ROKĀDE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROKĀDE"
Legal form Limited liability company (SIA)
Registration number, date 40103096804, 15.06.1993
Register, Included in The Register Commercial register, 21.05.2004
SEPA identifier LV98ZZZ40103096804
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103096804 Is active 17.05.1995
Legal address Legal address: Daugavpils, Valkas iela 2, LV-5417 Previous addresses
Other registered in this address
Postal address Valkas iela 2, Daugavpils, LV-5417
Registration certificate number, date Nr. C33331. 21.05.2004
Fixed capital Paid capital - 51 337.00 EUR (Registered in State Enterprise register 18.02.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2024
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 23.10.2024
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 (26)
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 16.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 359 143.00 EUR 51 337.00 EUR 100.00 % 359 22.05.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Russian Federation

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.04.2024

From Latvia
To Russian Federation

Comparative indices (2023 year)
Index Place
Age of the company * 23127 - 23161
 23127 - 23161
Net turnover
  6753 , Major
 6753
Major
Profit or loss
  106027
 106027
Equity capital
  22251
 22251
Fixed assets
  19211
 19211
Balance
  20750
 20750
Tangible assets
  16515
 16515
Liquidity
  61023 , Companies
 61023
Companies
Profitability
  68377 , Companies
 68377
Companies

About the company's comparative indices

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