Basic data
Name SIA "Rokāde RZ" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003134103, 16.06.1993
Register, Included in The Register Commercial register, 14.02.2005
SEPA identifier LV35ZZZ40003134103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003134103 Isn't active 31.05.199526.12.2013
Legal address Legal address: Limbažu nov., Limbaži, Vecā Sārmes iela 4, LV-4001 Previous addresses
Other registered in this address
Postal address Vecā Sārmes iela 4, Limbaži, Limbažu nov., LV-4001
Registration certificate number, date Nr. K012574. 14.02.2005
Fixed capital Paid capital - 21 328.00 EUR (Registered in State Enterprise register 16.10.2015)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 05.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.10.2015

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 10 172.00 EUR 1 720.00 EUR 8.06452 % 16.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 49 172.00 EUR 8 428.00 EUR 39.51613 % 16.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 45 172.00 EUR 7 740.00 EUR 36.29032 % 16.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 20 172.00 EUR 3 440.00 EUR 16.12903 % 16.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 23169 - 23199
 23169 - 23199
Net turnover
  49758 - 49760 , Major
 49758 - 49760
Major
Profit or loss
  49229 - 49236
 49229 - 49236
Equity capital
  86089
 86089
Fixed assets
  65213 - 65231
 65213 - 65231
Balance
  79245 - 79249
 79245 - 79249
Tangible assets
  61597 - 61614
 61597 - 61614
Liquidity
  73568 , Companies
 73568
Companies
Profitability
  23731 , Companies
 23731
Companies

About the company's comparative indices

Legal address on the map
Rokāde RZ Legal address on the map
Publications (0)