ROSAGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROSAGRO"
Registration number, date 42403034888, 20.02.2014
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Atbrīvošanas aleja 83 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 700 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2016
* 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

40 % 40 € 7 € 280 Latvia 12.01.2017 27.01.2017

Natural person

10 % 10 € 7 € 70 Latvia 12.01.2017 27.01.2017

Natural person

25 % 25 € 7 € 175 Russian Federation 07.07.2016 22.07.2016

Natural person

25 % 25 € 7 € 175 Russian Federation 07.07.2016 22.07.2016

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (77.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (77.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (78.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (126.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Rosagro lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (583.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 20.02.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.73 KB 27.01.2017 12.01.2017 2

Amendments to the Articles of Association

 TIF 23.72 KB 04.08.2016 07.07.2016 1

Articles of Association

 TIF 72.52 KB 04.08.2016 07.07.2016 3

Articles of Association

 TIF 48.04 KB 04.08.2016 07.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 27.02 KB 04.08.2016 07.07.2016 1

Shareholders’ register

TIF 93.85 KB 04.08.2016 07.07.2016 2

Shareholders’ register

TIF 58.42 KB 04.08.2016 07.07.2016 2

Articles of Association

 TIF 10.97 KB 20.02.2014 20.02.2014 1

Memorandum of Association

 TIF 21.96 KB 20.02.2014 20.02.2014 1

Shareholders’ register

TIF 24.47 KB 20.02.2014 20.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 361.39 KB 02.08.2021 02.08.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 348.69 KB 12.03.2021 11.03.2021 1

Orders/request/cover notes of court bailiffs

 PDF 364.95 KB 02.09.2019 02.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 350.77 KB 02.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 27.01.2017 27.01.2017 2

Application

 TIF 212.3 KB 27.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 69.72 KB 04.08.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.12 KB 04.08.2016 13.07.2016 2

Application

 TIF 334.83 KB 04.08.2016 07.07.2016 8

Application

 TIF 176.2 KB 04.08.2016 07.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.2 KB 04.08.2016 07.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 04.08.2016 07.07.2016 1

Protocols/decisions of a company/organisation

 TIF 103.03 KB 04.08.2016 07.07.2016 3

Protocols/decisions of a company/organisation

 TIF 84.55 KB 04.08.2016 07.07.2016 2

Registration certificates

 TIF 39.45 KB 25.02.2014 25.02.2014 1

Announcement regarding the legal address

 TIF 7.48 KB 20.02.2014 20.02.2014 1

Application

 TIF 101.49 KB 20.02.2014 20.02.2014 3

Confirmation or consent to legal address

 TIF 7.6 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 20.02.2014 20.02.2014 2
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