ROKO INTERMODAL SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
279 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 "ROKO INTERMODAL SERVICES" |
| Registration number, date | 40003656834, 10.12.2003 |
| VAT number | LV40003656834 from 15.11.2024 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Uriekstes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 399 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 0.49 | 2.72 |
| Personal income tax (thousands, €) | 0.1 | 0.13 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.6 | 0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cilindrisku metāla trauku un konteineru ražošana (25.91) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 11.02.2009 |
* 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 % | 13 | LVL 400 | LVL 5 200 | Latvia | 31.10.2005 | 31.10.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROKO Kontinents" | Until 13.03.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Kundziņsalas iela 1 | Until 11.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (1.9 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 gada parskats ROKO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZ Roko 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada parskats ROKO Vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 gada parskats ROKO vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (534.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.11.2017 | PDF (81.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskats ROKO vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ROKO2014vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada parskats ROKO | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Janis | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROKO 2011 vadibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2009 |
Annual report | 14.07.2010 | TIF (466.04 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (481.77 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (2.44 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 15.01.2007 | TIF (324.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.89 KB | 14.12.2018 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 23.22 KB | 14.12.2018 | 21.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.03 KB | 20.02.2024 | 20.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 28.92 KB | 26.02.2024 | 24.10.2003 | 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