ROKSETA, 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, 20.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROKSETA" |
| Registration number, date | 40003598644, 02.08.2002 |
| VAT number | None (excluded 20.05.2016) Europe VAT register |
| Register, date | Commercial Register, 02.08.2002 |
| Legal address | Jūrmala, Dubultu prospekts 16 Check address owners |
| Fixed capital | 56 915 EUR , registered 16.07.2016 (registered payment 16.07.2016: 56 915 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Paula Lejiņa iela 14-104 | Until 07.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 ROKSETA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ROKSETA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ROKSETA | |||||
2011 |
Annual report | 19.06.2012 | TIF (459.72 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (633.32 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (626.84 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (635.75 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (567.43 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (488.97 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (365.45 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (733.24 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (515.21 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.07 KB | 13.12.2017 | 25.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 13.12.2017 | 15.03.2012 | 1 |
Articles of Association |
TIF | 27.04 KB | 13.12.2017 | 15.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.77 KB | 13.12.2017 | 13.04.2007 | 1 |
Articles of Association |
TIF | 37.74 KB | 13.12.2017 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 34.46 KB | 13.12.2017 | 27.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 47.46 KB | 13.12.2017 | 29.12.2004 | 1 |
Articles of Association |
TIF | 43.34 KB | 13.12.2017 | 29.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.84 KB | 13.12.2017 | 29.12.2004 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 13.12.2017 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 13.12.2017 | 17.12.2002 | 1 |
Articles of Association |
TIF | 201.88 KB | 13.12.2017 | 17.12.2002 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.51 KB | 13.12.2017 | 17.12.2002 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 13.12.2017 | 17.12.2002 | 1 |
Articles of Association |
TIF | 234.54 KB | 13.12.2017 | 29.07.2002 | 6 |
Memorandum of association |
TIF | 90.9 KB | 13.12.2017 | 29.07.2002 | 3 |
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 | 102.95 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 02.07.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 02.07.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.17 KB | 02.07.2019 | 12.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
364.02 KB | 04.09.2018 | 04.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.54 KB | 04.09.2018 | 04.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.57 KB | 21.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 13.12.2017 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 13.12.2017 | 03.07.2015 | 2 |
Submission/Application |
TIF | 19.7 KB | 13.12.2017 | 02.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.94 KB | 13.12.2017 | 29.06.2015 | 2 |
Application |
TIF | 117.69 KB | 13.12.2017 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 13.12.2017 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 13.12.2017 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 13.12.2017 | 07.08.2012 | 1 |
Application |
TIF | 251.3 KB | 13.12.2017 | 30.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.33 KB | 13.12.2017 | 30.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 13.12.2017 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 13.12.2017 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 13.12.2017 | 02.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.06 KB | 13.12.2017 | 28.03.2012 | 2 |
Application |
TIF | 235.7 KB | 13.12.2017 | 15.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 13.12.2017 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 13.12.2017 | 15.12.2011 | 2 |
Application |
TIF | 420.98 KB | 13.12.2017 | 12.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 13.12.2017 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 13.12.2017 | 26.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 13.12.2017 | 05.07.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.81 KB | 13.12.2017 | 14.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 366.04 KB | 13.12.2017 | 29.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.96 KB | 13.12.2017 | 15.05.2007 | 2 |
Application |
TIF | 403.43 KB | 13.12.2017 | 09.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.99 KB | 13.12.2017 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 62.88 KB | 13.12.2017 | 23.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 13.12.2017 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45 KB | 13.12.2017 | 06.03.2006 | 2 |
Application |
TIF | 375.08 KB | 13.12.2017 | 03.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 13.12.2017 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.59 KB | 13.12.2017 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 13.12.2017 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.72 KB | 13.12.2017 | 27.02.2006 | 1 |
Submission/Application |
TIF | 36.55 KB | 13.12.2017 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 13.12.2017 | 23.08.2005 | 1 |
Application |
TIF | 408.06 KB | 13.12.2017 | 18.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 13.12.2017 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.48 KB | 13.12.2017 | 18.08.2005 | 2 |
Consent of the auditor |
TIF | 12.16 KB | 13.12.2017 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 13.12.2017 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.5 KB | 13.12.2017 | 30.12.2004 | 2 |
Application |
TIF | 306.04 KB | 13.12.2017 | 29.12.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.2 KB | 13.12.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 13.12.2017 | 29.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 13.12.2017 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 72.17 KB | 13.12.2017 | 20.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 13.12.2017 | 18.12.2002 | 1 |
Application |
TIF | 340.91 KB | 13.12.2017 | 17.12.2002 | 4 |
Other documents |
TIF | 17.8 KB | 13.12.2017 | 17.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 13.12.2017 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 13.12.2017 | 17.12.2002 | 1 |
Submission/Application |
TIF | 15.52 KB | 13.12.2017 | 17.12.2002 | 1 |
Submission/Application |
TIF | 14.68 KB | 13.12.2017 | 17.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.27 KB | 13.12.2017 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 13.12.2017 | 05.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 13.12.2017 | 02.08.2002 | 1 |
Registration certificates |
TIF | 153.06 KB | 13.12.2017 | 02.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.8 KB | 13.12.2017 | 30.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 16.59 KB | 13.12.2017 | 29.07.2002 | 1 |
Application |
TIF | 393.04 KB | 13.12.2017 | 29.07.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.12 KB | 13.12.2017 | 29.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.94 KB | 13.12.2017 | 29.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 13.12.2017 | 29.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.51 KB | 22.07.2013 | 29.07.2002 | 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