ROCKWOOL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROCKWOOL"
Legal form Limited liability company (SIA)
Registration number, date 40003692958, 04.08.2004
Register, Included in The Register Commercial register, 04.08.2004
SEPA identifier LV76ZZZ40003692958
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003692958 Is active 17.08.2004
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. C39800. 04.08.2004
Fixed capital Paid capital - 42 686.00 EUR (Registered in State Enterprise register 20.02.2017)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 26.01.2023
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 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 67032585
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 (19)
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 16.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ROCKWOOL A/S(Registration number: 54879415)Hovedgaden 584, Flong, DK-2640, Hedehusene, Dānija
From 10.10.2022 42686 1.00 EUR 42 686.00 EUR 100.00 % 16.12.2022
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Denmark Sweden

Type of control: other

Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 08.05.2019
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55339 - 55351
 55339 - 55351
Net turnover
  1213 , Major
 1213
Major
Profit or loss
  1205
 1205
Equity capital
  5165
 5165
Fixed assets
  26276
 26276
Balance
  5417
 5417
Tangible assets
  23222
 23222
Liquidity
  45441 , Companies
 45441
Companies
Profitability
  47171 , Companies
 47171
Companies

About the company's comparative indices

Legal address on the map
ROCKWOOL Legal address on the map
Publications (0)