ROKOS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
448 by paid taxes
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 ROKOS GROUP |
| Registration number, date | 40203072535, 31.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2017 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive 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, €) | 11.04 | 9.37 | 7.09 |
| Personal income tax (thousands, €) | 10.99 | 9.32 | 7.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2018 | 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 | 31.05.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.12.2018 | 11.12.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.12.2018 | 11.12.2018 |
Historical addresses
| Rīga, Ogres iela 14 - 31 | Until 26.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums ROKOS GROUP 202 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums ROKOS GROUP 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Rokos Group | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS RG | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (744.68 KB) | €11.00 |
2017 |
Annual report | 31.05.2017 - 31.12.2017 | 23.04.2018 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 59.5 KB | 11.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOC | 35.5 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.2 KB | 11.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 11.12.2018 | 05.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 59.5 KB | 26.07.2018 | 05.07.2018 | 1 |
Articles of Association |
DOC | 35 KB | 26.07.2018 | 05.07.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 31.05.2017 | 25.05.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 31.05.2017 | 25.05.2017 | 2 |
Shareholders’ register |
DOCX | 16.7 KB | 31.05.2017 | 25.05.2017 | 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 |
EDOC | 65.88 KB | 11.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 45.83 KB | 11.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 43.9 KB | 11.12.2018 | 05.12.2018 | 1 |
Application |
DOCX | 46.14 KB | 11.12.2018 | 05.12.2018 | 3 |
Application |
EDOC | 76.43 KB | 11.12.2018 | 05.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 11.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 11.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.19 KB | 11.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.93 KB | 11.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.71 KB | 11.12.2018 | 05.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.62 KB | 11.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.56 KB | 11.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.73 KB | 11.12.2018 | 05.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.74 KB | 11.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.78 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.36 KB | 11.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 50.44 KB | 11.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.07.2018 | 26.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 45.95 KB | 26.07.2018 | 05.07.2018 | 1 |
Articles of Association |
EDOC | 43.89 KB | 26.07.2018 | 05.07.2018 | 1 |
Application |
DOCX | 48.38 KB | 26.07.2018 | 05.07.2018 | 4 |
Application |
EDOC | 62.01 KB | 26.07.2018 | 05.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 26.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.4 KB | 26.07.2018 | 05.07.2018 | 1 |
Confirmation or consent to legal address |
474.71 KB | 26.07.2018 | 29.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 420.87 KB | 26.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
DOCX | 30.62 KB | 31.05.2017 | 26.05.2017 | 4 |
Application |
EDOC | 65.1 KB | 31.05.2017 | 26.05.2017 | 4 |
Announcement regarding the legal address |
DOCX | 13.49 KB | 31.05.2017 | 25.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.01 KB | 31.05.2017 | 25.05.2017 | 1 |
Articles of Association |
EDOC | 72.97 KB | 31.05.2017 | 25.05.2017 | 1 |
Memorandum of Association |
EDOC | 77.42 KB | 31.05.2017 | 25.05.2017 | 2 |
Shareholders’ register |
EDOC | 51.88 KB | 31.05.2017 | 25.05.2017 | 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