Rokovita, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rokovita"
Registration number, date 40103210920, 20.01.2009
VAT number None (excluded 21.03.2018) Europe VAT register
Register, date Commercial Register, 20.01.2009
Legal address Rutku iela 17, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 858 EUR, registered payment 03.07.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2015
* 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 % 2 858 € 1 € 2 858 Latvia 21.08.2015 28.08.2015

Historical company names

SIA "Visi pasākumi" Until 28.08.2015 9 years ago
SIA "Mega Forex" Until 20.06.2013 11 years ago

Historical addresses

Rīga, Brīvības iela 194-1 Until 20.12.2010 14 years ago
Rīga, Krasta iela 86-8 Until 30.10.2013 11 years ago
Rīga, Merķeļa iela 6-6 Until 03.07.2015 9 years ago
Rīga, Vesetas iela 8-47 Until 28.08.2015 9 years ago
Rīga, Purvciema iela 53 - 13 Until 12.12.2017 7 years ago
Garkalnes nov., Sunīši, Rutku iela 17 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 18.04.2024  PDF (78.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin ZIP

2009

 Annual report: Board statement 19.03.2009 - 31.12.2009 28.04.2010  ZIP (2.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 73.64 KB 09.09.2015 21.08.2015 3

Shareholders’ register

PDF 56.23 KB 09.09.2015 21.08.2015 1

Articles of Association

 PDF 72.03 KB 29.06.2015 15.06.2015 3

Shareholders’ register

PDF 54.3 KB 29.06.2015 15.06.2015 1

Amendments to the Articles of Association

 TIF 8.84 KB 21.06.2013 17.06.2013 1

Articles of Association

 TIF 113.33 KB 21.06.2013 17.06.2013 3

Amendments to the Articles of Association

 TIF 16.78 KB 31.01.2012 20.01.2012 1

Articles of Association

 TIF 150.37 KB 31.01.2012 20.01.2012 3

Articles of Association

 TIF 186.46 KB 02.07.2009 12.01.2009 4

Memorandum of association

 TIF 69.37 KB 02.07.2009 12.01.2009 2

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 194.94 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.77 KB 12.12.2017 12.12.2017 2

Application

 EDOC 58.16 KB 12.12.2017 05.12.2017 2

Application

 DOCX 46.58 KB 12.12.2017 05.12.2017 2

Application

 DOCX 46.58 KB 12.12.2017 05.12.2017 2

Confirmation or consent to legal address

 JPG 214.89 KB 12.12.2017 05.12.2017 2

Confirmation or consent to legal address

 EDOC 173.48 KB 12.12.2017 05.12.2017 2

Confirmation or consent to legal address

 DOCX 13.97 KB 12.12.2017 05.12.2017 2

Confirmation or consent to legal address

 DOCX 13.97 KB 12.12.2017 05.12.2017 2

Statement regarding the beneficial owners

 DOCX 50.21 KB 12.12.2017 05.12.2017 2

Statement regarding the beneficial owners

 EDOC 61.81 KB 12.12.2017 05.12.2017 2

Statement regarding the beneficial owners

 DOCX 50.21 KB 12.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.99 KB 09.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.3 KB 09.09.2015 28.08.2015 2

Other documents

 TIF 24.74 KB 14.09.2015 25.08.2015 2

Confirmation or consent to legal address

 TIF 16.74 KB 14.09.2015 21.08.2015 1

Articles of Association

 EDOC 105.92 KB 09.09.2015 21.08.2015 3

Application

 EDOC 160.52 KB 09.09.2015 21.08.2015 3

Application

 PDF 129.36 KB 09.09.2015 21.08.2015 3

Protocols/decisions of a company/organisation

 EDOC 105.74 KB 09.09.2015 21.08.2015 1

Protocols/decisions of a company/organisation

 PDF 72.77 KB 09.09.2015 21.08.2015 1

Shareholders’ register

EDOC 90.04 KB 09.09.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 03.07.2015 03.07.2015 1

Application

 EDOC 150.86 KB 29.06.2015 28.06.2015 2

Articles of Association

 EDOC 103.28 KB 29.06.2015 15.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 102.1 KB 29.06.2015 15.06.2015 1

Shareholders’ register

EDOC 86.85 KB 29.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 31.10.2013 30.10.2013 1

Announcement regarding the legal address

 TIF 17.22 KB 31.10.2013 24.10.2013 1

Application

 TIF 141.88 KB 31.10.2013 24.10.2013 1

Power of attorney, act of empowerment

 TIF 24.02 KB 31.10.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 21.06.2013 20.06.2013 2

Registration certificates

 TIF 93.54 KB 21.06.2013 20.06.2013 2

Submission/Application

 TIF 13.97 KB 21.06.2013 18.06.2013 1

Application

 TIF 194.24 KB 21.06.2013 17.06.2013 6

Power of attorney, act of empowerment

 TIF 22.86 KB 21.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 57.95 KB 21.06.2013 17.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 65.56 KB 31.01.2012 30.01.2012 2

Application

 TIF 388.49 KB 31.01.2012 25.01.2012 6

Power of attorney, act of empowerment

 TIF 25.32 KB 31.01.2012 20.01.2012 1

Protocols/decisions of a company/organisation

 TIF 111.92 KB 31.01.2012 20.01.2012 2

Application

 TIF 200.63 KB 21.12.2010 15.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 77.87 KB 21.12.2010 20.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 66.69 KB 02.07.2009 20.01.2009 2

Registration certificates

 TIF 40.16 KB 02.07.2009 20.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.81 KB 02.07.2009 15.01.2009 1

Receipts on the publication and state fees

 TIF 77 KB 02.07.2009 15.01.2009 2

Announcement regarding the legal address

 TIF 13.85 KB 02.07.2009 12.01.2009 1

Application

 TIF 363.13 KB 02.07.2009 12.01.2009 6

Power of attorney, act of empowerment

 TIF 23.32 KB 02.07.2009 12.01.2009 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