ROKO MARINE SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by profit
20 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 | SIA "ROKO MARINE SERVICE" |
| Registration number, date | 40003292475, 29.04.1996 |
| VAT number | None (excluded 07.08.2015) Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Katrīnas dambis 17 – 9, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 13.03.2017 |
| 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, €) | 0.01 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.02 | -0.04 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
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. | 13.03.2017 |
* 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 % | 101 | € 56 | € 5 656 | Latvia | 06.03.2017 | 13.03.2017 |
Historical company names
| SIA "ROKO-MARINE SERVISS" | Until 26.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kundziņsalas iela 1 | Until 20.06.1998 | 26 years ago |
|---|---|---|
| Rīga, Ausekļa iela 3-54 | Until 13.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RMS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums RMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.05.2012 | TIF (500.78 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (527.52 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (588.42 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (622.77 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 02.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 23.10.2006 | TIF (773.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.03 KB | 10.03.2017 | 06.03.2017 | 2 |
Shareholders’ register |
TIF | 107.17 KB | 10.03.2017 | 06.03.2017 | 2 |
Articles of Association |
TIF | 76.78 KB | 20.02.2017 | 16.10.2006 | 3 |
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 | 66.15 KB | 09.02.2021 | 09.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.5 KB | 09.02.2021 | 09.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.01 KB | 29.03.2018 | 29.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.69 KB | 29.03.2018 | 29.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 13.03.2017 | 13.03.2017 | 1 |
Application |
TIF | 224.17 KB | 10.03.2017 | 06.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 27.49 KB | 10.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.47 KB | 10.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 05.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 05.01.2016 | 05.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 29.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 29.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.54 KB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.37 KB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.77 KB | 15.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.43 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.43 KB | 14.10.2015 | 12.10.2015 | 1 |
Sample report |
TIF | 19.96 KB | 06.12.2010 | 02.05.2002 | 1 |
Appraisal reports |
TIF | 37.87 KB | 20.02.2017 | 22.04.1996 | 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