Rosa Humus, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rosa Humus" |
| Registration number, date | 40103426406, 09.06.2011 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2015 (registered payment 09.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 83-14 | Until 19.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ROSA 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ROSA 2012 | DOCX | ||||
2011 |
Annual report | 09.05.2012 | TIF (437.06 KB) | ||
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 29.10.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 29.10.2015 | 29.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.10.2015 | 29.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.10.2015 | 29.10.2015 | 1 |
Articles of Association |
DOCX | 13.09 KB | 04.11.2015 | 28.10.2015 | 1 |
Articles of Association |
DOCX | 13.09 KB | 04.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 14.91 KB | 04.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 14.91 KB | 04.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 29.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 29.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 29.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 29.10.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 39.5 KB | 13.06.2011 | 27.05.2011 | 1 |
Memorandum of Association |
TIF | 41.29 KB | 13.06.2011 | 27.05.2011 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 119.79 KB | 06.07.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.08 KB | 06.07.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 06.07.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 09.11.2015 | 09.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.6 KB | 04.11.2015 | 04.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.65 KB | 04.11.2015 | 04.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.18 KB | 29.10.2015 | 29.10.2015 | 1 |
Application |
EDOC | 59.33 KB | 29.10.2015 | 29.10.2015 | 14 |
Application |
DOCX | 46.8 KB | 29.10.2015 | 29.10.2015 | 14 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.86 KB | 29.10.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 29.10.2015 | 29.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 21.62 KB | 29.10.2015 | 29.10.2015 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 29.10.2015 | 29.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.29 KB | 29.10.2015 | 29.10.2015 | 1 |
Articles of Association |
EDOC | 40.79 KB | 04.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 04.11.2015 | 28.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 29.10.2015 | 28.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.64 KB | 29.10.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 29.10.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 29.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
EDOC | 43.39 KB | 29.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
EDOC | 28.42 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 20.07.2011 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 20.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 205 KB | 20.07.2011 | 05.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 13.06.2011 | 09.06.2011 | 2 |
Registration certificates |
TIF | 131.71 KB | 13.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 366.8 KB | 13.06.2011 | 06.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 13.06.2011 | 27.05.2011 | 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