Latvijas roze, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas roze" |
| Registration number, date | 40103258931, 16.11.2009 |
| VAT number | LV40103258931 from 15.12.2009 Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Ūdens iela 14 – 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 395.8 | 484.31 | 392.95 |
| Personal income tax (thousands, €) | 74.27 | 85.62 | 64.71 |
| Statutory social insurance contributions (thousands, €) | 163.35 | 210.42 | 162.78 |
| Average employees count | 41 | 48 | 52 |
| Received COVID-19 downtime support | 30.12.2021, 13 553.49 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.06.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma nov., Tukums, Kurzemes iela 3-45 | Until 18.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31 k-12 -8 | Until 14.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latvijas roze atzinums 1 | |||||
| Scan 3 2 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latvijas roze atzinums | |||||
| Latvijas roze vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sscan220712061900 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sscan210705050000 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sscan20051314000 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LR revidenta zinojums | |||||
| LR zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LR vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin roze | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 27.05.2011 | TIF (304.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.82 KB | 13.06.2023 | 09.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 16.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 64.4 KB | 16.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 660.03 KB | 16.03.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 106.59 KB | 20.06.2012 | 07.06.2012 | 3 |
Shareholders’ register |
TIF | 9.95 KB | 20.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 20.94 KB | 21.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 170.04 KB | 19.11.2009 | 12.11.2009 | 4 |
Memorandum of association |
TIF | 80.97 KB | 19.11.2009 | 12.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.59 KB | 13.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 225 KB | 16.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 16.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 20.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 116.77 KB | 20.06.2012 | 12.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 20.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 21.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 406.37 KB | 21.03.2011 | 21.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 19.11.2009 | 16.11.2009 | 1 |
Registration certificates |
TIF | 54.81 KB | 19.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 19.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 491.13 KB | 19.11.2009 | 12.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.4 KB | 19.11.2009 | 12.11.2009 | 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