Basic data
Name SIA ROKOS GROUP
Legal form Limited liability company (SIA)
Registration number, date 40203072535, 31.05.2017
Register, Included in The Register Commercial register, 31.05.2017
SEPA identifier LV73ZZZ40203072535
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.12.2018)
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 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 1500 1.00 EUR 1 500.00 EUR 50.00 % 11.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 1500 1.00 EUR 1 500.00 EUR 50.00 % 11.12.2018
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 26.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124828 - 124849
 124828 - 124849
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  11875
 11875
Equity capital
  23843 - 23845
 23843 - 23845
Fixed assets
  3484
 3484
Balance
  5478
 5478
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  80192 - 80196 , Companies
 80192 - 80196
Companies

About the company's comparative indices

Legal address on the map
ROKOS GROUP Legal address on the map
Publications (0)