rosemarine.lv, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
70 by profit
59 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "rosemarine.lv"
Registration number, date 42103085688, 16.11.2018
VAT number LV42103085688 from 20.02.2019 Europe VAT register
Register, date Commercial Register, 16.11.2018
Legal address Blaumaņa iela 28 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2019
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
16.12.2024 11 808.48 0.00 0.00 0.00 16.12.2024
12.11.2024 16 365.76 0.00 0.00 0.00 12.11.2024
15.10.2024 12 806.26 0.00 0.00 0.00 15.10.2024
09.09.2024 8 054.02 0.00 0.00 0.00 09.09.2024
19.08.2024 484.86 0.00 0.00 0.00 19.08.2024
16.07.2024 8 361.95 0.00 0.00 -788.79 16.07.2024
17.06.2024 655.08 0.00 0.00 0.00 17.06.2024
08.05.2024 17 183.99 0.00 0.00 -788.79 08.05.2024
12.04.2024 14 625.08 0.00 0.00 -788.79 12.04.2024
13.03.2024 19 723.64 0.00 0.00 -788.79 13.03.2024
14.02.2024 7 194.81 0.00 0.00 -788.79 14.02.2024
15.01.2024 8 025.68 0.00 0.00 0.00 15.01.2024
07.12.2023 3 408.41 0.00 0.00 0.00 07.12.2023
21.11.2023 467.51 0.00 0.00 0.00 21.11.2023
18.10.2023 177.01 0.00 0.00 0.00 18.10.2023
18.09.2023 14 321.95 0.00 0.00 0.00 18.09.2023
16.08.2023 4 754.29 0.00 0.00 0.00 16.08.2023
13.06.2023 3 244.24 0.00 0.00 0.00 13.06.2023
09.05.2023 370.08 0.00 0.00 0.00 09.05.2023
12.04.2023 156.14 0.00 0.00 0.00 12.04.2023
07.03.2023 221.01 0.00 0.00 798.91 07.03.2023
07.02.2023 2 159.51 0.00 0.00 3 446.47 07.02.2023
09.01.2023 4 008.56 0.00 0.00 5 295.52 09.01.2023
19.12.2022 6 020.89 0.00 0.00 7 307.85 19.12.2022
07.11.2022 5 540.60 0.00 0.00 6 827.56 07.11.2022
10.10.2022 8 495.39 0.00 0.00 8 830.41 10.10.2022
07.09.2022 9 865.60 0.00 0.00 10 302.93 07.09.2022
15.08.2022 11 440.44 0.00 0.00 11 775.46 15.08.2022
21.07.2022 12 586.81 0.00 0.00 13 247.99 21.07.2022
07.06.2022 13 722.00 0.00 0.00 14 724.96 07.06.2022
13.05.2022 14 999.71 0.00 0.00 16 197.50 13.05.2022
07.04.2022 16 191.13 0.00 0.00 17 670.06 07.04.2022
18.03.2022 17 663.69 0.00 0.00 19 142.62 18.03.2022
07.12.2020 19 096.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 125.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 689.79 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 544.48 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 486.28 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 6 673.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 106.84 0.00 0.00 0.00 09.03.2020 13:15

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, €) 151.19 153.71 82.94
Personal income tax (thousands, €) 38.55 36.05 23.82
Statutory social insurance contributions (thousands, €) 74.26 64.62 43.38
Average employees count 19 17 13
Received COVID-19 downtime support 01.06.2021, 2 913.35 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
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   23.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 09.09.2020 14.09.2020

Apply information changes

"Rosemarine.lv", SIA

Blaumaņa 28, Rīga, LV-1011 Check address owners

Kafejnīcas, bāri, restorāni

http://www.rosemarine.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Jahta cafe" Until 23.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (565.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (563.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (414.56 KB) €11.00

2019

Annual report 16.11.2018 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.4 KB 09.09.2020 09.09.2020 2

Amendments to the Articles of Association

TIF 18.03 KB 19.09.2019 18.09.2019 1

Articles of Association

TIF 67.18 KB 19.09.2019 18.09.2019 2

Shareholders’ register

TIF 43.53 KB 19.09.2019 18.09.2019 2

Shareholders’ register

TIF 66.76 KB 16.11.2018 15.11.2018 3

Articles of Association

TIF 16.18 KB 15.11.2018 15.11.2018 1

Memorandum of Association

TIF 40.25 KB 15.11.2018 15.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.47 KB 24.10.2024 21.10.2024 1

Protocols/decisions of a company/organisation

EDOC 16.47 KB 24.10.2024 17.10.2024 1

Decisions / letters / protocols of public notaries

RTF 192.92 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 14.09.2020 14.09.2020 2

Protocols/decisions of a company/organisation

TIF 16.78 KB 11.09.2020 09.09.2020 1

Application

TIF 157.63 KB 09.09.2020 09.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 23.09.2019 23.09.2019 2

Application

TIF 172.48 KB 19.09.2019 18.09.2019 4

Protocols/decisions of a company/organisation

TIF 50.28 KB 19.09.2019 18.09.2019 2

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 19.09.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.27 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 16.11.2018 16.11.2018 2

Announcement regarding the legal address

TIF 12.02 KB 15.11.2018 15.11.2018 1

Application

TIF 173.64 KB 15.11.2018 15.11.2018 5

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 15.11.2018 15.11.2018 1

Confirmation or consent to legal address

TIF 14.85 KB 15.11.2018 14.11.2018 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