ROSE BREWERY, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
35 by paid taxes
20 by employees
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 "ROSE BREWERY" |
| Registration number, date | 40103874679, 26.02.2015 |
| VAT number | LV40103874679 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 26.02.2015 |
| Legal address | Pirmā iela 38A, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 EUR, registered payment 26.02.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 904.25 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 807.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 402.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 246.67 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 476.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 124.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 394.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 955.41 | 0.00 | 0.00 | 393.99 | 08.04.2024 |
| 18.03.2024 | 1 280.32 | 0.00 | 0.00 | 393.99 | 18.03.2024 |
| 09.05.2023 | 841.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 682.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 079.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 1 239.12 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.12.2020 | 2 618.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 579.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 562.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 148.12 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 738.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 713.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 742.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 507.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 500.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 501.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 870.92 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 662.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.08.2018 | 1 811.80 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 1 974.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 1 067.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 505.82 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.91 | 4.57 | 5.97 |
| Personal income tax (thousands, €) | 0.18 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 0.67 | 0.09 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Alus ražošana (11.05) |
| Field from SRS | Alus ražošana (11.05) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 30.11.2022 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 23.11.2022 | 30.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 38A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 38A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (161.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (281.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (440.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (82.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (81.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Rose | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.03.2019 | PDF (112.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | PDF (135.34 KB) | €9.00 |
2015 |
Annual report | 26.02.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Rose | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 30.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 30.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 16.57 KB | 29.11.2022 | 23.11.2022 | 2 |
Articles of Association |
TIF | 65.42 KB | 16.04.2015 | 26.01.2015 | 1 |
Memorandum of Association |
TIF | 38.41 KB | 16.04.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 52.89 KB | 16.04.2015 | 26.01.2015 | 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 |
370.97 KB | 05.07.2024 | 05.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.82 KB | 16.05.2024 | 16.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 49.53 KB | 29.11.2022 | 29.11.2022 | 5 |
Application |
DOCX | 49.53 KB | 29.11.2022 | 29.11.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.11 KB | 30.11.2022 | 23.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.11 KB | 30.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 30.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 22.63 KB | 29.11.2022 | 23.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 29.11.2022 | 23.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 29.11.2022 | 23.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.07 KB | 08.01.2019 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 16.04.2015 | 26.02.2015 | 2 |
Application |
TIF | 215.21 KB | 16.04.2015 | 16.02.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.33 KB | 16.04.2015 | 30.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 16.04.2015 | 23.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 16.04.2015 | 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