Rosbergs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.01.2019
Business form Limited Liability Company
Registered name SIA Rosbergs
Registration number, date 40103590844, 27.09.2012
VAT number None (excluded 23.11.2017) Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Aleksandra Čaka iela 70 – 8, Rīga, LV-1011 Check address owners
Fixed capital 5 000 EUR , registered 28.12.2015 (registered payment 28.12.2015: 5 000 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 13.86 43.96
Personal income tax (thousands, €) 0 4.4 13.39
Statutory social insurance contributions (thousands, €) 0 7 22.2
Average employees count 0 4 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "DI-ESE" Until 28.12.2015 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 5A - 6B Until 31.03.2016 8 years ago
Stopiņu nov., Upeslejas, Daktermuižas iela 15 Until 28.12.2015 9 years ago
Rīga, Slāvu iela 13 k-4 -234 Until 07.11.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.09.2017. Case number: C29486117
Started 01.09.2017, ended 02.01.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

02.01.2019

 04.01.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.09.2017

 08.09.2017   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.09.2017

 08.09.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Ulmanis Valdis

 Lāčplēša iela 43/45-4b, Rīga Nr. 00208 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29227635

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Rosbergs vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (385.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.36 KB) €7.00

2013

 Annual report 27.09.2012 - 31.12.2013 25.04.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.9 KB 04.01.2016 18.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 28.98 KB 04.01.2016 18.12.2015 1

Shareholders’ register

TIF 68.69 KB 04.01.2016 18.12.2015 2

Shareholders’ register

TIF 49.88 KB 04.01.2016 18.12.2015 2

Articles of Association

 TIF 22.1 KB 03.10.2012 25.09.2012 1

Memorandum of Association

 TIF 24.79 KB 03.10.2012 25.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.84 KB 08.01.2019 08.01.2019 1

Notary’s decision

 EDOC 70.21 KB 04.01.2019 04.01.2019 1

Application in Insolvency proceedings

 DOCX 26.06 KB 08.01.2019 03.01.2019 1

Application in Insolvency proceedings

 EDOC 35.36 KB 08.01.2019 03.01.2019 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 08.01.2019 01.10.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.71 KB 08.01.2019 01.10.2018 1

Court decision/judgement

 PDF 100.46 KB 03.01.2019 02.01.2018 4

Notary’s decision

 RTF 193.38 KB 08.09.2017 08.09.2017 2

Notary’s decision

 EDOC 68.46 KB 08.09.2017 08.09.2017 2

Court decision/judgement

 PDF 125.92 KB 08.09.2017 01.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 43.3 KB 01.04.2016 31.03.2016 1

Application

 TIF 103.15 KB 01.04.2016 08.03.2016 2

Confirmation or consent to legal address

 TIF 14.46 KB 01.04.2016 01.03.2016 1

Registration certificates

 TIF 15.52 KB 07.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.72 KB 04.01.2016 28.12.2015 2

Application

 TIF 357.9 KB 04.01.2016 18.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.71 KB 04.01.2016 18.12.2015 1

Confirmation or consent to legal address

 TIF 16.84 KB 04.01.2016 18.12.2015 1

Protocols/decisions of a company/organisation

 TIF 86.88 KB 04.01.2016 18.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 66.32 KB 04.01.2016 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.03 KB 09.11.2012 07.11.2012 1

Application

 TIF 164.15 KB 09.11.2012 05.11.2012 2

Confirmation or consent to legal address

 TIF 11.29 KB 09.11.2012 05.11.2012 1

Protocols/decisions of a company/organisation

 TIF 15.43 KB 09.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 03.10.2012 27.09.2012 2

Registration certificates

 TIF 57.45 KB 03.10.2012 27.09.2012 1

Application

 TIF 100.26 KB 03.10.2012 26.09.2012 3

Announcement regarding the legal address

 TIF 7.83 KB 03.10.2012 25.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 03.10.2012 25.09.2012 1

Confirmation or consent to legal address

 TIF 5.67 KB 03.10.2012 25.09.2012 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