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 "ROSA-R" |
| Registration number, date | 40103019468, 14.08.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Brīvības gatve 228 – 40, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| 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, €) | 0 | 0.36 | 2.15 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0.33 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 12.12.2008 |
* 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 |
70 % | 140 | LVL 10 | LVL 1 400 | 09.12.2004 | 09.12.2004 | |
Natural person |
30 % | 60 | LVL 10 | LVL 600 | 09.12.2004 | 09.12.2004 |
Historical addresses
| Rīga, Rostokas iela 18-33 | Until 12.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Skolas iela 12a-7 | Until 20.01.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (632.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (694.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOK1 | |||||
2012 |
Annual report | 20.09.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 02.07.2012 | TIF (376.1 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (684 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (842.83 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (662.52 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 17.01.2008 | TIF (1.8 MB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.35 MB) |