ROKSENS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROKSENS" |
| Registration number, date | 40003651733, 31.10.2003 |
| VAT number | None (excluded 23.06.2014) Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Daugavpils, Tukuma iela 25 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Atlantijas iela 27 | Until 07.03.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2014.
Case number: C12146614 Started 02.06.2014,
ended 08.09.2017
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.09.2017 |
12.09.2017 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
02.06.2014 |
06.06.2014 | Appointment of an administrator in an insolvency case |
Briedis Raimonds (Certificate nr. 00514)
Daugavpils tiesa (1000055191)
|
02.06.2014 |
06.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briedis Raimonds |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00514 (valid from 08.07.2015 till 22.09.2017) |
Cell phone 26304998
E-mail info@advokatubirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Roksens 2013 lv.gada | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roksens VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roksens Vad.zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2010 | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| vadibaszinojums 2009 | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (31.35 KB) | |
2007 |
Annual report | 03.04.2009 | TIF (1.08 MB) | ||
2006 |
Annual report | 18.01.2008 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 18.01.2008 | TIF (779.52 KB) | ||
2004 |
Annual report | 15.02.2010 | TIF (702.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.34 KB | 24.04.2012 | 24.02.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.62 KB | 29.08.2011 | 10.08.2011 | 2 |
Shareholders’ register |
TIF | 30.75 KB | 27.06.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 14.12 KB | 15.02.2010 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 15.02.2010 | 21.01.2008 | 1 |
Articles of Association |
TIF | 54.82 KB | 15.02.2010 | 22.10.2003 | 3 |
Memorandum of Association |
TIF | 44.06 KB | 15.02.2010 | 22.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.15 KB | 21.11.2017 | 21.11.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 56.96 KB | 21.11.2017 | 17.11.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 44.61 KB | 21.11.2017 | 17.11.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.11.2017 | 16.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.59 KB | 21.11.2017 | 16.11.2017 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 12.09.2017 | 12.09.2017 | 1 |
Court decision/judgement |
116.35 KB | 12.09.2017 | 08.09.2017 | 3 | |
Notary’s decision |
TIF | 83.7 KB | 09.06.2014 | 06.06.2014 | 2 |
Court decision/judgement |
TIF | 290.99 KB | 09.06.2014 | 02.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 24.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 24.07.2013 | 24.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.81 KB | 24.07.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 11.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 104.94 KB | 11.03.2013 | 04.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 11.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.32 KB | 11.03.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 24.04.2012 | 23.04.2012 | 1 |
Submission/Application |
TIF | 29.71 KB | 24.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 189.27 KB | 24.04.2012 | 24.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 268.07 KB | 16.12.2011 | 17.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.84 KB | 16.12.2011 | 17.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 16.12.2011 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 29.08.2011 | 25.08.2011 | 1 |
Other documents |
TIF | 37.65 KB | 29.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 27.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 384.57 KB | 27.06.2011 | 10.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 29.06.2010 | 21.06.2010 | 1 |
Application |
TIF | 87.97 KB | 29.06.2010 | 26.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.24 KB | 29.06.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 15.02.2010 | 30.01.2008 | 2 |
Other documents |
TIF | 22.76 KB | 15.02.2010 | 23.01.2008 | 2 |
Application |
TIF | 217.61 KB | 15.02.2010 | 21.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.39 KB | 15.02.2010 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.88 KB | 15.02.2010 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 15.02.2010 | 31.10.2003 | 1 |
Registration certificates |
TIF | 24.83 KB | 15.02.2010 | 31.10.2003 | 1 |
Application |
TIF | 251.32 KB | 15.02.2010 | 29.10.2003 | 7 |
Other documents |
TIF | 17.38 KB | 15.02.2010 | 29.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 15.02.2010 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.55 KB | 15.02.2010 | 24.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 15.02.2010 | 22.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 15.02.2010 | 22.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 15.02.2010 | 22.10.2003 | 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