ROKSER, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
69 by profit
23 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 "ROKSER" |
| Registration number, date | 40103553725, 11.06.2012 |
| VAT number | LV40103553725 from 05.04.2013 Europe VAT register |
| Register, date | Commercial Register, 11.06.2012 |
| Legal address | "Roze 296", Roze, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0 | 0.39 | 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 | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Sardor"Reg. no. 40203395441
|
100 % | 20 | € 142 | € 2 840 | Latvia | 07.12.2022 | 21.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Onda Ligera Electronics" | Until 21.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Basu iela 1F | Until 22.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Zemitāna laukums 3 - 9 | Until 06.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rokser vadibas skaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums pie gada parskata 2022 ROKSER SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums pie gada parskata sab org Onda Ligera Electronics 2021g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums pie gada parskata 2020 sab org ONDA LIGERA ELECTRONICS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums pie gada parskata SIA Onda Ligera Electronics 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS pie 2018 gada parskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums pie bilances parskata 2017 ONDA LIGERA ELECTRONICS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums pie 2015 gada parskata ONDA LIGERA Electronics | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie gada parskata sab org Onda Ligera Electronics 2014.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie gada parskata sab org Onda Ligera Electronics 2013 | |||||
2012 |
Annual report | 11.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 x | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.66 KB | 21.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 81.81 KB | 21.12.2022 | 05.12.2022 | 1 |
Shareholders’ register |
ASICE | 91.15 KB | 21.12.2022 | 05.12.2022 | 1 |
Articles of Association |
ASICE | 40.31 KB | 19.12.2022 | 05.12.2022 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 05.06.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 05.06.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 30.91 KB | 15.06.2012 | 25.05.2012 | 1 |
Memorandum of association |
TIF | 99.13 KB | 15.06.2012 | 17.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 271.22 KB | 06.09.2023 | 01.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 43.41 KB | 23.07.2013 | 17.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 23.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 05.06.2013 | 24.04.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 96.69 KB | 05.06.2013 | 05.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 05.06.2013 | 05.04.2013 | 1 |
Application |
TIF | 89.99 KB | 05.06.2013 | 04.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.25 KB | 05.06.2013 | 22.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 185.88 KB | 26.11.2012 | 16.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 26.11.2012 | 06.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 15.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 63.13 KB | 15.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 374.1 KB | 15.06.2012 | 30.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.37 KB | 15.06.2012 | 29.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 23.02 KB | 15.06.2012 | 25.05.2012 | 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