ROOSIS HOLDINGS LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
696 by turnover
105 by paid taxes
34 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 "ROOSIS HOLDINGS LIMITED" |
| Registration number, date | 40003990061, 05.02.2008 |
| VAT number | LV40003990061 from 28.03.2008 Europe VAT register |
| Register, date | Commercial Register, 05.02.2008 |
| Legal address | Dārzciema iela 56A, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 16.06.2014 |
| 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, €) | 144.71 | 63.9 | 110.32 |
| Personal income tax (thousands, €) | 39.75 | 24.51 | 71.47 |
| Statutory social insurance contributions (thousands, €) | 26 | 20.56 | 15.34 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 11.07.2019 | Latvia | Israel |
|
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 | 02.01.2024 |
* 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 % | 100 | € 142 | € 14 200 | Israel | 13.09.2017 | 18.09.2017 |
Contacts in cooperation with
Apply information changes
"Roosis Holdings Limited", SIA
Dārzciema 56A - 5, Rīga, LV-1073 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Noliktavas iela 5-5 | Until 01.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinumsRH | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditora atzinums RHL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsROOSIS | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumus | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Consolidated financial statement | 15.07.2014 | TIF (1.41 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RHL | JPEG | ||||
2012 |
Consolidated financial statement | 24.07.2013 | TIF (1.03 MB) | ||
2012 |
Annual report | 24.07.2013 | TIF (817.98 KB) | ||
2011 |
Consolidated financial statement | 09.08.2012 | TIF (1.11 MB) | ||
2011 |
Annual report | 09.08.2012 | TIF (900.97 KB) | ||
2010 |
Consolidated financial statement | 01.09.2011 | TIF (1.14 MB) | ||
2010 |
Annual report | 01.09.2011 | TIF (828.56 KB) | ||
2009 |
Consolidated financial statement | 02.12.2010 | TIF (1.13 MB) | ||
2009 |
Annual report | 06.09.2010 | TIF (741.22 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (531.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 491.44 KB | 18.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 169.9 KB | 16.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 20.06.2014 | 11.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 20.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 9.88 KB | 20.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 33.65 KB | 19.02.2008 | 25.01.2008 | 1 |
Memorandum of Association |
TIF | 49.67 KB | 19.02.2008 | 25.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.84 KB | 02.01.2024 | 29.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 02.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
6.42 MB | 18.09.2017 | 13.09.2017 | 24 | |
Application |
EDOC | 6.25 MB | 18.09.2017 | 13.09.2017 | 24 |
Shareholders’ register |
EDOC | 491.44 KB | 18.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
6.39 MB | 16.08.2017 | 11.08.2017 | 24 | |
Application |
EDOC | 6.08 MB | 16.08.2017 | 11.08.2017 | 24 |
Shareholders’ register |
EDOC | 169.9 KB | 16.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 01.04.2015 | 01.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.73 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
EDOC | 41.54 KB | 30.03.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 20.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 95.11 KB | 20.06.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 20.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 19.02.2008 | 05.02.2008 | 1 |
Registration certificates |
TIF | 82.54 KB | 19.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.33 KB | 19.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 134.9 KB | 19.02.2008 | 03.02.2008 | 3 |
Sample report |
TIF | 52.52 KB | 19.02.2008 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.73 KB | 19.02.2008 | 25.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 19.02.2008 | 21.01.2008 | 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