Rochling Automotive Milzkalne, SIA
Limited Liability 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.11.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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. KGReg. no. HRA 11250
|
100 % | 35 571 | € 28 | € 995 988 | Germany | 07.10.2014 | 10.11.2014 |
Contacts in cooperation with
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 | |||||
| Vadzin2015par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.04.2018 |
LETA | Darbību izbeigušais automašīnu detaļu ražotājs "Rochling Automotive Milzkalne" vēl neplāno likvidēties |
30.06.2016 |
LETA | Automašīnu detaļu ražotājs "Rochling Automotive Milzkalne" izbeidz saimniecisko darbību |