ROKKO RT, SIA

Limited Liability Company, Micro company

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

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

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
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

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 PDF

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Document in Vadibas zinojums 2011 PDF

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