RokSana Baltic, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
9 by profit
35 by paid taxes
22 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 "RokSana Baltic" |
| Registration number, date | 41503031501, 19.03.2003 |
| VAT number | LV41503031501 from 16.04.2003 Europe VAT register |
| Register, date | Commercial Register, 19.03.2003 |
| Legal address | Grodņas iela 40 – 19, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.12.2015 |
| 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, €) | 82.1 | 48.91 | 25.83 |
| Personal income tax (thousands, €) | 3.28 | 2.29 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 12.79 | 9.44 | 5.53 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2009 |
* 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 | 04.12.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
"RokSana Baltic", SIA
Stabu 51A - 1, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (319.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (318.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (518.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (785.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (602.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (360.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (198.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Roksana | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Roksana | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Roksana | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Roksana | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Roksana | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Roksana | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (6.68 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (986.08 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (392.27 KB) | ||
2005 |
Annual report | 19.09.2017 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.48 KB | 19.09.2017 | 04.12.2015 | 1 |
Articles of Association |
TIF | 20.17 KB | 19.09.2017 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 44.6 KB | 19.09.2017 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 19.09.2017 | 03.03.2006 | 1 |
Articles of Association |
TIF | 26.6 KB | 19.09.2017 | 03.03.2006 | 1 |
Articles of Association |
TIF | 295.55 KB | 19.09.2017 | 27.02.2003 | 8 |
Memorandum of Association |
TIF | 80.91 KB | 19.09.2017 | 27.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 19.09.2017 | 09.12.2015 | 2 |
Application |
TIF | 97.22 KB | 19.09.2017 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 19.09.2017 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 19.09.2017 | 16.04.2009 | 1 |
Application |
TIF | 194.12 KB | 19.09.2017 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.34 KB | 19.09.2017 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 19.09.2017 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 19.09.2017 | 22.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 19.09.2017 | 20.03.2006 | 1 |
Application |
TIF | 123.79 KB | 19.09.2017 | 03.03.2006 | 3 |
Consent of the auditor |
TIF | 9.25 KB | 19.09.2017 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 19.09.2017 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 19.09.2017 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 19.09.2017 | 03.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 19.09.2017 | 19.03.2003 | 1 |
Registration certificates |
TIF | 121.43 KB | 19.09.2017 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 74.45 KB | 19.09.2017 | 06.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 19.09.2017 | 03.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 19.09.2017 | 27.02.2003 | 1 |
Application |
TIF | 539.58 KB | 19.09.2017 | 27.02.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 19.09.2017 | 27.02.2003 | 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.
Request documents in Company register