ROCKART, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
23 by profit
30 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROCKART" |
| Registration number, date | 40003619202, 14.02.2003 |
| VAT number | LV40003619202 from 03.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.02.2003 |
| Legal address | Rusova iela 32 – 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROCKART, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 12.99 | 10.46 | 11.93 |
| Personal income tax (thousands, €) | 1.01 | 2.24 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 6.19 | 3.65 | 2.46 |
| Average employees count | 3 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
* 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 |
70 % | 1 988 | € 1 | € 1 988 | Latvia | 06.10.2015 | 27.11.2015 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 06.10.2015 | 27.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Upes iela 9-11 | Until 17.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Invalīdu iela 4-1 | Until 14.04.2011 | 13 years ago |
| Rīga, Invalīdu iela 4 - 12 | Until 01.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 09.05.2024 | JPG (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rockart zinoj 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (237.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rockart zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (635.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rockart2018zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rockart2017 zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rockart2016 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rockart2015zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rockart2014-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RockartZinojums | |||||
2012 |
Annual report | 01.10.2013 | TIF (583.31 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (551.22 KB) | ||
2010 |
Annual report | 19.07.2011 | TIF (839.8 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (676.9 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (664.63 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 16.01.2007 | TIF (1.35 MB) | ||
2004 |
Annual report | 13.05.2011 | TIF (1.68 MB) | ||
2003 |
Annual report | 13.05.2011 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
168.4 KB | 24.11.2015 | 13.10.2015 | 1 | |
Articles of Association |
166.04 KB | 24.11.2015 | 06.10.2015 | 1 | |
Shareholders’ register |
258.71 KB | 24.11.2015 | 06.10.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.33 KB | 13.05.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 17.3 KB | 13.05.2011 | 04.03.2011 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 15.04.2011 | 04.03.2011 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 13.05.2011 | 06.02.2008 | 1 |
Articles of Association |
TIF | 73.61 KB | 13.05.2011 | 31.01.2003 | 3 |
Memorandum of association |
TIF | 50.41 KB | 13.05.2011 | 31.01.2003 | 2 |
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 | 39.72 KB | 28.02.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
157.36 KB | 28.02.2019 | 25.02.2019 | 4 | |
Statement regarding the beneficial owners |
EDOC | 159.07 KB | 28.02.2019 | 25.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
210.38 KB | 10.09.2018 | 16.07.2018 | 3 | |
Application |
EDOC | 231.26 KB | 10.09.2018 | 16.07.2018 | 3 |
Application |
210.38 KB | 10.09.2018 | 16.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 333.53 KB | 10.09.2018 | 03.07.2018 | 2 |
Protocols/decisions of a company/organisation |
315.83 KB | 10.09.2018 | 03.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
315.83 KB | 10.09.2018 | 03.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 16.02.2018 | 16.02.2018 | 2 |
Announcement regarding the reorganisation |
337.42 KB | 11.01.2018 | 19.12.2017 | 1 | |
Announcement regarding the reorganisation |
409.03 KB | 11.01.2018 | 19.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
398.56 KB | 16.01.2018 | 18.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
466.46 KB | 16.01.2018 | 18.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 01.08.2017 | 01.08.2017 | 1 |
Announcement regarding the legal address |
253.06 KB | 01.08.2017 | 21.07.2017 | 1 | |
Announcement regarding the legal address |
180.41 KB | 01.08.2017 | 21.07.2017 | 1 | |
Application |
428.15 KB | 01.08.2017 | 21.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
270.85 KB | 24.11.2015 | 13.11.2015 | 2 | |
Amendments to the Articles of Association |
168.4 KB | 24.11.2015 | 13.10.2015 | 1 | |
Articles of Association |
166.04 KB | 24.11.2015 | 06.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
160.18 KB | 24.11.2015 | 06.10.2015 | 1 | |
Shareholders’ register |
258.71 KB | 24.11.2015 | 06.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 13.05.2011 | 14.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 13.05.2011 | 04.03.2011 | 1 |
Application |
TIF | 151.46 KB | 13.05.2011 | 04.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.03 KB | 13.05.2011 | 04.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.5 KB | 13.05.2011 | 04.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 13.05.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 13.05.2011 | 18.02.2008 | 2 |
Other documents |
TIF | 7.73 KB | 13.05.2011 | 15.02.2008 | 1 |
Application |
TIF | 151.47 KB | 13.05.2011 | 06.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 13.05.2011 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.58 KB | 13.05.2011 | 06.02.2008 | 2 |
Sample report |
TIF | 22.61 KB | 13.05.2011 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 13.05.2011 | 17.07.2007 | 1 |
Application |
TIF | 77.73 KB | 13.05.2011 | 12.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 13.05.2011 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 13.05.2011 | 14.02.2003 | 1 |
Registration certificates |
TIF | 59.13 KB | 13.05.2011 | 14.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 13.05.2011 | 31.01.2003 | 1 |
Application |
TIF | 154.25 KB | 13.05.2011 | 31.01.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 13.05.2011 | 31.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.54 KB | 13.05.2011 | 31.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 13.05.2011 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 13.05.2011 | 31.01.2003 | 2 |
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