Redrock, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Redrock" AS
Legal form Joint stock company (AS)
Registration number, date 40203037953, 12.12.2016
Register, Included in The Register Commercial register, 12.12.2016
SEPA identifier LV65ZZZ40203037953
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21, LV-2107 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 2A - 20/21, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 36 000.00 EUR (Registered in State Enterprise register 12.12.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
Encumbrances
Liquidation process 08.03.2023. 23.02.2023. ārkārtas akcionāru sapulces protokols Nr.1/2023
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 20.11.2024
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
EK Investments SIA(40203162010)Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21
From 29.05.2024 36 1 000.00 EUR 36 000.00 EUR 100.00 % 36 03.06.2024
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 26.02.2020 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.06.2024

From I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 121976 - 121996
 121976 - 121996
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  99018 - 99019
 99018 - 99019
Equity capital
  9045
 9045
Fixed assets
  16878
 16878
Balance
  14369
 14369
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  116 , Companies
 116 		Companies

About the company's comparative indices

Redrock mentioned in newspapers   Redrock zo.lv catalogue
Legal address on the map
Redrock Legal address on the map
Publications (0)