ROKĀDE PLUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROKĀDE PLUS"
Legal form Limited liability company (SIA)
Registration number, date 45403013737, 29.07.2004
Register, Included in The Register Commercial register, 29.07.2004
SEPA identifier LV77ZZZ45403013737
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403013737 Is active 17.08.2004
Legal address Legal address: Aizkraukles nov., Skrīveru pag., Zemkopības institūts, "Zemkopības institūts 9" - 2, LV-5125 *** Previous addresses
Other registered in this address
Postal address "Zemkopības institūts 9" - 2, Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125
Registration certificate number, date Nr. C33860. 29.07.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.11.2016)
Activity code (NACE)
  • Raising of dairy cattle (01.41, version 2.0) (Source: SRS, ZO.LV)
  • Raising of dairy cattle (01.41, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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 20.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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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 29.05.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 4 710.00 EUR 2 840.00 EUR 100.00 % 02.11.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 55301 - 55314
 55301 - 55314
Net turnover
  15244 , Major
 15244
Major
Profit or loss
  108748
 108748
Equity capital
  7462
 7462
Fixed assets
  10931
 10931
Balance
  11702
 11702
Tangible assets
  8974
 8974
Liquidity
  16543 , Companies
 16543
Companies
Profitability
  78496 , Companies
 78496
Companies

About the company's comparative indices

Legal address on the map
ROKĀDE PLUS Legal address on the map
Publications (0)