ROKKO RT, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ROKKO RT" |
Registration number, date | 41203023558, 15.02.2005 |
VAT number | None (excluded 17.09.2020) Europe VAT register |
Register, date | Commercial Register, 15.02.2005 |
Legal address | Alkšņu iela 17, Talsi, Talsu nov., LV-3201 Check address owners |
Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 15.02.2005 | 03.07.2009 |
Historical addresses
Talsu rajons, Talsi, Alkšņu iela 17 | Until 03.07.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2022 | PDF (77.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | PDF (78.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | PDF (354.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Microsoft Word - Document in Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Microsoft Word - Document in Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (40.11 KB) | |
2008 |
Annual report | 10.02.2009 | TIF (529.45 KB) | ||
2007 |
Annual report | 18.02.2008 | TIF (496.81 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (483.9 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (225.57 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.02 KB | 31.10.2018 | 19.11.2008 | 1 |
Articles of Association |
TIF | 59.46 KB | 31.10.2018 | 08.02.2005 | 3 |
Memorandum of Association |
TIF | 21.49 KB | 31.10.2018 | 08.02.2005 | 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 | 39.73 KB | 31.10.2018 | 24.11.2008 | 1 |
Application |
TIF | 116.78 KB | 31.10.2018 | 19.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 31.10.2018 | 19.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 31.10.2018 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 31.10.2018 | 15.02.2005 | 1 |
Registration certificates |
TIF | 19.24 KB | 31.10.2018 | 15.02.2005 | 1 |
Application |
TIF | 297.49 KB | 31.10.2018 | 09.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 31.10.2018 | 09.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 31.10.2018 | 08.02.2005 | 1 |
Appraisal reports |
TIF | 15.53 KB | 31.10.2018 | 08.02.2005 | 1 |
Consent of the auditor |
TIF | 6.11 KB | 31.10.2018 | 08.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 31.10.2018 | 08.02.2005 | 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