RED ROSE, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
66 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "RED ROSE" |
| Registration number, date | 40003659972, 09.01.2004 |
| VAT number | LV40003659972 from 05.02.2004 Europe VAT register |
| Register, date | Commercial Register, 09.01.2004 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 15.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 81.56 | 65.71 | 68.45 |
| Personal income tax (thousands, €) | 3.89 | 1.31 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 8.92 | 4.14 | 3.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2010 |
* 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 |
90 % | 900 | € 14 | € 12 600 | Latvia | 10.02.2017 | 15.02.2017 |
Natural person |
10 % | 100 | € 14 | € 1 400 | Latvia | 10.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 91-602 | Until 20.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Miera iela 36 | Until 22.03.2010 | 14 years ago |
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (91.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (90.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (225.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (326.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RRzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vzREDROSE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsREDR0SE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsREDR0SE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRVzinojums | |||||
2010 |
Annual report | 06.06.2011 | TIF (747.75 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (3.38 MB) | ||
2007 |
Annual report | 14.11.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (478 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (525.64 KB) | ||
2004 |
Annual report | 08.06.2020 | TIF (850.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
166.78 KB | 19.08.2022 | 15.08.2022 | 1 | |
Articles of Association |
166.78 KB | 19.08.2022 | 15.08.2022 | 1 | |
Shareholders’ register |
TIF | 59.81 KB | 08.06.2020 | 10.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 08.06.2020 | 09.01.2017 | 1 |
Articles of Association |
TIF | 61.34 KB | 08.06.2020 | 09.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.67 KB | 08.06.2020 | 09.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 08.06.2020 | 25.06.2015 | 1 |
Articles of Association |
TIF | 156.95 KB | 08.11.2016 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 63.97 KB | 08.11.2016 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 19.31 KB | 08.06.2020 | 18.03.2010 | 1 |
Articles of Association |
TIF | 192.92 KB | 08.06.2020 | 01.12.2003 | 5 |
Memorandum of association |
TIF | 113.19 KB | 08.06.2020 | 01.12.2003 | 4 |
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 | 61.86 KB | 19.08.2022 | 19.08.2022 | 1 |
Application |
222.79 KB | 19.08.2022 | 16.08.2022 | 1 | |
Application |
222.79 KB | 19.08.2022 | 16.08.2022 | 1 | |
Articles of Association |
179.02 KB | 19.08.2022 | 15.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
128.36 KB | 19.08.2022 | 15.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
128.36 KB | 19.08.2022 | 15.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
123.5 KB | 08.06.2020 | 03.06.2020 | 1 | |
Application |
EDOC | 126.84 KB | 08.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
76.33 KB | 08.06.2020 | 02.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.55 KB | 08.06.2020 | 02.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.48 KB | 24.03.2020 | 24.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.1 KB | 20.03.2020 | 20.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.17 KB | 03.03.2020 | 02.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.04 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 134.97 KB | 08.06.2020 | 12.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 640.42 KB | 04.03.2020 | 12.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 632.31 KB | 04.03.2020 | 11.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.04 KB | 08.06.2020 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 08.06.2020 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.75 KB | 08.06.2020 | 09.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 08.06.2020 | 30.06.2015 | 2 |
Application |
TIF | 89.08 KB | 08.06.2020 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.81 KB | 08.06.2020 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 08.06.2020 | 22.03.2010 | 2 |
Application |
TIF | 189.71 KB | 08.06.2020 | 18.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 08.06.2020 | 20.06.2008 | 2 |
Application |
TIF | 174.57 KB | 08.06.2020 | 17.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 08.06.2020 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 08.06.2020 | 17.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 08.06.2020 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 08.06.2020 | 09.01.2004 | 1 |
Registration certificates |
TIF | 60.89 KB | 08.06.2020 | 09.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 268.32 KB | 04.03.2020 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 08.06.2020 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 08.06.2020 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 08.06.2020 | 01.12.2003 | 1 |
Application |
TIF | 142.76 KB | 08.06.2020 | 01.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 08.06.2020 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 08.06.2020 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 08.06.2020 | 01.12.2003 | 1 |
Appraisal reports |
TIF | 343.28 KB | 04.03.2020 | 01.12.2003 | 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.
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