SIA "Rochling Automotive Milzkalne"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 19.11.2024, grounds for liquidation: 10.10.2024. Vienīgā dalībnieka lēmums Nr.2/2024.
Name SIA "Rochling Automotive Milzkalne"
Legal form Limited Liability Company
Reg. No 40003736877
Reg. date 05.04.2005
Register Commercial Register
Legal Address Engures nov., Smārdes pag., Milzkalne
Registered share capital, date 995,988 EUR, 10.11.2014
Paid-in share capital, date 995,988 EUR, 10.11.2014
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV40003736877 Registered Excluded
26.04.2005 -
Last updated in the RE 16.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -232 EUR Equity -361,270 EUR Date submitted04.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -232 EUR Equity -361,038 EUR Date submitted04.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -359 EUR Equity -360,806 EUR Date submitted20.04.2023 Number of employees 0
Year2020 Net sales 0 EUR Net profit 989,823 EUR Equity -360,447 EUR Date submitted27.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -199 EUR Equity -1,350,270 EUR Date submitted03.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -289 EUR Equity -1,350,071 EUR Date submitted18.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -279 EUR Equity -1,349,782 EUR Date submitted06.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 1,165 EUR Equity -1,349,503 EUR Date submitted06.05.2017 Number of employees 0
Year2015 Net sales 348,255 EUR Net profit -308,300 EUR Equity -1,350,668 EUR Date submitted12.04.2016 Number of employees 5
Year2014 Net sales 788,216 EUR Net profit -278,987 EUR Equity -1,042,368 EUR Date submitted08.04.2015 Number of employees 17
Year2013 Net sales 786,135 LVL Net profit -737,414 LVL Equity -536,491 LVL Date submitted04.04.2014 Number of employees 25
Year2012 Net sales - Net profit - Equity - Date submitted08.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted15.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.12.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.01.2011 Amendments to the Articles of Association 05.09.2010 (TIF)
Annual report (full) (18)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
20.04.2023 2021 Annual report (full) (PDF)
27.10.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
12.04.2016 2015 Annual report (full) (PDF)
08.04.2015 2014 Annual report (full) (HTML)
04.04.2014 2013 Annual report (full) (HTML)
08.04.2013 2012 Annual report (full) (TIF)
15.03.2012 2011 Annual report (full) (TIF)
06.04.2011 2010 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
09.12.2009 2008 Annual report (full) (TIF)
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Application (5)
16.12.2024 Application 11.12.2024 (edoc) •
15.11.2024 Application 13.11.2024 (TIF) •
16.08.2023 Application 06.06.2023 (TIF) •
19.01.2021 Application 21.12.2020 (TIF) •
26.01.2011 Application 05.09.2010 (TIF) •
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Articles of Association (3)
16.08.2023 Articles of Association 18.07.2023 (TIF)
30.04.2019 Articles of Association 07.10.2014 (TIF)
26.01.2011 Articles of Association 05.09.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.01.2011 Bank statements or other document regarding the payment of the equity 22.03.2010 (TIF) •
Consent of a member of the Board / executive director (1)
26.01.2011 Consent of a member of the Board / executive director 09.12.2010 (TIF) •
Consent of the liquidator (1)
19.11.2024 Consent of the liquidator 13.11.2024 (EDOC) •
Copy of the personal identification document (1)
19.12.2019 Copy of the personal identification document 10.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
16.12.2024 Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
26.01.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
19.01.2021 Justification supporting beneficial ownership disclosure statement 09.10.2020 (TIF) •
14.12.2020 Justification supporting beneficial ownership disclosure statement 27.06.2013 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (TIF) •
28.01.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
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Protocols/decisions of a company/organisation (3)
15.11.2024 Protocols/decisions of a company/organisation 10.10.2024 (TIF) •
16.08.2023 Protocols/decisions of a company/organisation 18.07.2023 (TIF) •
26.01.2011 Protocols/decisions of a company/organisation 05.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.01.2011 Regulations for the increase/reduction of the equity 05.09.2010 (TIF)
Shareholders’ register (1)
26.01.2011 Shareholders’ register 05.09.2010 (TIF)
Submission/Application (1)
26.01.2011 Submission/Application 04.01.2011 (TIF) •
2024 (7)
16.12.2024 Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024 Application 11.12.2024 (edoc) •
19.11.2024 Consent of the liquidator 13.11.2024 (EDOC) •
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
15.11.2024 Protocols/decisions of a company/organisation 10.10.2024 (TIF) •
15.11.2024 Application 13.11.2024 (TIF) •
04.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (7)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
16.08.2023 Protocols/decisions of a company/organisation 18.07.2023 (TIF) •
16.08.2023 Articles of Association 18.07.2023 (TIF)
16.08.2023 Application 06.06.2023 (TIF) •
16.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2023 (TIF)
04.06.2023 2022 Annual report (full) (PDF)
20.04.2023 2021 Annual report (full) (PDF)
Show all
2021 (4)
27.10.2021 2020 Annual report (full) (PDF)
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 09.10.2020 (TIF) •
19.01.2021 Application 21.12.2020 (TIF) •
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2020 (5)
14.12.2020 Justification supporting beneficial ownership disclosure statement 27.06.2013 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (TIF) •
03.04.2020 2019 Annual report (full) (PDF)
28.01.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (TIF) •
Show all
2019 (8)
19.12.2019 Copy of the personal identification document 10.03.2014 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
30.04.2019 Articles of Association 07.10.2014 (TIF)
18.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2017 (3)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
2016 (1)
12.04.2016 2015 Annual report (full) (PDF)
2015 (1)
08.04.2015 2014 Annual report (full) (HTML)
2014 (1)
04.04.2014 2013 Annual report (full) (HTML)
2013 (1)
08.04.2013 2012 Annual report (full) (TIF)
2012 (1)
15.03.2012 2011 Annual report (full) (TIF)
2011 (11)
06.04.2011 2010 Annual report (full) (TIF)
26.01.2011 Protocols/decisions of a company/organisation 05.09.2010 (TIF) •
26.01.2011 Shareholders’ register 05.09.2010 (TIF)
26.01.2011 Regulations for the increase/reduction of the equity 05.09.2010 (TIF)
26.01.2011 Amendments to the Articles of Association 05.09.2010 (TIF)
26.01.2011 Articles of Association 05.09.2010 (TIF)
26.01.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
26.01.2011 Consent of a member of the Board / executive director 09.12.2010 (TIF) •
26.01.2011 Bank statements or other document regarding the payment of the equity 22.03.2010 (TIF) •
26.01.2011 Application 05.09.2010 (TIF) •
26.01.2011 Submission/Application 04.01.2011 (TIF) •
Show all
2010 (1)
30.04.2010 2009 Annual report (full) (TIF)
2009 (1)
09.12.2009 2008 Annual report (full) (TIF)
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