2004 | 1 |
Registration certificates |
TIF | 369.47 KB | 05.09.2007 | 29.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.13 KB | 05.09.2007 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.89 KB | 05.09.2007 | 26.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.05 KB | 05.09.2007 | 22.07.2004 | 1 |
Application |
TIF | 1.19 MB | 05.09.2007 | 22.07.2004 | 6 |
Consent of the auditor |
TIF | 11.21 KB | 05.09.2007 | 22.07.2004 | 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