Rosebud, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rosebud
Registration number, date 40203368547, 21.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2021
Legal address Nīcgales iela 44 – 21, Rīga, LV-1035 Check address owners
Fixed capital 10 EUR, registered payment 21.12.2021
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, €) 3.68 2.91 0
Personal income tax (thousands, €) 0.43 0.1 0
Statutory social insurance contributions (thousands, €) 3.25 2.81 0
Average employees count 1 2 0

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2021
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   21.12.2021
* 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 % 10 € 1 € 10 Latvia 21.12.2021 21.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
3 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
ROSEBUDzin JPEG

2021

Annual report 21.12.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
ROSEBUD V Z JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.43 KB 21.12.2021 14.12.2021 1

Articles of Association

DOCX 19.43 KB 21.12.2021 14.12.2021 1

Memorandum of Association

DOCX 73.22 KB 21.12.2021 14.12.2021 1

Memorandum of Association

DOCX 73.22 KB 21.12.2021 14.12.2021 1

Shareholders’ register

DOCX 56.5 KB 21.12.2021 14.12.2021 1

Shareholders’ register

DOCX 56.5 KB 21.12.2021 14.12.2021 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 62.36 KB 21.12.2021 21.12.2021 2

Application

DOCX 27.72 KB 21.12.2021 15.12.2021 1

Application

EDOC 33.97 KB 21.12.2021 15.12.2021 1

Announcement regarding the legal address

EDOC 48.61 KB 21.12.2021 14.12.2021 1

Announcement regarding the legal address

DOCX 49.33 KB 21.12.2021 14.12.2021 1

Articles of Association

EDOC 24.5 KB 21.12.2021 14.12.2021 1

Memorandum of Association

EDOC 72.89 KB 21.12.2021 14.12.2021 1

Shareholders’ register

EDOC 53.51 KB 21.12.2021 14.12.2021 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