RENATE ROSE, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
430 by paid taxes
278 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 "RENATE ROSE" |
| Registration number, date | 40203322293, 28.05.2021 |
| VAT number | LV40203322293 from 13.04.2022 Europe VAT register |
| Register, date | Commercial Register, 28.05.2021 |
| Legal address | Penkules iela 55, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 03.04.2024 |
| 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
- 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, €) | 13.84 | 11.83 | 1.64 |
| Personal income tax (thousands, €) | 0.98 | 0.88 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.92 | 1.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2021 | 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 | 28.05.2021 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 22.03.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
"Renate Rose", SIA
Penkules 55, Mārupe, Mārupes nov., LV-2167 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Penkules iela 55 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 55 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (175.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (111.9 KB) | €11.00 |
2021 |
Annual report | 28.05.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RRvad zi 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.31 KB | 03.04.2024 | 22.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
131.16 KB | 25.03.2024 | 22.03.2024 | 2 | |
Articles of Association |
DOCX | 9.65 KB | 28.05.2021 | 26.05.2021 | 1 |
Memorandum of Association |
DOCX | 12.53 KB | 28.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 28.05.2021 | 26.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
175.48 KB | 25.03.2024 | 25.03.2024 | 3 | |
Bank statements or other document regarding the payment of the equity |
263.63 KB | 03.04.2024 | 22.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.64 KB | 25.03.2024 | 22.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
130.46 KB | 25.03.2024 | 22.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.15 KB | 28.05.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 28.05.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 17.63 KB | 28.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 23.93 KB | 28.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 31.23 KB | 28.05.2021 | 26.05.2021 | 1 |
Memorandum of Association |
EDOC | 20.3 KB | 28.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 19.67 KB | 28.05.2021 | 26.05.2021 | 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