Rose life, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Rose life" SIA
Registration number, date 48503019199, 28.12.2011
VAT number None (excluded 18.03.2022) Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Krasta iela 7, Tērvete, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 2 845 EUR, registered payment 04.08.2022
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   28.12.2011
* 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 % 2 845 € 1 € 2 845 Latvia 26.07.2022 04.08.2022

Apply information changes

ML

"Rose life", SIA

Tērvete, Krasta 7, Tērvetes pagasts, Dobeles nov. LV-3730 Check address owners

Internetveikali, e-komercija

https://roselife.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Adopcijas un citi juridiskie pakalpojumi" Until 04.08.2022 2 years ago

Historical addresses

Tērvetes nov., Tērvetes pag., Tērvete, Krasta iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (502.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (562.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (538.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (565.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (554.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (809.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (908.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (403.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.23 KB)

2012

 Annual report 28.12.2011 - 31.12.2012 07.03.2013  HTML (89.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 87.74 KB 04.08.2022 26.07.2022 1

Articles of Association

 ODT 16.67 KB 04.08.2022 25.07.2022 1

Articles of Association

 TIF 19.74 KB 22.04.2013 01.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 23.96 KB 22.04.2013 01.03.2013 1

Shareholders’ register

TIF 20.46 KB 22.04.2013 01.03.2013 1

Articles of Association

 TIF 18.98 KB 28.12.2011 22.12.2011 1

Memorandum of Association

 TIF 33.31 KB 28.12.2011 22.12.2011 1

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 62.51 KB 04.08.2022 04.08.2022 2

Application

 ODT 41.27 KB 04.08.2022 01.08.2022 1

Application

 EDOC 47.42 KB 04.08.2022 01.08.2022 1

Shareholders’ register

EDOC 87.4 KB 04.08.2022 26.07.2022 1

Articles of Association

 EDOC 22.52 KB 04.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

 EDOC 23.48 KB 04.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

 ODT 17.53 KB 04.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 58.63 KB 22.04.2013 14.03.2013 1

Application

 TIF 118.71 KB 22.04.2013 08.03.2013 2

Protocols/decisions of a company/organisation

 TIF 21.44 KB 22.04.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.51 KB 28.12.2011 28.12.2011 2

Registration certificates

 TIF 153.13 KB 28.12.2011 28.12.2011 1

Announcement regarding the legal address

 TIF 11.96 KB 28.12.2011 22.12.2011 1

Application

 TIF 422.59 KB 28.12.2011 22.12.2011 4
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