Roksy KS, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
14 by profit
26 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "Roksy KS" |
| Registration number, date | 42103066865, 10.09.2013 |
| VAT number | LV42103066865 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | "Rūķīši", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 7 972 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Roksy KS, SIA
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
- Has contacts
- 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, €) | 15.16 | 14.72 | 5.53 |
| Personal income tax (thousands, €) | 2.12 | 0.53 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 7.61 | 4.46 | 3.54 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 10.09.2013 |
* 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 % | 7 972 | € 1 | € 7 972 | Latvia | 06.08.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Roksy KS", SIA
"Rūķīši", Cīrava, Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Aizputes nov., Cīravas pag., Cīrava, "Rūķīši" | 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 | 02.06.2024 | PDF (407.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (90.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (85.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (86.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (86.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (84.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (384.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (391.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (365.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 25.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.78 KB | 14.09.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 54.64 KB | 14.09.2015 | 06.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 14.09.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 345.76 KB | 14.09.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 60.78 KB | 05.12.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 140.25 KB | 05.12.2013 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 135.49 KB | 05.12.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 33.47 KB | 10.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 78.2 KB | 10.09.2013 | 29.08.2013 | 2 |
Shareholders’ register |
TIF | 89.89 KB | 10.09.2013 | 29.08.2013 | 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 |
EDOC | 70.11 KB | 27.06.2019 | 27.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 720.72 KB | 25.06.2019 | 25.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 14.09.2015 | 12.08.2015 | 1 |
Application |
TIF | 257.99 KB | 14.09.2015 | 06.08.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 14.09.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 14.09.2015 | 06.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 14.09.2015 | 18.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 14.09.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 05.12.2013 | 20.11.2013 | 1 |
Application |
TIF | 395.82 KB | 05.12.2013 | 14.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.02 KB | 05.12.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 10.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 146.39 KB | 10.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 10.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 810.62 KB | 10.09.2013 | 29.08.2013 | 7 |
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