Roses Roses, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by profit
29 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roses Roses"
Registration number, date 54103068071, 21.06.2011
VAT number LV54103068071 from 28.06.2011 Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Dzirnavu iela 31 – 57, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.41 39.05 39.93
Personal income tax (thousands, €) 4.14 4.16 3.12
Statutory social insurance contributions (thousands, €) 6.68 7.15 4.34
Average employees count 2 2 2
Received COVID-19 downtime support 06.05.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.06.2016
* 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 % 101 € 28 € 2 828 Latvia 13.06.2016 21.07.2016

Apply information changes

ML

"Roses Roses", SIA

Beātes 21, Valmiera, Valmieras nov., LV-4201 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical addresses

Valmiera, Beātes iela 21 - 31 Until 21.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (516.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (377.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (385.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (158.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (2.31 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (2.06 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.15 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Roses vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zin Ros 2012 PDF

2011

 Annual report 26.04.2012  TIF (876.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.28 KB 14.02.2017 13.06.2016 1

Articles of Association

 TIF 22.27 KB 14.02.2017 13.06.2016 1

Shareholders’ register

TIF 19.87 KB 14.02.2017 13.06.2016 1

Shareholders’ register

TIF 72.71 KB 14.02.2017 13.06.2016 3

Shareholders’ register

TIF 13.35 KB 12.09.2011 31.08.2011 1

Shareholders’ register

TIF 27.99 KB 25.08.2011 19.08.2011 1

Articles of Association

 TIF 17.22 KB 22.06.2011 20.06.2011 1

Memorandum of association

 TIF 28.27 KB 22.06.2011 20.06.2011 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 66.08 KB 18.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.85 KB 17.12.2019 17.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.53 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 07.05.2018 07.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.96 KB 02.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.5 KB 25.01.2018 25.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 77.25 KB 23.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.65 KB 04.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 04.08.2017 04.08.2017 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 34.74 KB 28.07.2017 28.07.2017 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 368.08 KB 04.08.2017 18.07.2017 6

Decisions / letters / protocols of public notaries

 TIF 73.27 KB 14.02.2017 13.02.2017 2

Submission/Application

 TIF 24.39 KB 14.02.2017 09.02.2017 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 157.74 KB 14.02.2017 06.02.2017 2

Power of attorney, act of empowerment

 TIF 43.94 KB 28.07.2017 14.10.2016 1

Confirmation or consent to legal address

 TIF 19.78 KB 14.02.2017 21.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.42 KB 14.02.2017 21.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.19 KB 14.02.2017 21.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.5 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.3 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.3 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.47 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.4 KB 17.06.2016 17.06.2016 2

Announcement regarding the legal address

 TIF 13.2 KB 14.02.2017 13.06.2016 1

Application

 TIF 54.33 KB 14.02.2017 13.06.2016 1

Application

 TIF 219 KB 14.02.2017 13.06.2016 3

Application

 TIF 58.29 KB 14.02.2017 13.06.2016 1

Consent of a member of the Board / executive director

 TIF 45.14 KB 14.02.2017 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 12.98 KB 14.02.2017 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 17.54 KB 14.02.2017 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 55.18 KB 14.02.2017 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 13.09.2012 12.09.2012 1

Application

 TIF 112.3 KB 13.09.2012 06.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 29.43 KB 12.09.2011 08.09.2011 1

Application

 TIF 62.25 KB 12.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 27.94 KB 25.08.2011 24.08.2011 1

Application

 TIF 55.86 KB 25.08.2011 18.08.2011 2

Application

 TIF 105.73 KB 22.06.2011 21.06.2011 6

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 22.06.2011 21.06.2011 1

Registration certificates

 TIF 32.91 KB 22.06.2011 21.06.2011 1

Announcement regarding the legal address

 TIF 7.52 KB 22.06.2011 20.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 32.82 KB 22.06.2011 20.06.2011 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