ROSEKO, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
148 by profit
74 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROSEKO"
Registration number, date 43603084039, 25.09.2018
VAT number LV43603084039 from 23.11.2022 Europe VAT register
Register, date Commercial Register, 25.09.2018
Legal address Zemgales prospekts 17A, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
10.03.2025 15 854.81 0.00 0.00 0.00 10.03.2025
10.02.2025 15 655.16 0.00 0.00 0.00 10.02.2025
20.01.2025 10 754.78 0.00 0.00 0.00 20.01.2025
09.12.2024 10 525.02 0.00 0.00 0.00 09.12.2024
07.11.2024 10 443.47 0.00 0.00 0.00 07.11.2024
07.10.2024 10 486.72 0.00 0.00 0.00 07.10.2024
23.09.2024 9 909.38 0.00 0.00 0.00 23.09.2024

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, €) 3.14 0.2 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.54 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2018
* 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

Tradius Invest OU

Reg. no. 10871977
Harju apriņķis, Tallina, Tornimae iela 5, 10145, Igaunijas Republika

100 % 280 € 10 € 2 800 Estonia 19.03.2021 05.05.2021

Apply information changes

"ROSEKO", SIA

Zemgales prospekts 17A, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (259.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (258.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (216.79 KB) €11.00

2018

Annual report 25.09.2018 - 31.12.2018 04.05.2019  PDF (188.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.16 KB 23.03.2021 19.03.2021 3

Memorandum of Association

TIF 37.55 KB 20.09.2018 14.09.2018 1

Articles of Association

TIF 28.73 KB 17.09.2018 14.09.2018 1

Shareholders’ register

TIF 48.18 KB 17.09.2018 14.09.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.9 KB 17.09.2018 17.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 58 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 05.05.2021 05.05.2021 2

Application

TIF 492.74 KB 06.05.2021 27.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 25.09.2018 25.09.2018 2

Confirmation or consent to legal address

TIF 10.31 KB 20.09.2018 14.09.2018 1

Announcement regarding the legal address

TIF 9.5 KB 17.09.2018 14.09.2018 1

Application

TIF 386.5 KB 17.09.2018 14.09.2018 6

Bank statements or other document regarding the payment of the equity

TIF 59.84 KB 17.09.2018 14.09.2018 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
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