Rock Distribution, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rock Distribution"
Registration number, date 40103206272, 16.12.2008
VAT number LV40103206272 from 28.01.2009 Europe VAT register
Register, date Commercial Register, 16.12.2008
Legal address Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 448.5 267.47 258.04
Personal income tax (thousands, €) 45.42 40.8 22.98
Statutory social insurance contributions (thousands, €) 87.99 77.57 47.95
Average employees count 17 18 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas instrumentu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 844 € 1 € 2 844 Latvia 14.12.2017 20.12.2017

Procures

Period Rights Person

From 31.03.2023

 Right to represent individually
Natural person (from 31.03.2023 )

Apply information changes

ML

"Rock Distribution", SIA

Skanstes 50B, Rīga, LV-1013 Check address owners

Mūzikas instrumentu tirdzniecība

http://www.rock-distribution.com

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 30 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Gaujas iela 30 Until 01.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
RockD Rev.zinojums 2023 31052024 PDF
RockD Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
RockD Revidenta zinojums 2022 PDF
RockD Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
RockD Gada parskats REV EDOC
RockD Sledziens LV 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RockD Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
RockD Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
RockD GP2018 vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Rock Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 07.02.2014  TIF (533.89 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 13.05.2011  TIF (476.14 KB)

2009

 Annual report 26.05.2010  TIF (649.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 46.38 KB 20.12.2017 14.12.2017 2

Amendments to the Articles of Association

 PDF 300.01 KB 29.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.38 MB 29.06.2016 28.06.2016 3

Shareholders’ register

TIF 19.42 KB 23.01.2013 09.10.2012 1

Articles of Association

 TIF 80.24 KB 17.06.2009 01.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.85 KB 31.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 196.22 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.09 KB 20.12.2017 20.12.2017 2

Application

 DOCX 54.32 KB 20.12.2017 19.12.2017 4

Application

 DOCX 54.32 KB 20.12.2017 19.12.2017 4

Application

 EDOC 69.35 KB 20.12.2017 19.12.2017 4

Articles of Association

 EDOC 46.38 KB 20.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 20.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 20.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

 EDOC 46.07 KB 20.12.2017 14.12.2017 2

Shareholders’ register

EDOC 1.35 MB 20.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 01.07.2016 01.07.2016 2

Announcement regarding the legal address

 TIF 34.6 KB 07.07.2016 30.06.2016 1

Amendments to the Articles of Association

 PDF 300.01 KB 29.06.2016 28.06.2016 1

Application

 PDF 519.14 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 PDF 358.16 KB 29.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 104.33 KB 07.07.2016 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 23.01.2013 22.01.2013 2

Application

 TIF 80.31 KB 23.01.2013 10.10.2012 2

Protocols/decisions of a company/organisation

 TIF 29.65 KB 23.01.2013 09.10.2012 2

Notice of a member of the Board regarding the resignation

 TIF 18.18 KB 23.01.2013 30.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.36 KB 17.06.2009 16.12.2008 1

Registration certificates

 TIF 62.54 KB 17.06.2009 16.12.2008 1

Receipts on the publication and state fees

 TIF 122.6 KB 17.06.2009 04.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.31 KB 17.06.2009 03.12.2008 1

Application

 TIF 614.4 KB 17.06.2009 02.12.2008 6

Announcement regarding the legal address

 TIF 16.08 KB 17.06.2009 01.12.2008 1

Consent of a member of the Board / executive director

 TIF 37.77 KB 17.06.2009 01.12.2008 3
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