Rokocis, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
37 by profit
45 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rokocis"
Registration number, date 40103518838, 05.03.2012
VAT number LV40103518838 from 20.12.2023 Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Institūta iela 36 – 38, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 EUR, registered payment 05.10.2017
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, €) 5.05 3.3 1.94
Personal income tax (thousands, €) 1.24 1.05 0.5
Statutory social insurance contributions (thousands, €) 3 2.25 1.44
Average employees count 1 1 1
Received COVID-19 downtime support 14.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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   05.10.2017
* 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 % 2 € 1 € 2 Latvia 27.09.2017 05.10.2017

Apply information changes

ML

"Rokocis", SIA

Dzirnavu 53, Rīga, LV-1010 Check address owners

Sporta klubi

http://www.urbanyoga.lv

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 36 - 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (80.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (288.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (427.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Rokocis Protokols 2018 P PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums par kriterijiemRokocis2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums par kriterijiemRokocis2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rokocis 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Rokocis 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rokocis 2013 PDF

2012

 Annual report 25.03.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rokocis 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.65 KB 04.10.2017 27.09.2017 2

Shareholders’ register

TIF 39.1 KB 04.10.2017 27.09.2017 2

Shareholders’ register

TIF 65.73 KB 04.10.2017 27.09.2017 3

Shareholders’ register

TIF 14.66 KB 10.06.2013 21.03.2013 1

Shareholders’ register

TIF 1.56 MB 15.03.2012 08.03.2012 1

Articles of Association

 TIF 12.51 KB 07.03.2012 29.02.2012 1

Memorandum of Association

 TIF 21.2 KB 07.03.2012 29.02.2012 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

 RTF 191.42 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 05.10.2017 05.10.2017 2

Application

 TIF 160.75 KB 04.10.2017 02.10.2017 4

Protocols/decisions of a company/organisation

 TIF 68.5 KB 04.10.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 10.06.2013 04.06.2013 2

Consent of a member of the Board / executive director

 TIF 33.07 KB 10.06.2013 30.05.2013 2

Application

 TIF 131.1 KB 10.06.2013 21.03.2013 4

Protocols/decisions of a company/organisation

 TIF 16.07 KB 10.06.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 3.12 MB 15.03.2012 14.03.2012 2

Application

 TIF 4.68 MB 15.03.2012 08.03.2012 3

Protocols/decisions of a company/organisation

 TIF 1.56 MB 15.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 07.03.2012 05.03.2012 2

Registration certificates

 TIF 47.46 KB 07.03.2012 05.03.2012 1

Announcement regarding the legal address

 TIF 9 KB 07.03.2012 29.02.2012 1

Application

 TIF 101.74 KB 07.03.2012 02.02.2012 4
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