Rock and Mouse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rock and Mouse"
Registration number, date 40103982569, 06.04.2016
VAT number None (excluded 31.07.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2016
Legal address Ievu iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 1 EUR, registered payment 06.04.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.06 6.38 6.51
Personal income tax (thousands, €) 1.07 0.10 0.23
Statutory social insurance contributions (thousands, €) 3.77 2.06 2.10
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)
CSP industry
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2024
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   31.10.2024
* 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

Natural person

100 % 1 € 1 € 1 28.10.2024 31.10.2024

Apply information changes

"Rock and Mouse", SIA

Smilšu 9 k-2 - 55, Baloži, Ķekavas nov., LV-2112 Check address owners

Internetveikali, e-komercija

https://rockandmouse.com/

Historical addresses

Ķekavas nov., Baloži, Smilšu iela 9 k-2 - 55 Until 31.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Rock and Mouse 2017 PDF

2016

Annual report 06.04.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.79 KB 31.10.2024 28.10.2024 1

Shareholders’ register

PDF 1.27 MB 06.04.2016 06.04.2016 3

Articles of Association

DOC 121.5 KB 01.04.2016 01.04.2016 1

Memorandum of Association

DOC 121.5 KB 01.04.2016 01.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 476.31 KB 31.10.2024 28.10.2024 6

Protocols/decisions of a company/organisation

PDF 116.51 KB 31.10.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

RTF 179.6 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 06.04.2016 06.04.2016 2

Shareholders’ register

EDOC 1.17 MB 06.04.2016 06.04.2016 3

Articles of Association

EDOC 47.75 KB 01.04.2016 01.04.2016 1

Memorandum of Association

EDOC 50.45 KB 01.04.2016 01.04.2016 1

Confirmation or consent to legal address

TIF 16.35 KB 08.04.2016 23.03.2016 1

Announcement regarding the legal address

DOC 122 KB 06.04.2016 17.03.2016 1

Announcement regarding the legal address

EDOC 52.44 KB 06.04.2016 17.03.2016 1

Application

DOCX 30.06 KB 06.04.2016 17.03.2016 5

Application

EDOC 42.71 KB 06.04.2016 17.03.2016 5

Bank statements or other document regarding the payment of the equity

PDF 45.33 KB 06.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 58.94 KB 06.04.2016 17.03.2016 1

Consent of a member of the Board / executive director

DOC 132.5 KB 06.04.2016 17.03.2016 1

Consent of a member of the Board / executive director

EDOC 55 KB 06.04.2016 17.03.2016 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