Rosella, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
38 by paid taxes
22 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 | SIA Rosella |
| Registration number, date | 40103485274, 28.11.2011 |
| VAT number | LV40103485274 from 19.01.2012 Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | "Piņņi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rosella, SIA
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
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, €) | -47.41 | 0.89 | 0.02 |
| Personal income tax (thousands, €) | 0.56 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.52 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | 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 | 18.08.2022 |
* 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 |
89.11 % | 90 | € 28 | € 2 520 | Latvia | 13.09.2023 | 20.09.2023 |
Natural person |
9.90 % | 10 | € 28 | € 280 | Latvia | 13.09.2023 | 20.09.2023 |
Natural person |
0.99 % | 1 | € 28 | € 28 | Latvia | 13.09.2023 | 20.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA UGfarm | Until 01.09.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LŪŽŅU SERVISS" | Until 23.09.2015 | 9 years ago |
Historical addresses
| Olaines nov., Olaine, Jelgavas iela 18 - 9 | Until 18.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (78.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (283.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (477.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (487.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (588.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sap pr | JPG | ||||
2011 |
Annual report | 28.11.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.97 KB | 20.09.2023 | 13.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 02.09.2016 | 05.08.2016 | 1 |
Articles of Association |
TIF | 39.73 KB | 02.09.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 28.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 25.12 KB | 28.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 31.68 KB | 28.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 16.38 KB | 08.12.2011 | 02.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 08.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 14.38 KB | 08.12.2011 | 30.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 08.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 12.85 KB | 30.11.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 18.79 KB | 30.11.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.12 KB | 20.09.2023 | 19.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 50.46 KB | 10.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 50.46 KB | 10.08.2022 | 05.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 18.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 18.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 409.52 KB | 18.02.2019 | 14.02.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 18.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 106.01 KB | 02.09.2016 | 29.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 02.09.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 28.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 65.67 KB | 28.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.1 KB | 28.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 08.12.2011 | 07.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 25.11.2015 | 02.12.2011 | 1 |
Application |
TIF | 72.95 KB | 08.12.2011 | 02.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.47 KB | 25.11.2015 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 08.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 27.39 KB | 30.11.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 30.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 156.45 KB | 30.11.2011 | 23.11.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.76 KB | 30.11.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.34 KB | 30.11.2011 | 23.11.2011 | 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