The Rock Brothers, SIA
Limited Liability Company, Micro 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, 07.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "The Rock Brothers" |
| Registration number, date | 40203214774, 03.06.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2019 |
| Legal address | Mālkalnes prospekts 23 – 67, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | 1.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
| Received COVID-19 downtime support | 19.06.2020, € | ||
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.07.2022 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 03.06.2019 - 31.12.2019 | 20.07.2020 | PDF (79.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.13 KB | 08.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 08.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 18.37 KB | 03.06.2019 | 03.06.2019 | 1 |
Articles of Association |
DOCX | 18.37 KB | 03.06.2019 | 03.06.2019 | 1 |
Memorandum of Association |
DOCX | 22.12 KB | 03.06.2019 | 03.06.2019 | 1 |
Memorandum of Association |
DOCX | 22.12 KB | 03.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 26.58 KB | 03.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 26.58 KB | 03.06.2019 | 03.06.2019 | 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 |
EDOC | 62.37 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 45.7 KB | 08.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 45.7 KB | 08.07.2022 | 04.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.46 KB | 08.07.2022 | 04.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.46 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.3 KB | 08.07.2022 | 06.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.77 KB | 03.06.2019 | 03.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.6 KB | 03.06.2019 | 03.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 16.77 KB | 03.06.2019 | 03.06.2019 | 1 |
Articles of Association |
EDOC | 33.02 KB | 03.06.2019 | 03.06.2019 | 1 |
Application |
DOCX | 58.87 KB | 03.06.2019 | 03.06.2019 | 3 |
Application |
EDOC | 72.75 KB | 03.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 58.87 KB | 03.06.2019 | 03.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 03.06.2019 | 03.06.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.38 KB | 03.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.3 KB | 03.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 17.38 KB | 03.06.2019 | 03.06.2019 | 1 |
Memorandum of Association |
EDOC | 36.83 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.06.2019 | 03.06.2019 | 2 |
Shareholders’ register |
EDOC | 41.05 KB | 03.06.2019 | 03.06.2019 | 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