Rokinens, SIA

Limited Liability Company, Micro company
Place in branch
308 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rokinens"
Registration number, date 40203102685, 01.11.2017
VAT number LV40203102685 from 31.07.2018 Europe VAT register
Register, date Commercial Register, 01.11.2017
Legal address Oškalna iela 8, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 4 692.77 0.00 0.00 0.00 07.11.2024
07.10.2024 5 119.86 0.00 0.00 0.00 07.10.2024
09.09.2024 4 820.55 0.00 0.00 0.00 09.09.2024
12.08.2024 4 525.16 0.00 0.00 0.00 12.08.2024
08.07.2024 4 643.33 0.00 0.00 0.00 08.07.2024
07.06.2024 4 344.56 0.00 0.00 0.00 07.06.2024
08.05.2024 4 051.09 0.00 0.00 0.00 08.05.2024
08.04.2024 3 776.19 0.00 0.00 0.00 08.04.2024
07.03.2024 3 562.10 0.00 0.00 0.00 07.03.2024
07.02.2024 3 336.85 0.00 0.00 0.00 07.02.2024
15.01.2024 3 068.68 0.00 0.00 0.00 15.01.2024
12.12.2023 2 809.05 0.00 0.00 0.00 12.12.2023
15.11.2023 2 788.08 0.00 0.00 0.00 15.11.2023
09.10.2023 2 508.00 0.00 0.00 0.00 09.10.2023
11.09.2023 2 594.08 0.00 0.00 0.00 11.09.2023
16.08.2023 2 480.33 0.00 0.00 0.00 16.08.2023
13.06.2023 1 941.46 0.00 0.00 0.00 13.06.2023
09.05.2023 1 717.55 0.00 0.00 0.00 09.05.2023
12.04.2023 1 508.14 0.00 0.00 0.00 12.04.2023
07.03.2023 1 235.35 0.00 0.00 0.00 07.03.2023
07.02.2023 1 087.84 0.00 0.00 0.00 07.02.2023
09.01.2023 1 209.82 0.00 0.00 0.00 09.01.2023
19.12.2022 1 037.67 0.00 0.00 0.00 19.12.2022
07.11.2022 752.14 0.00 0.00 0.00 07.11.2022
10.10.2022 3 634.62 0.00 0.00 0.00 10.10.2022
20.09.2022 2 064.26 0.00 0.00 0.00 20.09.2022
26.04.2022 283.08 0.00 0.00 0.00 26.04.2022
07.08.2020 445.12 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 481.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 677.47 0.00 0.00 0.00 13.05.2020 15:53

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 4.79 3.92
Personal income tax (thousands, €) 0.44 2.01 1.1
Statutory social insurance contributions (thousands, €) 1.52 4.08 1.95
Average employees count 2 3 1

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
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   03.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 29.10.2020 03.11.2020

Apply information changes

ML

"Rokinens", SIA

Birzgale, Oškalna 8, Birzgales pagasts, Ogres nov., LV-5033 Check address owners

Labiekārtošana, apzaļumošana

https://www.rokinens.lv/

Historical addresses

Rīga, Melīdas iela 2 - 72 Until 11.04.2018 6 years ago
Līgatnes nov., Līgatne, Gaujas iela 24 - 2 Until 20.10.2020 4 years ago
Rīga, Tipogrāfijas iela 2 - 7 Until 03.11.2020 4 years ago
Ķeguma nov., Birzgales pag., Birzgale, Oškalna iela 8 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  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (79.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (94.2 KB) €11.00

2017

Annual report 01.11.2017 - 31.12.2017 07.03.2018  PDF (81.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.7 KB 03.11.2020 29.10.2020 1

Articles of Association

DOCX 12.62 KB 20.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.08 KB 20.10.2020 15.10.2020 1

Shareholders’ register

DOCX 13.85 KB 20.10.2020 15.10.2020 1

Shareholders’ register

DOCX 15.15 KB 20.10.2020 15.10.2020 1

Articles of Association

TIF 15.67 KB 30.10.2017 26.10.2017 1

Memorandum of Association

TIF 28.98 KB 30.10.2017 26.10.2017 1

Shareholders’ register

TIF 36.73 KB 30.10.2017 26.10.2017 2

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 66.14 KB 03.11.2020 03.11.2020 2

Application

DOCX 33.13 KB 03.11.2020 29.10.2020 5

Application

EDOC 39.13 KB 03.11.2020 29.10.2020 5

Protocols/decisions of a company/organisation

DOCX 12.81 KB 03.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

EDOC 19 KB 03.11.2020 29.10.2020 1

Shareholders’ register

EDOC 31.83 KB 03.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 20.10.2020 20.10.2020 2

Articles of Association

EDOC 22.61 KB 20.10.2020 15.10.2020 1

Application

DOCX 33.04 KB 20.10.2020 15.10.2020 1

Application

EDOC 42.84 KB 20.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.9 KB 20.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.92 KB 20.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.49 KB 20.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.46 KB 20.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 14.19 KB 20.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 24.15 KB 20.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.06 KB 20.10.2020 15.10.2020 1

Shareholders’ register

EDOC 33.3 KB 20.10.2020 15.10.2020 1

Shareholders’ register

EDOC 23.86 KB 20.10.2020 15.10.2020 1

Confirmation or consent to legal address

DOCX 12.25 KB 20.10.2020 10.10.2020 1

Confirmation or consent to legal address

JPG 2.33 MB 20.10.2020 10.10.2020 1

Confirmation or consent to legal address

EDOC 2.28 MB 20.10.2020 10.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.14 KB 11.04.2018 11.04.2018 2

Application

TIF 140.36 KB 10.04.2018 06.04.2018 3

Confirmation or consent to legal address

TIF 8.53 KB 10.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.16 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.29 KB 01.11.2017 01.11.2017 2

Application

TIF 329.37 KB 30.10.2017 30.10.2017 4

Announcement regarding the legal address

TIF 11.37 KB 30.10.2017 26.10.2017 1

Confirmation or consent to legal address

TIF 21.1 KB 30.10.2017 26.10.2017 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