ROOSIS BALTIC, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
224 by paid taxes
36 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 | Public Limited Company |
| Registered name | AS "ROOSIS BALTIC" |
| Registration number, date | 40103741041, 12.12.2013 |
| VAT number | LV40103741041 from 28.01.2014 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | "Dienvidi", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 12.12.2013 |
| 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
- No contacts information
- 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, €) | 8.77 | 9.54 | 42.16 |
| Personal income tax (thousands, €) | 3.33 | 3.62 | 35.74 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 5.91 | 6.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Belarus |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.07.2018 | Latvia | Israel |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu veikta personas datu aktualizācija | 09.06.2023 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Roosis Baltic atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid tais zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ROOSIS BALTIC atzinums | |||||
| Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolid tais vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 26.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums konsold tais p rskats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums par finan u p rskatu | |||||
| Vad bas zi ojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetas vadibas zinojums RB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 RB | |||||
| Vadibas zinojums RB | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetas vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu atzinums RB | |||||
| Vadibas zinojums RB | |||||
2015 |
Consolidated financial statement | 17.05.2017 | TIF (656.83 KB) | ||
2015 |
Annual report | 10.07.2017 | TIF (631.54 KB) | €8.00 | |
2014 |
Consolidated financial statement | 14.10.2015 | TIF (814.16 KB) | ||
2014 |
Annual report | 22.07.2015 | TIF (262.55 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.96 KB | 10.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 143.93 KB | 10.08.2015 | 29.07.2015 | 6 |
Shareholders’ register |
TIF | 102.42 KB | 10.08.2015 | 29.07.2015 | 4 |
Articles of Association |
TIF | 45.16 KB | 27.12.2013 | 20.11.2013 | 1 |
Memorandum of association |
TIF | 86.13 KB | 27.12.2013 | 20.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 02.01.2024 | 27.12.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.07 KB | 02.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 68.35 KB | 09.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.28 KB | 09.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 79.74 KB | 22.01.2021 | 12.01.2021 | 12 |
Application |
DOCX | 66.18 KB | 22.01.2021 | 12.01.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.66 KB | 22.01.2021 | 12.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 32.23 KB | 22.01.2021 | 12.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.64 KB | 22.01.2021 | 12.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 22.01.2021 | 12.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 22.01.2021 | 12.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.66 KB | 22.01.2021 | 12.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.39 KB | 22.01.2021 | 12.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 22.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 22.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.76 KB | 22.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.82 KB | 22.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 48.21 KB | 10.03.2020 | 05.03.2020 | 6 |
Application |
EDOC | 62.05 KB | 10.03.2020 | 05.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 23.07.2018 | 23.07.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 78.16 KB | 23.07.2018 | 18.07.2018 | 11 |
Statement regarding the beneficial owners |
EDOC | 91.74 KB | 23.07.2018 | 18.07.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 91.48 KB | 10.08.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 10.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
EDOC | 59.67 KB | 30.03.2015 | 30.03.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 26.61 KB | 30.03.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.19 KB | 30.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 89.44 KB | 27.12.2013 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.12 KB | 27.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 431.54 KB | 27.12.2013 | 21.11.2013 | 6 |
Announcement regarding the legal address |
TIF | 11.73 KB | 27.12.2013 | 20.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 27.12.2013 | 20.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.88 KB | 27.12.2013 | 20.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 27.12.2013 | 20.11.2013 | 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