ROKO SHIPMANAGEMENT, SIA
Limited Liability Company
Place in branch
34 by turnover
22 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 SHIPMANAGEMENT" |
| Registration number, date | 40003613271, 16.12.2002 |
| VAT number | LV40003613271 from 28.01.2003 Europe VAT register |
| Register, date | Commercial Register, 16.12.2002 |
| Legal address | Katrīnas dambis 17 – 2, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.09 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.04 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| 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 | 05.12.2014 |
* 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 |
50 % | 254 | € 28 | € 7 112 | Latvia | 29.06.2015 | 06.07.2015 |
Natural person |
50 % | 254 | € 28 | € 7 112 | Latvia | 29.06.2015 | 06.07.2015 |
Historical addresses
| Rīga, Duntes iela 34-306 | Until 19.08.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadbas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Roko Shipmanagement SIA Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RSM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojms RSM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RTF (22.99 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (556.55 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (983.74 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (1.23 MB) | ||
2004 |
Annual report | 23.04.2018 | TIF (1.28 MB) | ||
2003 |
Annual report | 23.04.2018 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 128.13 KB | 23.04.2018 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 98.83 KB | 23.04.2018 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 25.29 KB | 23.04.2018 | 29.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 144.17 KB | 23.04.2018 | 15.05.2006 | 4 |
Articles of Association |
TIF | 153.54 KB | 23.04.2018 | 15.05.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 23.04.2018 | 15.05.2006 | 1 |
Articles of Association |
TIF | 61.32 KB | 23.04.2018 | 16.09.2003 | 3 |
Shareholders’ register |
TIF | 28.23 KB | 23.04.2018 | 16.09.2003 | 1 |
Articles of Association |
TIF | 85.23 KB | 23.04.2018 | 02.12.2002 | 4 |
Memorandum of association |
TIF | 84.38 KB | 23.04.2018 | 02.12.2002 | 3 |
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 |
365.69 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 | |
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 |
EDOC | 354.01 KB | 29.03.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.89 KB | 23.04.2018 | 06.07.2015 | 2 |
Application |
TIF | 109.76 KB | 23.04.2018 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.86 KB | 23.04.2018 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.88 KB | 23.04.2018 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 23.04.2018 | 05.12.2014 | 2 |
Application |
TIF | 197.01 KB | 23.04.2018 | 02.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.66 KB | 23.04.2018 | 02.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 23.04.2018 | 16.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.12 KB | 23.04.2018 | 11.10.2012 | 2 |
Application |
TIF | 212.45 KB | 23.04.2018 | 10.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.68 KB | 23.04.2018 | 10.10.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.88 KB | 23.04.2018 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 23.04.2018 | 26.07.2011 | 2 |
Application |
TIF | 189.12 KB | 23.04.2018 | 22.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.65 KB | 23.04.2018 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 23.04.2018 | 18.12.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.67 KB | 23.04.2018 | 11.12.2009 | 1 |
Application |
TIF | 136.39 KB | 23.04.2018 | 03.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 23.04.2018 | 03.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 23.04.2018 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 23.04.2018 | 21.03.2007 | 2 |
Sample report |
TIF | 24.88 KB | 23.04.2018 | 20.03.2007 | 1 |
Application |
TIF | 134.92 KB | 23.04.2018 | 07.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 23.04.2018 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 23.04.2018 | 07.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 23.04.2018 | 01.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 23.04.2018 | 30.05.2006 | 1 |
Application |
TIF | 143.48 KB | 23.04.2018 | 29.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 23.04.2018 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 23.04.2018 | 29.05.2006 | 1 |
Sample report |
TIF | 23.2 KB | 23.04.2018 | 29.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.64 KB | 23.04.2018 | 25.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 23.04.2018 | 24.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.44 KB | 23.04.2018 | 15.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 23.04.2018 | 15.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 23.04.2018 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.68 KB | 23.04.2018 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 23.04.2018 | 15.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 23.04.2018 | 19.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.01 KB | 23.04.2018 | 15.08.2005 | 1 |
Application |
TIF | 107.7 KB | 23.04.2018 | 15.08.2005 | 4 |
Consent of the auditor |
TIF | 14.15 KB | 23.04.2018 | 15.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.89 KB | 23.04.2018 | 15.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 23.04.2018 | 15.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 23.04.2018 | 15.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 23.04.2018 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 23.04.2018 | 22.09.2003 | 2 |
Application |
TIF | 169.92 KB | 23.04.2018 | 16.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 23.04.2018 | 16.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 23.04.2018 | 16.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.31 KB | 23.04.2018 | 16.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.51 KB | 23.04.2018 | 16.09.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 09.04.2018 | 16.09.2003 | 1 |
Sample report |
TIF | 49.81 KB | 23.04.2018 | 09.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 23.04.2018 | 16.12.2002 | 1 |
Registration certificates |
TIF | 50.65 KB | 23.04.2018 | 16.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 23.04.2018 | 02.12.2002 | 1 |
Application |
TIF | 163.83 KB | 23.04.2018 | 02.12.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 23.04.2018 | 02.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 23.04.2018 | 02.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 23.04.2018 | 02.12.2002 | 2 |
Sample report |
TIF | 26.46 KB | 23.04.2018 | 02.12.2002 | 1 |
Appraisal reports |
TIF | 22.14 KB | 09.04.2018 | 02.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 09.04.2018 | 02.12.2002 | 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