Rock Distribution, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rock Distribution"
Legal form Limited liability company (SIA)
Registration number, date 40103206272, 16.12.2008
Register, Included in The Register Commercial register, 16.12.2008
SEPA identifier LV52ZZZ40103206272
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103206272 Is active 28.01.2009
Legal address Legal address: Siguldas nov., Sigulda, Gāles iela 27, LV-2150 Previous addresses
Other registered in this address
Postal address Gāles iela 27, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K075609. 16.12.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67971043
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 (15)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 31.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
31.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2017 2844 1.00 EUR 2 844.00 EUR 100.00 % 20.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73747 - 73761
 73747 - 73761
Net turnover
  2384 , Major
 2384
Major
Profit or loss
  4285
 4285
Equity capital
  8167
 8167
Fixed assets
  21522 - 21523
 21522 - 21523
Balance
  4391
 4391
Tangible assets
  18934
 18934
Liquidity
  57454 , Companies
 57454
Companies
Profitability
  60975 , Companies
 60975
Companies

About the company's comparative indices

Legal address on the map
Rock Distribution Legal address on the map
Publications (0)