ROSA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROSA"
Registration number, date 40103012633, 12.06.1991
VAT number None (excluded 19.12.2013) Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 643 528 EUR, registered payment 11.06.2015
CSDD Transport vehicles registered in CSDD

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "ROSA" Until 22.03.2004 21 year ago

Historical addresses

Rīga, Ģertrūdes iela 22 Until 10.06.1998 27 years ago
Rīga, Baznīcas iela 31-2 Until 15.08.2011 14 years ago
Rīga, Skolas iela 10 - 1 Until 04.01.2016 9 years ago
Rīga, Lāčplēša iela 41A Until 05.01.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.04.2016. Case number: C30516216
Started 20.04.2016, ended 22.01.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

22.01.2021

25.01.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.12.2017 12:00:00

21.11.2017   Meeting of creditors 

20.04.2016

21.04.2016   Appointment of an administrator in an insolvency case 
Marga Alvis (Certificate nr. 00098)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.04.2016

21.04.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Marga Alvis

Vīlandes iela 5-11, Rīga, LV-1010 Nr. 00098 (valid from 02.03.2020 till 30.04.2024)
Phone 67324616

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Rosa Vadibas zinojums TIF

2009

Annual report 29.04.2010  TIF (788.84 KB)

2008

Annual report 24.04.2009  TIF (1.12 MB)

2007

Annual report 10.02.2009  TIF (672.85 KB)

2006

Annual report 21.06.2007  TIF (810.28 KB)

2005

Annual report 16.11.2006  TIF (717.24 KB)

2004

Annual report 12.12.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 12.12.2007  TIF (640.84 KB)

2002

Annual report 12.12.2007  TIF (668.4 KB)

2001

Annual report 12.12.2007  TIF (718.44 KB)

2000

Annual report 12.12.2007  TIF (614.97 KB)

1999

Annual report 11.12.2007  TIF (982.91 KB)

1998

Annual report 11.12.2007  TIF (602.23 KB)

1997

Annual report 11.12.2007  TIF (750.74 KB)

1996

Annual report 11.12.2007  TIF (536.41 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 21.11.2017 17.11.2017 1

Shareholders’ register

TIF 200.59 KB 06.01.2016 25.12.2015 6

Amendments to the Articles of Association

TIF 14.29 KB 17.06.2015 28.05.2015 1

Articles of Association

TIF 15.64 KB 17.06.2015 28.05.2015 1

Shareholders’ register

TIF 57.04 KB 17.06.2015 28.05.2015 2

Articles of Association

TIF 16.91 KB 04.03.2009 25.02.2009 1

Shareholders’ register

TIF 19.43 KB 04.03.2009 25.02.2009 1

Amendments to the Articles of Association

TIF 8.31 KB 12.12.2007 21.12.2006 1

Articles of Association

TIF 16.55 KB 12.12.2007 21.12.2006 1

Regulations for the increase/reduction of the equity

TIF 29.62 KB 12.12.2007 21.12.2006 1

Shareholders’ register

TIF 13.5 KB 12.12.2007 21.12.2006 1

Amendments to the Articles of Association

TIF 9.57 KB 12.12.2007 17.12.2004 1

Articles of Association

TIF 60.67 KB 12.12.2007 17.12.2004 2

Regulations for the increase/reduction of the equity

TIF 17.78 KB 12.12.2007 17.12.2004 1

Shareholders’ register

TIF 18.01 KB 12.12.2007 17.12.2004 1

Articles of Association

TIF 60.39 KB 12.12.2007 02.03.2004 2

Shareholders’ register

TIF 18.38 KB 12.12.2007 02.03.2004 1

Amendments to the Articles of Association

TIF 26.52 KB 11.12.2007 25.04.2001 2

Shareholders’ register

TIF 22.57 KB 11.12.2007 25.04.2001 1

Amendments to the Articles of Association

TIF 74.25 KB 11.12.2007 09.02.2001 3

Shareholders’ register

TIF 19.17 KB 11.12.2007 09.02.2001 1

Amendments to the Articles of Association

TIF 29.42 KB 11.12.2007 04.06.1998 2

Amendments to the Articles of Association

TIF 43.04 KB 11.12.2007 27.03.1996 2

Shareholders’ register

TIF 29.38 KB 11.12.2007 27.03.1996 1

Amendments to the Articles of Association

TIF 32.13 KB 11.12.2007 19.03.1996 2

Amendments to the Articles of Association

TIF 24.71 KB 11.12.2007 25.10.1995 2

Regulations for the increase/reduction of the equity

TIF 48.21 KB 11.12.2007 25.10.1995 2

Shareholders’ register

TIF 22.13 KB 11.12.2007 25.10.1995 1

Articles of Association

TIF 500.04 KB 11.12.2007 08.07.1993 10

Articles of Association

TIF 726.32 KB 11.12.2007 25.04.1991 21

Memorandum of association

TIF 154.24 KB 11.12.2007 25.04.1991 5

Shareholders’ register

TIF 61.3 KB 11.12.2007 25.04.1991 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 313.65 KB 23.10.2024 22.10.2024 1

Statement of the State Archives or an equivalent document

EDOC 138.69 KB 23.10.2024 25.09.2024 1

Notary’s decision

EDOC 65.7 KB 25.01.2021 25.01.2021 2

Court decision/judgement

PDF 97.95 KB 22.01.2021 22.01.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.69 MB 18.04.2018 04.12.2017 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.78 MB 18.04.2018 04.12.2017 6

Notary’s decision

EDOC 72.02 KB 21.11.2017 21.11.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.82 KB 21.11.2017 17.11.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 55.5 KB 21.11.2017 17.11.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.13 KB 21.11.2017 17.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 16.06.2016 16.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 373.87 KB 13.06.2016 13.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.19 KB 13.06.2016 13.06.2016 1

Notary’s decision

TIF 69.45 KB 22.04.2016 21.04.2016 2

Court decision/judgement

TIF 207.59 KB 22.04.2016 20.04.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.1 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.1 KB 03.03.2016 03.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.68 KB 02.03.2016 02.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.17 KB 02.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 64.11 KB 06.01.2016 04.01.2016 2

Application

TIF 174.59 KB 06.01.2016 25.12.2015 3

Consent of a member of the Board / executive director

TIF 479.74 KB 06.01.2016 25.12.2015 4

Protocols/decisions of a company/organisation

TIF 68.34 KB 06.01.2016 25.12.2015 2

Confirmation or consent to legal address

TIF 9.45 KB 06.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 74.81 KB 17.06.2015 11.06.2015 2

Application

TIF 134.52 KB 17.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

TIF 64.85 KB 17.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 43.26 KB 21.05.2015 15.05.2015 2

Application

TIF 162.37 KB 21.05.2015 12.05.2015 5

Protocols/decisions of a company/organisation

TIF 39.81 KB 21.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 34.4 KB 12.04.2012 11.04.2012 1

Application

TIF 123.14 KB 12.04.2012 27.03.2012 4

Protocols/decisions of a company/organisation

TIF 12.66 KB 12.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

TIF 28.02 KB 16.08.2011 15.08.2011 1

Application

TIF 97.09 KB 16.08.2011 10.08.2011 3

Decisions / letters / protocols of public notaries

TIF 43.51 KB 04.03.2009 03.03.2009 2

Application

TIF 145.89 KB 04.03.2009 26.02.2009 4

Receipts on the publication and state fees

TIF 31.77 KB 04.03.2009 26.02.2009 2

Protocols/decisions of a company/organisation

TIF 61.62 KB 04.03.2009 25.02.2009 2

Decisions / letters / protocols of public notaries

TIF 55.23 KB 12.12.2007 28.03.2007 2

Application

TIF 246.34 KB 12.12.2007 20.03.2007 5

Protocols/decisions of a company/organisation

TIF 50.56 KB 12.12.2007 20.03.2007 1

Receipts on the publication and state fees

TIF 45.06 KB 12.12.2007 20.03.2007 3

Decisions / letters / protocols of public notaries

TIF 30.83 KB 12.12.2007 29.12.2006 1

Receipts on the publication and state fees

TIF 29.98 KB 12.12.2007 27.12.2006 2

Application

TIF 94.68 KB 12.12.2007 22.12.2006 3

Appraisal reports

TIF 52.19 KB 12.12.2007 22.12.2006 2

Protocols/decisions of a company/organisation

TIF 50.83 KB 12.12.2007 21.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.74 KB 12.12.2007 21.11.2006 1

Decisions / letters / protocols of public notaries

TIF 22.4 KB 12.12.2007 24.12.2004 1

Receipts on the publication and state fees

TIF 27.73 KB 12.12.2007 20.12.2004 2

Application

TIF 87.81 KB 12.12.2007 17.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.39 KB 12.12.2007 17.12.2004 3

Protocols/decisions of a company/organisation

TIF 21.51 KB 12.12.2007 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 12.12.2007 22.03.2004 1

Registration certificates

TIF 144.06 KB 12.12.2007 22.03.2004 2

Receipts on the publication and state fees

TIF 33.53 KB 12.12.2007 03.03.2004 2

Announcement regarding the legal address

TIF 9.57 KB 12.12.2007 02.03.2004 1

Application

TIF 99.46 KB 12.12.2007 02.03.2004 5

Consent of a member of the Board / executive director

TIF 12.53 KB 12.12.2007 02.03.2004 1

Protocols/decisions of a company/organisation

TIF 28.07 KB 12.12.2007 02.03.2004 1

Sample report

TIF 20.76 KB 12.12.2007 02.03.2004 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 12.12.2007 15.10.2002 1

Receipts on the publication and state fees

TIF 31.96 KB 12.12.2007 11.10.2002 2

Other documents

TIF 15.11 KB 12.12.2007 10.10.2002 1

Protocols/decisions of a company/organisation

TIF 8.96 KB 12.12.2007 10.10.2002 1

Decisions / letters / protocols of public notaries

TIF 18.38 KB 11.12.2007 27.04.2001 1

Receipts on the publication and state fees

TIF 17.17 KB 11.12.2007 26.04.2001 1

Other documents

TIF 18.63 KB 11.12.2007 25.04.2001 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 11.12.2007 25.04.2001 1

Decisions / letters / protocols of public notaries

TIF 13.21 KB 11.12.2007 27.02.2001 1

Registration certificates

TIF 119.34 KB 11.12.2007 27.02.2001 2

Receipts on the publication and state fees

TIF 15.48 KB 11.12.2007 13.02.2001 1

Other documents

TIF 19.08 KB 11.12.2007 09.02.2001 1

Protocols/decisions of a company/organisation

TIF 24.4 KB 11.12.2007 09.02.2001 1

Copy of the personal identification document

TIF 70.78 KB 11.12.2007 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 13.7 KB 11.12.2007 20.07.1999 1

Other documents

TIF 22.66 KB 11.12.2007 19.07.1999 1

Protocols/decisions of a company/organisation

TIF 11.52 KB 11.12.2007 19.07.1999 1

Receipts on the publication and state fees

TIF 29.33 KB 11.12.2007 19.07.1999 2

Decisions / letters / protocols of public notaries

TIF 15.12 KB 11.12.2007 10.06.1998 1

Registration certificates

TIF 85.33 KB 11.12.2007 10.06.1998 2

Receipts on the publication and state fees

TIF 21.75 KB 11.12.2007 08.06.1998 2

Other documents

TIF 19.77 KB 11.12.2007 04.06.1998 1

Other documents

TIF 12.14 KB 11.12.2007 04.06.1998 1

Power of attorney, act of empowerment

TIF 13.49 KB 11.12.2007 04.06.1998 1

Protocols/decisions of a company/organisation

TIF 26.28 KB 11.12.2007 04.06.1998 1

Other documents

TIF 292.58 KB 11.12.2007 17.03.1998 9

Sample report

TIF 21.59 KB 11.12.2007 12.01.1998 1

Copy of the personal identification document

TIF 368.73 KB 11.12.2007 01.09.1997 1

Copy of the personal identification document

TIF 128.57 KB 11.12.2007 06.01.1997 1

Decisions / letters / protocols of public notaries

TIF 13.96 KB 11.12.2007 27.03.1996 1

Protocols/decisions of a company/organisation

TIF 63.89 KB 11.12.2007 27.03.1996 2

Receipts on the publication and state fees

TIF 13.28 KB 11.12.2007 27.03.1996 2

Specimen signature without Identity number

TIF 15.79 KB 11.12.2007 27.03.1996 1

Decisions / letters / protocols of public notaries

TIF 13.95 KB 11.12.2007 25.03.1996 1

Other documents

TIF 24.64 KB 11.12.2007 19.03.1996 1

Protocols/decisions of a company/organisation

TIF 22.67 KB 11.12.2007 19.03.1996 1

Specimen signature without Identity number

TIF 13.42 KB 11.12.2007 19.03.1996 1

Decisions / letters / protocols of public notaries

TIF 13.45 KB 11.12.2007 21.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 11.12.2007 14.11.1995 1

Receipts on the publication and state fees

TIF 12.36 KB 11.12.2007 08.11.1995 2

Protocols/decisions of a company/organisation

TIF 56.67 KB 11.12.2007 25.10.1995 2

Power of attorney, act of empowerment

TIF 26.21 KB 11.12.2007 08.03.1994 1

Other documents

TIF 95.6 KB 11.12.2007 18.02.1994 4

Receipts on the publication and state fees

TIF 7.44 KB 11.12.2007 06.10.1993 1

Notice of officers regarding the resignation

TIF 55.96 KB 11.12.2007 08.07.1993 5

Protocols/decisions of a company/organisation

TIF 29.1 KB 11.12.2007 08.07.1993 1

Protocols/decisions of a company/organisation

TIF 51.17 KB 11.12.2007 08.07.1993 2

Specimen signature without Identity number

TIF 14.17 KB 11.12.2007 08.07.1993 1

Copy of the personal identification document

TIF 80.23 KB 11.12.2007 07.05.1993 1

Copy of the personal identification document

TIF 98.03 KB 11.12.2007 01.12.1992 1

Registration certificates

TIF 44.71 KB 11.12.2007 12.06.1991 2

Decisions / letters / protocols of public notaries

TIF 11.38 KB 11.12.2007 11.06.1991 1

Application

TIF 122.87 KB 11.12.2007 30.05.1991 5

Receipts on the publication and state fees

TIF 24.02 KB 11.12.2007 30.05.1991 2

Other documents

TIF 30.21 KB 11.12.2007 29.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 13.98 KB 11.12.2007 13.05.1991 1

Protocols/decisions of a company/organisation

TIF 101.05 KB 11.12.2007 30.04.1991 3

Other documents

TIF 168.76 KB 11.12.2007 14.03.1991 2

Application

TIF 77.6 KB 11.12.2007 4

Application

TIF 105.43 KB 11.12.2007 4

Application

TIF 83.74 KB 11.12.2007 4

Copy of the personal identification document

TIF 57.66 KB 11.12.2007 2

Specimen signature without Identity number

TIF 13.99 KB 11.12.2007 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