Rochling Automotive Milzkalne, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 19.11.2024
Business form Limited Liability Company
Registered name SIA "Rochling Automotive Milzkalne"
Registration number, date 40003736877, 05.04.2005
VAT number LV40003736877 from 26.04.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2005
Legal address Tukuma nov., Smārdes pag., Milzkalne Check address owners
Fixed capital 995 988 EUR, registered payment 10.11.2014
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32)
Field from SRS
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry
Redakcija NACE 2.1
Citu plastmasas izstrādājumu ražošana (22.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2021
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.11.2024
* 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

Rochling Automotive Germany SE & Co. KG

Reg. no. HRA 11250
Flosshafenstrasse 40, D-67547, Worms, Vācija

100 % 35 571 € 28 € 995 988 Germany 07.10.2014 10.11.2014

Apply information changes

"Rochling Automotive Milzkalne", SIA

"Zēberi", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners

Auto rezerves daļu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Seeber" Until 27.12.2005 20 years ago

Historical addresses

Tukuma rajons, Smārdes pagasts, p/n Milzkalne Until 03.07.2009 16 years ago
Engures nov., Smārdes pag., Milzkalne Until 09.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (750.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (705.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2023  PDF (1.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (1.47 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (340.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (333.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (429.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (535 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015par PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 08.04.2013  TIF (782.43 KB)

2011

Annual report 15.03.2012  TIF (757.53 KB)

2010

Annual report 06.04.2011  TIF (786.4 KB)

2009

Annual report 30.04.2010  TIF (850.34 KB)

2008

Annual report 09.12.2009  TIF (747.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 180.21 KB 16.08.2023 18.07.2023 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.87 KB 16.08.2023 09.06.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 369.1 KB 09.07.2025 13.10.2014 15

Amendments to the Articles of Association

TIF 45.89 KB 09.07.2025 07.10.2014 1

Shareholders’ register

TIF 124.84 KB 09.07.2025 07.10.2014 5

Articles of Association

TIF 136.94 KB 30.04.2019 07.10.2014 5

Shareholders’ register

TIF 102.84 KB 09.07.2025 13.05.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 305.98 KB 09.07.2025 06.05.2014 14

Amendments to the Articles of Association

TIF 28.41 KB 09.07.2025 19.11.2013 1

Articles of Association

TIF 193.75 KB 09.07.2025 19.11.2013 7

Amendments to the Articles of Association

TIF 23.88 KB 26.01.2011 05.09.2010 1

Articles of Association

TIF 26.88 KB 26.01.2011 05.09.2010 1

Regulations for the increase/reduction of the equity

TIF 49.63 KB 26.01.2011 05.09.2010 2

Shareholders’ register

TIF 21.25 KB 26.01.2011 05.09.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 344.59 KB 09.07.2025 19.05.2010 14

Amendments to the Articles of Association

TIF 35.08 KB 09.07.2025 20.12.2005 3

Articles of Association

TIF 42.37 KB 09.07.2025 20.12.2005 3

Articles of Association

TIF 27.75 KB 09.07.2025 03.03.2005 1

Memorandum of Association

TIF 57.73 KB 09.07.2025 03.03.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.44 KB 16.12.2024 11.12.2024 1

Consent of the liquidator

EDOC 20 KB 19.11.2024 13.11.2024 1

Application

TIF 58.78 KB 15.11.2024 13.11.2024 3

Protocols/decisions of a company/organisation

TIF 142.12 KB 15.11.2024 10.10.2024 7

Protocols/decisions of a company/organisation

TIF 161.93 KB 16.08.2023 18.07.2023 6

Application

TIF 173.56 KB 16.08.2023 06.06.2023 5

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 22.01.2021 22.01.2021 2

Application

TIF 210.45 KB 19.01.2021 21.12.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 2.68 MB 19.01.2021 09.10.2020 99

Justification supporting beneficial ownership disclosure statement

TIF 841.99 KB 09.09.2020 07.08.2020 31

Justification supporting beneficial ownership disclosure statement

TIF 86.01 KB 09.09.2020 07.08.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 176.16 KB 28.01.2020 13.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 156.03 KB 16.12.2019 29.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 115.18 KB 16.12.2019 28.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 127.97 KB 16.12.2019 28.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 828.26 KB 16.12.2019 28.11.2019 14

Justification supporting beneficial ownership disclosure statement

TIF 163.92 KB 16.12.2019 28.11.2019 8

Decisions / letters / protocols of public notaries

TIF 74.07 KB 09.07.2025 10.11.2014 2

Application

TIF 113.05 KB 09.07.2025 31.10.2014 2

Power of attorney, act of empowerment

TIF 52.96 KB 09.07.2025 07.10.2014 1

Protocols/decisions of a company/organisation

TIF 283.23 KB 09.07.2025 07.10.2014 7

Protocols/decisions of a company/organisation

TIF 91.4 KB 09.07.2025 06.10.2014 2

Decisions / letters / protocols of public notaries

TIF 61.48 KB 09.07.2025 03.06.2014 2

Application

TIF 67.25 KB 09.07.2025 29.05.2014 1

Power of attorney, act of empowerment

TIF 59.67 KB 09.07.2025 13.05.2014 3

Power of attorney, act of empowerment

TIF 43.95 KB 09.07.2025 13.05.2014 1

Copy of the personal identification document

TIF 99.26 KB 19.12.2019 10.03.2014 6

Decisions / letters / protocols of public notaries

TIF 64.88 KB 09.07.2025 27.12.2013 2

Application

TIF 229.38 KB 09.07.2025 19.11.2013 7

Consent of a member of the Board / executive director

TIF 93.64 KB 09.07.2025 19.11.2013 5

Consent of a member of the Board / executive director

TIF 97.67 KB 09.07.2025 19.11.2013 5

Protocols/decisions of a company/organisation

TIF 283.64 KB 09.07.2025 19.11.2013 8

Justification supporting beneficial ownership disclosure statement

TIF 858.01 KB 14.12.2020 27.06.2013 36

Decisions / letters / protocols of public notaries

TIF 49.82 KB 26.01.2011 25.01.2011 2

Submission/Application

TIF 10.73 KB 26.01.2011 04.01.2011 1

Consent of a member of the Board / executive director

TIF 88.28 KB 26.01.2011 09.12.2010 6

Application

TIF 87.67 KB 26.01.2011 05.09.2010 3

Protocols/decisions of a company/organisation

TIF 124.61 KB 26.01.2011 05.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 26.01.2011 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 09.07.2025 30.11.2006 2

Application

TIF 99.73 KB 09.07.2025 23.11.2006 4

Receipts on the publication and state fees

TIF 20.88 KB 09.07.2025 23.11.2006 1

Receipts on the publication and state fees

TIF 18.35 KB 09.07.2025 23.11.2006 1

Sample report

TIF 29.57 KB 09.07.2025 23.11.2006 1

Decisions / letters / protocols of public notaries

TIF 45.42 KB 09.07.2025 27.12.2005 1

Registration certificates

TIF 24.74 KB 09.07.2025 27.12.2005 1

Application

TIF 76.79 KB 09.07.2025 20.12.2005 4

Protocols/decisions of a company/organisation

TIF 87.43 KB 09.07.2025 20.12.2005 5

Receipts on the publication and state fees

TIF 30.32 KB 09.07.2025 20.12.2005 1

Receipts on the publication and state fees

TIF 34.84 KB 09.07.2025 31.10.2005 2

Decisions / letters / protocols of public notaries

TIF 54.11 KB 09.07.2025 05.04.2005 1

Registration certificates

TIF 24.04 KB 09.07.2025 05.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 09.07.2025 22.03.2005 1

Receipts on the publication and state fees

TIF 18.24 KB 09.07.2025 22.03.2005 1

Receipts on the publication and state fees

TIF 15.64 KB 09.07.2025 22.03.2005 1

Announcement regarding the legal address

TIF 11.97 KB 09.07.2025 03.03.2005 1

Application

TIF 163.3 KB 09.07.2025 03.03.2005 4

Consent of the auditor

TIF 10.01 KB 09.07.2025 03.03.2005 1

Consent of a member of the Board / executive director

TIF 11.58 KB 09.07.2025 03.03.2005 1

Sample report

TIF 33.01 KB 09.07.2025 03.03.2005 1

Other documents

TIF 388.43 KB 09.07.2025 08.02.2005 11
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