GL ROŽKALNI, SIA

Limited Liability Company, Small company
Place in branch
139 by turnover
315 by profit
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GL ROŽKALNI"
Registration number, date 44103084074, 26.02.2013
VAT number LV44103084074 from 01.03.2013 Europe VAT register
Register, date Commercial Register, 26.02.2013
Legal address "Galdniecība", Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -83.92 -103.79 -32.67
Personal income tax (thousands, €) 16.81 19.85 5.45
Statutory social insurance contributions (thousands, €) 19.58 15.83 8.94
Average employees count 5 4 6
Received COVID-19 downtime support 18.03.2021, 2 488.69 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 23.10.2014 07.11.2014

Apply information changes

ML

"GL Rožkalni", SIA

"Rožkalni", Umurgas pagasts, Limbažu nov., LV-4004 Check address owners

Augkopība un tehniskās kultūras

http://www.glrozkalni.lv

Historical addresses

Limbažu nov., Umurgas pag., "Rožkalni" Until 13.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
GL ROZK GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZINOJUMS JPG

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
GLROZ VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.3 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 26.02.2013 - 31.12.2013 16.05.2014  HTML (88.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.3 KB 11.11.2014 23.10.2014 1

Shareholders’ register

TIF 292.29 KB 11.11.2014 23.10.2014 3

Articles of Association

 TIF 14.22 KB 27.02.2013 26.02.2013 1

Memorandum of Association

 TIF 24.25 KB 27.02.2013 26.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.36 KB 13.06.2019 13.06.2019 2

Application

 PDF 154.82 KB 13.06.2019 10.06.2019 2

Application

 PDF 185.94 KB 13.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 10.05.2018 10.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.53 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 11.10.2017 11.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 06.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 201.23 KB 11.11.2014 07.11.2014 2

Application

 TIF 657.08 KB 11.11.2014 24.10.2014 4

Protocols/decisions of a company/organisation

 TIF 84.34 KB 11.11.2014 23.10.2014 1

Announcement regarding the legal address

 TIF 11.97 KB 27.02.2013 26.02.2013 1

Application

 TIF 179.2 KB 27.02.2013 26.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 31.55 KB 27.02.2013 26.02.2013 1

Confirmation or consent to legal address

 TIF 10.62 KB 27.02.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.56 KB 27.02.2013 26.02.2013 2

Registration certificates

 TIF 39.79 KB 27.02.2013 26.02.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register