ROSTOKS, SIA
Limited Liability Company, Micro company
Place in branch
911 by turnover
1K+ by profit
400 by paid taxes
273 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 "ROSTOKS" |
| Registration number, date | 40003948488, 20.08.2007 |
| VAT number | LV40003948488 from 07.05.2008 Europe VAT register |
| Register, date | Commercial Register, 20.08.2007 |
| Legal address | Melnsila iela 9 – 3A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2016 |
| 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
- 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, €) | 59.43 | 54.67 | 46.62 |
| Personal income tax (thousands, €) | 6.33 | 3.77 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 14.38 | 11.08 | 7.98 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rostoks", SIA
Zemgales 4A, Olaine, Olaines nov. LV-2114 Check address owners
Kapu pieminekļu izgatavošana
Historical addresses
| Rīga, Miera iela 89 - 3 | Until 29.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (549.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.93 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (138.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (606.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (334.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulce 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | XML | ||||
2009 |
Annual report | 30.03.2010 | TIF (276.72 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (346.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.69 KB | 05.05.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 18.72 KB | 05.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 64.36 KB | 05.05.2016 | 12.04.2016 | 3 |
Articles of Association |
TIF | 32.92 KB | 03.09.2007 | 10.08.2007 | 1 |
Memorandum of Association |
TIF | 41.26 KB | 03.09.2007 | 10.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 151.49 KB | 05.05.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 05.05.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 05.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 24.01.2008 | 16.01.2008 | 1 |
Application |
TIF | 90.9 KB | 24.01.2008 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 24.01.2008 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 03.09.2007 | 20.08.2007 | 2 |
Registration certificates |
TIF | 69.93 KB | 03.09.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.22 KB | 03.09.2007 | 15.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 03.09.2007 | 13.08.2007 | 1 |
Application |
TIF | 622.73 KB | 03.09.2007 | 13.08.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 03.09.2007 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 03.09.2007 | 10.08.2007 | 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