ROSENSO, SIA
Limited Liability Company, Micro 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.
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 | ROSENSO SIA |
| Registration number, date | 40103515920, 24.02.2012 |
| VAT number | None (excluded 19.12.2017) Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Raiņa iela 87 – 17, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | 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 | 24.02.2012 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 02.08.2022 | 05.08.2022 |
Historical company names
| Rosenso Marcoms SIA | Until 09.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 27 - 42 | Until 03.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (169.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (147.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (165.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | PDF (102.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ROSENSO GPA 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ROSENSO Vadibas zinojums RK17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ROSENSO zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
57.92 KB | 05.08.2022 | 02.08.2022 | 1 | |
Shareholders’ register |
57.92 KB | 05.08.2022 | 02.08.2022 | 1 | |
Amendments to the Articles of Association |
96.68 KB | 13.12.2017 | 29.11.2017 | 1 | |
Articles of Association |
82.91 KB | 13.12.2017 | 29.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
77.33 KB | 13.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
193.42 KB | 13.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
396.87 KB | 09.05.2014 | 09.05.2014 | 1 | |
Amendments to the Articles of Association |
130.68 KB | 06.05.2014 | 02.05.2014 | 1 | |
Articles of Association |
99.8 KB | 06.05.2014 | 02.05.2014 | 1 | |
Regulations for the increase/reduction of the equity |
116.52 KB | 06.05.2014 | 02.05.2014 | 1 | |
Articles of Association |
TIF | 11.65 KB | 27.02.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 22.29 KB | 27.02.2012 | 23.01.2012 | 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 | 62.41 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
169.53 KB | 05.08.2022 | 02.08.2022 | 4 | |
Application |
169.53 KB | 05.08.2022 | 02.08.2022 | 4 | |
Shareholders’ register |
88.85 KB | 05.08.2022 | 02.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.36 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
168.94 KB | 08.12.2017 | 07.12.2017 | 4 | |
Statement regarding the beneficial owners |
137.7 KB | 08.12.2017 | 07.12.2017 | 4 | |
Application |
165.76 KB | 13.12.2017 | 01.12.2017 | 3 | |
Application |
197.09 KB | 13.12.2017 | 01.12.2017 | 3 | |
Amendments to the Articles of Association |
127.68 KB | 13.12.2017 | 29.11.2017 | 1 | |
Articles of Association |
113.92 KB | 13.12.2017 | 29.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
108.34 KB | 13.12.2017 | 29.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
77.38 KB | 13.12.2017 | 29.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.89 KB | 13.12.2017 | 29.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.62 KB | 13.12.2017 | 29.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.01 KB | 13.12.2017 | 29.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.74 KB | 13.12.2017 | 29.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
134.24 KB | 13.12.2017 | 29.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
103.24 KB | 13.12.2017 | 29.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
108.3 KB | 13.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
225.29 KB | 13.12.2017 | 29.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 03.01.2017 | 03.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 03.01.2017 | 03.01.2017 | 3 |
Application |
154.67 KB | 29.12.2016 | 29.12.2016 | 3 | |
Application |
185.86 KB | 29.12.2016 | 29.12.2016 | 3 | |
Confirmation or consent to legal address |
110.38 KB | 29.12.2016 | 29.12.2016 | 1 | |
Confirmation or consent to legal address |
79.36 KB | 29.12.2016 | 29.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 09.05.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.41 KB | 09.05.2014 | 07.05.2014 | 2 |
Cover letter |
TIF | 27.77 KB | 09.05.2014 | 02.05.2014 | 1 |
Other documents |
TIF | 27.34 KB | 09.05.2014 | 02.05.2014 | 1 |
Application |
195.47 KB | 06.05.2014 | 02.05.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
99.77 KB | 06.05.2014 | 02.05.2014 | 1 | |
Registration certificates |
TIF | 62.78 KB | 09.05.2014 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 63.9 KB | 27.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 136.2 KB | 27.02.2012 | 24.01.2012 | 4 |
Other documents |
TIF | 17.28 KB | 27.02.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 27.02.2012 | 23.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 27.02.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 27.02.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 27.02.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 107.12 KB | 27.02.2012 | 07.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 136.6 KB | 27.02.2012 | 07.01.2011 | 4 |
Other documents |
TIF | 28.74 KB | 09.05.2014 | 2 |
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