ROSARY TRADE HOLDING, SIA
Limited Liability Company, Micro 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, 28.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ROSARY TRADE HOLDING, SIA |
| Registration number, date | 40103958177, 30.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | Ziemeļu iela 25 – 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.03.2016 (registered payment 02.03.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida darbgaldu ražošana (28.49) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
Historical addresses
| Rīga, Kurbada iela 4 | Until 29.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (95.64 KB) | €11.00 |
2016 |
Annual report | 30.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib Zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.29 KB | 29.06.2020 | 26.06.2020 | 1 |
Shareholders’ register |
DOCX | 12.19 KB | 29.06.2020 | 26.06.2020 | 1 |
Shareholders’ register |
TIF | 122.07 KB | 14.01.2019 | 08.01.2019 | 6 |
Amendments to the Articles of Association |
DOCX | 87.32 KB | 26.02.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 87.32 KB | 26.02.2016 | 12.02.2016 | 1 |
Articles of Association |
DOCX | 77.28 KB | 26.02.2016 | 12.02.2016 | 1 |
Articles of Association |
DOCX | 77.28 KB | 26.02.2016 | 12.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.94 KB | 26.02.2016 | 12.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.94 KB | 26.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
1.92 MB | 26.02.2016 | 12.02.2016 | 2 | |
Shareholders’ register |
1.89 MB | 26.02.2016 | 12.02.2016 | 2 | |
Shareholders’ register |
1.92 MB | 26.02.2016 | 12.02.2016 | 2 | |
Shareholders’ register |
1.89 MB | 26.02.2016 | 12.02.2016 | 2 | |
Articles of Association |
DOC | 121 KB | 29.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 121 KB | 29.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
DOC | 126 KB | 29.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
DOC | 126 KB | 29.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
1.95 MB | 29.12.2015 | 15.12.2015 | 2 | |
Shareholders’ register |
1.95 MB | 29.12.2015 | 15.12.2015 | 2 |
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 | 95.15 KB | 28.04.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 18.01.2021 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.54 KB | 18.01.2021 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.95 KB | 18.01.2021 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.65 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 34.44 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 28.5 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 28.5 KB | 17.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 29.57 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
DOCX | 30.23 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
DOCX | 12.81 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
EDOC | 35.72 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
DOCX | 12.81 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
DOCX | 30.23 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
EDOC | 36.26 KB | 17.08.2020 | 26.06.2020 | 5 |
Application |
EDOC | 63.49 KB | 17.08.2020 | 26.06.2020 | 5 |
Confirmation or consent to legal address |
JPG | 28.56 KB | 29.06.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 10.41 KB | 29.06.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 44.93 KB | 29.06.2020 | 26.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.33 KB | 29.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.71 KB | 29.06.2020 | 26.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 29.06.2020 | 26.06.2020 | 1 |
Shareholders’ register |
EDOC | 18.67 KB | 29.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 378.27 KB | 14.01.2019 | 08.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 14.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.47 KB | 03.01.2019 | 03.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 650.87 KB | 09.01.2019 | 27.02.2018 | 15 |
Registration certificates |
EDOC | 482.48 KB | 27.03.2017 | 27.03.2017 | 1 |
Registration certificates |
TIF | 3.03 MB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 02.03.2016 | 02.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 65.81 KB | 26.02.2016 | 12.02.2016 | 1 |
Articles of Association |
EDOC | 59.27 KB | 26.02.2016 | 12.02.2016 | 1 |
Application |
DOC | 61.5 KB | 26.02.2016 | 12.02.2016 | 2 |
Application |
DOC | 61.5 KB | 26.02.2016 | 12.02.2016 | 2 |
Application |
EDOC | 29.58 KB | 26.02.2016 | 12.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.15 KB | 26.02.2016 | 12.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.23 KB | 26.02.2016 | 12.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.15 KB | 26.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 26.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 26.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.45 KB | 26.02.2016 | 12.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.88 KB | 26.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 26.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 26.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.12.2015 | 30.12.2015 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 29.12.2015 | 29.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.18 KB | 29.12.2015 | 29.12.2015 | 1 |
Application |
EDOC | 34.2 KB | 29.12.2015 | 29.12.2015 | 3 |
Application |
DOCX | 21.9 KB | 29.12.2015 | 29.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 06.01.2016 | 15.12.2015 | 1 |
Articles of Association |
EDOC | 49.33 KB | 29.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
EDOC | 59.57 KB | 29.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 29.12.2015 | 15.12.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 3.12 MB | 03.03.2016 | 14.12.2015 | 50 |
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