ROCKWOOL, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
14 by profit
5 by paid taxes
23 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 2022
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 "ROCKWOOL" |
| Registration number, date | 40003692958, 04.08.2004 |
| VAT number | LV40003692958 from 17.08.2004 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 20.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROCKWOOL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2277.52 | 2321.18 | 1634.5 |
| Personal income tax (thousands, €) | 35.06 | 32.35 | 27.18 |
| Statutory social insurance contributions (thousands, €) | 59.82 | 51.86 | 47.9 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2023 | Denmark | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ROCKWOOL A/SReg. no. 54879415
|
100 % | 42 686 | € 1 | € 42 686 | Denmark | 10.10.2022 | 16.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Rockwool", SIA
Gustava Zemgala gatve 76-16.st., Rīga, LV-1039 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Bērzaunes iela 6a | Until 27.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rockwool Vadibas zinojums 2022GP | |||||
| SIA ROCKWOOL Gada parskats 2022 revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rockwool Auditors report 2019 LAT | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Signed Audit report | |||||
| Signed management report | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditora atzinums | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Opinion LSA | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SDOC0001vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (21.89 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (833.76 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (465.96 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (403.97 KB) | ||
2004 |
Annual report | 12.06.2019 | TIF (543.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 212.13 KB | 14.12.2022 | 10.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 414.04 KB | 22.07.2022 | 20.05.2022 | 17 |
Amendments to the Articles of Association |
TIF | 122.99 KB | 12.06.2019 | 25.10.2016 | 5 |
Articles of Association |
TIF | 832.6 KB | 12.06.2019 | 25.10.2016 | 18 |
Articles of Association |
TIF | 752.38 KB | 12.06.2019 | 25.10.2016 | 15 |
Shareholders’ register |
TIF | 125.55 KB | 12.06.2019 | 25.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.46 KB | 12.06.2019 | 15.04.2016 | 18 |
Shareholders’ register |
TIF | 29.3 KB | 12.06.2019 | 26.05.2010 | 1 |
Articles of Association |
TIF | 361.49 KB | 12.06.2019 | 21.07.2004 | 11 |
Memorandum of Association |
TIF | 37.47 KB | 12.06.2019 | 21.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.4 KB | 12.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 400.13 KB | 26.01.2023 | 26.01.2023 | 1 |
Application |
ASICE | 283.52 KB | 26.01.2023 | 11.01.2023 | 1 |
Copy of the personal identification document |
TIF | 170.17 KB | 24.01.2023 | 05.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 32.4 KB | 30.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 45.49 KB | 02.05.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 12.06.2019 | 20.02.2017 | 2 |
Application |
TIF | 80.96 KB | 12.06.2019 | 09.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 189.73 KB | 12.06.2019 | 25.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 12.06.2019 | 15.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 12.06.2019 | 20.07.2016 | 2 |
Application |
TIF | 69.93 KB | 12.06.2019 | 15.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 41.73 KB | 12.06.2019 | 05.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.78 KB | 12.06.2019 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.73 KB | 12.06.2019 | 12.04.2016 | 5 |
Other documents |
TIF | 74.24 KB | 12.06.2019 | 06.04.2016 | 4 |
Other documents |
TIF | 53.88 KB | 12.06.2019 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 12.06.2019 | 27.12.2010 | 2 |
Application |
TIF | 43.19 KB | 12.06.2019 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 12.06.2019 | 27.09.2010 | 2 |
Application |
TIF | 83.83 KB | 12.06.2019 | 20.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 365.04 KB | 12.06.2019 | 20.06.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 210.47 KB | 12.06.2019 | 26.05.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 198.82 KB | 12.06.2019 | 26.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 94.17 KB | 12.06.2019 | 26.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.19 KB | 12.06.2019 | 26.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 12.06.2019 | 27.10.2009 | 2 |
Sample report |
TIF | 119.84 KB | 12.06.2019 | 12.10.2009 | 5 |
Application |
TIF | 160.05 KB | 12.06.2019 | 18.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 12.06.2019 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 12.06.2019 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.71 KB | 12.06.2019 | 30.07.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 12.06.2019 | 06.04.2009 | 1 |
Application |
TIF | 87.91 KB | 12.06.2019 | 02.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 12.06.2019 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 12.06.2019 | 02.04.2009 | 1 |
Sample report |
TIF | 40.82 KB | 12.06.2019 | 31.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.13 KB | 12.06.2019 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.16 KB | 12.06.2019 | 29.04.2008 | 2 |
Application |
TIF | 121.02 KB | 12.06.2019 | 28.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 12.06.2019 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.15 KB | 12.06.2019 | 21.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 12.06.2019 | 15.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 12.06.2019 | 03.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 12.06.2019 | 28.01.2005 | 1 |
Consent of the auditor |
TIF | 11.1 KB | 12.06.2019 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 12.06.2019 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 12.06.2019 | 14.01.2005 | 1 |
Application |
TIF | 82.31 KB | 12.06.2019 | 11.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 12.06.2019 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 12.06.2019 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 12.06.2019 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 12.06.2019 | 09.09.2004 | 1 |
Sample report |
TIF | 30.66 KB | 12.06.2019 | 09.09.2004 | 1 |
Application |
TIF | 158.17 KB | 12.06.2019 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 12.06.2019 | 04.08.2004 | 1 |
Registration certificates |
TIF | 134.99 KB | 12.06.2019 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 12.06.2019 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 12.06.2019 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 12.06.2019 | 21.07.2004 | 1 |
Application |
TIF | 536.34 KB | 12.06.2019 | 21.07.2004 | 8 |
Other documents |
TIF | 17.6 KB | 12.06.2019 | 21.07.2004 | 1 |
Sample report |
TIF | 31.48 KB | 12.06.2019 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.8 KB | 12.06.2019 | 30.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 12.06.2019 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 205.74 KB | 12.06.2019 | 09.06.2004 | 6 |
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