ROKĀDE, SIA
Limited Liability Company, Micro company
Place in branch
311 by turnover
302 by paid taxes
88 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" |
| Registration number, date | 40103096804, 15.06.1993 |
| VAT number | LV40103096804 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Valkas iela 2, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 51 337 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROKĀDE, SIA
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, €) | 35.17 | 27.28 | 30.69 |
| Personal income tax (thousands, €) | 10.99 | 6.85 | 7.3 |
| Statutory social insurance contributions (thousands, €) | 32.57 | 23.14 | 22.11 |
| Average employees count | 11 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | 16.04.2024 |
* 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 % | 359 | € 143 | € 51 337 | Russian Federation | 14.05.2024 | 22.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Veldres iela 3-47 | Until 20.12.2000 | 24 years ago |
|---|---|---|
| Daugavpils, Imantas iela 23-3 | Until 31.07.2002 | 22 years ago |
| Daugavpils, Miera iela 3/5-13 | Until 25.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (84.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums ROKADE | |||||
| vad. zi 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Rokade | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Book2 v.z. | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsnadja | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | TIF (3.51 MB) | |
2008 |
Annual report | 04.03.2009 | TIF (959.72 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (188.19 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (928.71 KB) | ||
2004 |
Annual report | 02.05.2024 | TIF (54.39 MB) | ||
2002 |
Annual report | 02.05.2024 | TIF (23.91 MB) | ||
2001 |
Annual report | 02.05.2024 | TIF (26.71 MB) | ||
2000 |
Annual report | 02.05.2024 | TIF (23.6 MB) | ||
1999 |
Annual report | 02.05.2024 | TIF (30.48 MB) | ||
1998 |
Annual report | 02.05.2024 | TIF (26.48 MB) | ||
1997 |
Annual report | 02.05.2024 | TIF (30.52 MB) | ||
1996 |
Annual report | 02.05.2024 | TIF (14.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.79 KB | 22.05.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 543.49 KB | 08.04.2024 | 12.02.2015 | 1 |
Articles of Association |
TIF | 3.25 MB | 08.04.2024 | 12.02.2015 | 5 |
Shareholders’ register |
TIF | 2.28 MB | 08.04.2024 | 12.02.2015 | 3 |
Shareholders’ register |
TIF | 375.54 KB | 08.04.2024 | 21.08.2009 | 1 |
Articles of Association |
TIF | 3.67 MB | 02.05.2024 | 21.07.2004 | 6 |
Articles of Association |
TIF | 5.38 MB | 02.05.2024 | 15.03.2004 | 8 |
Amendments to the Articles of Association |
TIF | 664.08 KB | 02.05.2024 | 15.07.2002 | 1 |
Shareholders’ register |
TIF | 438.23 KB | 02.05.2024 | 15.07.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 676.12 KB | 02.05.2024 | 01.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 578.83 KB | 02.05.2024 | 20.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 496.85 KB | 02.05.2024 | 20.06.2001 | 1 |
Shareholders’ register |
TIF | 710.52 KB | 02.05.2024 | 20.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 665.13 KB | 02.05.2024 | 23.05.2001 | 1 |
Articles of Association |
TIF | 7.69 MB | 02.05.2024 | 19.12.2000 | 9 |
Amendments to the Articles of Association |
TIF | 404.87 KB | 02.05.2024 | 22.08.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 431.88 KB | 02.05.2024 | 22.08.1996 | 1 |
Articles of Association |
TIF | 7.86 MB | 02.05.2024 | 10.06.1993 | 11 |
Shareholders’ register |
TIF | 429.25 KB | 02.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.59 KB | 22.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 65.05 KB | 16.04.2024 | 16.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.1 KB | 16.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 57.25 KB | 25.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.02 MB | 08.04.2024 | 18.02.2015 | 2 |
Application |
TIF | 2.37 MB | 08.04.2024 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 874.22 KB | 08.04.2024 | 12.02.2015 | 2 |
Application |
TIF | 3.97 MB | 08.04.2024 | 27.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 292.87 KB | 08.04.2024 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 301.88 KB | 08.04.2024 | 25.08.2009 | 1 |
Sample report |
TIF | 445.71 KB | 08.04.2024 | 25.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 316.13 KB | 08.04.2024 | 21.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.51 KB | 08.04.2024 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 754.59 KB | 02.05.2024 | 26.07.2007 | 1 |
Application |
TIF | 2.44 MB | 02.05.2024 | 19.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 389.79 KB | 02.05.2024 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.4 MB | 02.05.2024 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 820.66 KB | 02.05.2024 | 03.08.2004 | 1 |
Application |
TIF | 2.42 MB | 02.05.2024 | 23.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 380.37 KB | 02.05.2024 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 3.14 MB | 02.05.2024 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 3.16 MB | 02.05.2024 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 816.31 KB | 02.05.2024 | 21.05.2004 | 2 |
Registration certificates |
TIF | 1.08 MB | 02.05.2024 | 21.05.2004 | 1 |
Application |
TIF | 4.2 MB | 02.05.2024 | 26.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 275.44 KB | 02.05.2024 | 26.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 235.5 KB | 02.05.2024 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 432.6 KB | 02.05.2024 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 358.31 KB | 02.05.2024 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 371.21 KB | 02.05.2024 | 15.03.2004 | 1 |
Sample report |
TIF | 565.17 KB | 02.05.2024 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 631.69 KB | 02.05.2024 | 31.07.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 212.49 KB | 02.05.2024 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 759.32 KB | 02.05.2024 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.85 MB | 02.05.2024 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.81 MB | 02.05.2024 | 15.07.2002 | 1 |
Submission/Application |
TIF | 398.21 KB | 02.05.2024 | 15.07.2002 | 1 |
Other documents |
TIF | 2.37 MB | 02.05.2024 | 12.07.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 401.78 KB | 02.05.2024 | 28.06.2001 | 1 |
Submission/Application |
TIF | 265.06 KB | 02.05.2024 | 27.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 379.65 KB | 02.05.2024 | 25.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 331.01 KB | 02.05.2024 | 21.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 304.24 KB | 02.05.2024 | 04.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 399.21 KB | 02.05.2024 | 28.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 279.64 KB | 02.05.2024 | 25.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 644.49 KB | 02.05.2024 | 23.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 395.54 KB | 02.05.2024 | 23.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 629.05 KB | 02.05.2024 | 23.05.2001 | 1 |
Submission/Application |
TIF | 389.83 KB | 02.05.2024 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 345.76 KB | 02.05.2024 | 13.02.2001 | 1 |
Submission/Application |
TIF | 293.1 KB | 02.05.2024 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 594.64 KB | 02.05.2024 | 20.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 284.01 KB | 02.05.2024 | 19.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 710.14 KB | 02.05.2024 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.51 MB | 02.05.2024 | 19.12.2000 | 1 |
Submission/Application |
TIF | 273.52 KB | 02.05.2024 | 19.12.2000 | 1 |
Submission/Application |
TIF | 478.53 KB | 02.05.2024 | 19.12.2000 | 1 |
Sample report |
TIF | 714.47 KB | 02.05.2024 | 16.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 669.18 KB | 02.05.2024 | 09.05.2000 | 1 |
Copy of the personal identification document |
TIF | 4 MB | 02.05.2024 | 06.09.1999 | 1 |
Other documents |
TIF | 910.94 KB | 02.05.2024 | 20.08.1999 | 1 |
Copy of the personal identification document |
TIF | 4.39 MB | 02.05.2024 | 12.07.1999 | 1 |
Copy of the personal identification document |
TIF | 757.66 KB | 02.05.2024 | 08.09.1998 | 1 |
Sample report |
TIF | 611.1 KB | 02.05.2024 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 555.59 KB | 02.05.2024 | 23.08.1996 | 1 |
Appraisal reports |
TIF | 289.01 KB | 02.05.2024 | 22.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 234.32 KB | 02.05.2024 | 22.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.99 KB | 02.05.2024 | 22.08.1996 | 1 |
Other documents |
TIF | 293.4 KB | 02.05.2024 | 11.06.1996 | 1 |
Copy of the personal identification document |
TIF | 1.1 MB | 02.05.2024 | 18.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 960.81 KB | 02.05.2024 | 16.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 993.12 KB | 02.05.2024 | 16.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 329.19 KB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 3.85 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 4.26 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 3.69 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 1.84 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 3.52 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 986.62 KB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 3.92 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 1.17 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 1.28 MB | 02.05.2024 | 15.06.1993 | 1 |
Registration certificates |
TIF | 3.82 MB | 02.05.2024 | 15.06.1993 | 1 |
Application |
TIF | 23.25 MB | 02.05.2024 | 11.06.1993 | 4 |
Application |
TIF | 580.14 KB | 02.05.2024 | 1 | |
Appraisal reports |
TIF | 483.98 KB | 02.05.2024 | 1 | |
Other documents |
TIF | 131.88 KB | 02.05.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 232.7 KB | 02.05.2024 | 1 | |
Sample report |
TIF | 351.19 KB | 02.05.2024 | 1 | |
Submission/Application |
TIF | 181.68 KB | 02.05.2024 | 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