Rokāde RZ, SIA
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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 14.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 14.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 06.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 06.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Publications (0) | |
No publications found |