ROSEK, SIA
Limited Liability 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, 10.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROSEK" |
| Registration number, date | 40103489539, 09.12.2011 |
| VAT number | None (excluded 18.07.2017) Europe VAT register |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.03.2015 (registered payment 19.03.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.28 | 18.03 | 5.62 |
| Personal income tax (thousands, €) | 0.95 | 4.15 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 5.59 | 4.7 |
| Average employees count | 2 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LANELA" | Until 31.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Vestienas iela 2 | Until 31.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Tvaikoņu iela 3 - 23 | Until 15.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad bas zi ojums ROSEK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LANELA 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums LANELA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 09.12.2011 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.94 KB | 03.02.2017 | 30.01.2017 | 1 |
Articles of Association |
TIF | 48.64 KB | 03.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 167.3 KB | 03.02.2017 | 30.01.2017 | 3 |
Shareholders’ register |
196.18 KB | 06.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 11.65 KB | 23.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 56.19 KB | 23.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 60.05 KB | 23.03.2015 | 23.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 23.03.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 18.21 KB | 13.12.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 13.12.2011 | 24.10.2011 | 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 | 102.12 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.03.2018 | 21.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 20.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 20.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 16.03.2018 | 16.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 16.03.2018 | 16.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.97 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.11 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.43 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 14.09.2017 | 14.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 14.09.2017 | 14.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 14.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 14.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 07.02.2017 | 07.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 189.86 KB | 02.02.2017 | 02.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 03.02.2017 | 31.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 03.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 353.07 KB | 03.02.2017 | 30.01.2017 | 8 |
Confirmation or consent to legal address |
TIF | 27.14 KB | 03.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 03.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 15.07.2016 | 15.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 67.09 KB | 20.07.2016 | 28.06.2016 | 1 |
Announcement regarding the legal address |
272.12 KB | 06.07.2016 | 28.06.2016 | 1 | |
Application |
499.16 KB | 06.07.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
276.8 KB | 06.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 223.42 KB | 23.03.2015 | 24.02.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 17.92 KB | 23.03.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.51 KB | 23.03.2015 | 23.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.87 KB | 23.03.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 23.03.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 13.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 34.59 KB | 13.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 13.12.2011 | 23.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.46 KB | 13.12.2011 | 25.10.2011 | 1 |
Application |
TIF | 612.67 KB | 13.12.2011 | 24.10.2011 | 7 |
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