Rositten Drošība, SIA

Limited Liability Company, Micro company
Place in branch
31 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rositten Drošība"
Registration number, date 42403040155, 03.11.2016
VAT number LV42403040155 from 23.11.2016 Europe VAT register
Register, date Commercial Register, 03.11.2016
Legal address Latgales iela 313 – 27, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2018
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
12.11.2024 591.06 0.00 0.00 0.00 12.11.2024
15.10.2024 1 236.45 0.00 0.00 0.00 15.10.2024
09.09.2024 1 714.34 0.00 0.00 0.00 09.09.2024
19.08.2024 922.48 0.00 0.00 0.00 19.08.2024
24.07.2024 1 096.09 0.00 0.00 0.00 24.07.2024
21.11.2023 292.41 0.00 0.00 0.00 21.11.2023
13.10.2023 369.87 0.00 0.00 0.00 13.10.2023
11.09.2023 460.59 0.00 0.00 0.00 11.09.2023
07.08.2023 1 141.48 0.00 0.00 0.00 07.08.2023
11.07.2023 1 175.01 0.00 0.00 0.00 11.07.2023
07.06.2023 680.37 0.00 0.00 0.00 07.06.2023
09.05.2023 669.62 0.00 0.00 0.00 09.05.2023
12.04.2023 702.09 0.00 0.00 0.00 12.04.2023
07.03.2023 688.65 0.00 0.00 0.00 07.03.2023
07.02.2023 705.50 0.00 0.00 0.00 07.02.2023
09.01.2023 745.17 0.00 0.00 0.00 09.01.2023
08.12.2022 424.18 0.00 0.00 0.00 08.12.2022
07.11.2022 865.76 0.00 0.00 0.00 07.11.2022
10.10.2022 314.70 0.00 0.00 0.00 10.10.2022
20.09.2022 907.64 0.00 0.00 0.00 20.09.2022
07.07.2022 1 684.51 0.00 0.00 0.00 07.07.2022
07.06.2022 1 879.10 0.00 0.00 0.00 07.06.2022
09.05.2022 1 237.83 0.00 0.00 0.00 09.05.2022
07.04.2022 1 567.20 0.00 0.00 0.00 07.04.2022
07.03.2022 1 348.75 0.00 0.00 0.00 07.03.2022
07.12.2020 457.08 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 703.48 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 649.61 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 840.03 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 080.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 340.04 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 364.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 382.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 336.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 307.87 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 509.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 233.95 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 227.28 0.00 0.00 0.00 16.12.2019 18:30
07.06.2019 202.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 174.54 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 172.15 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 237.03 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 168.81 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 166.38 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 275.43 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 252.92 0.00 0.00 0.00 11.06.2018 15:51
26.01.2018 208.59 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 156.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 154.00 0.00 0.00 0.00 15.11.2017 12:28

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, €) 4.68 4.87 3.3
Personal income tax (thousands, €) 0.21 0.59 0.32
Statutory social insurance contributions (thousands, €) 1.22 2.03 1.37
Average employees count 3 3 3

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2018
* 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

Natural person

100 % 280 € 10 € 2 800 Latvia 22.12.2023 02.01.2024

Apply information changes

ML

"Rositten Drošība", SIA

Latgales 313 - 27, Rīga, LV-1063 Check address owners

Darba drošības organizēšana, konsultācijas

https://rosittendrosiba.lv/

Historical addresses

Rēzekne, Viļānu iela 6 - 6 Until 01.06.2018 6 years ago
Rīga, Stirnu iela 51 - 58 Until 02.01.2024 11 months ago
Rīga, Maskavas iela 313 - 27 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.10.2024  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.10.2023  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (1.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  PDF (399.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (1.59 MB) €11.00

2016

Annual report 03.11.2016 - 31.12.2016 24.08.2017  PDF (343.84 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.53 KB 02.01.2024 22.12.2023 1

Amendments to the Articles of Association

DOCX 15.94 KB 01.06.2018 28.05.2018 1

Articles of Association

DOCX 70.31 KB 01.06.2018 28.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.82 KB 01.06.2018 28.05.2018 1

Shareholders’ register

DOCX 17.35 KB 01.06.2018 28.05.2018 1

Shareholders’ register

DOCX 17.45 KB 01.06.2018 28.05.2018 1

Articles of Association

DOC 126 KB 01.11.2016 31.10.2016 1

Articles of Association

DOC 126 KB 01.11.2016 31.10.2016 1

Memorandum of Association

DOC 131.5 KB 01.11.2016 31.10.2016 1

Memorandum of Association

DOC 131.5 KB 01.11.2016 31.10.2016 1

Shareholders’ register

PDF 1.31 MB 01.11.2016 31.10.2016 3

Shareholders’ register

PDF 1.31 MB 01.11.2016 31.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.96 KB 02.01.2024 22.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 01.06.2018 01.06.2018 2

Amendments to the Articles of Association

EDOC 23.69 KB 01.06.2018 28.05.2018 1

Articles of Association

EDOC 49.45 KB 01.06.2018 28.05.2018 1

Application

EDOC 51.62 KB 01.06.2018 28.05.2018 5

Application

DOCX 44.19 KB 01.06.2018 28.05.2018 5

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 01.06.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 17.59 KB 01.06.2018 28.05.2018 1

Confirmation or consent to legal address

EDOC 29.39 KB 01.06.2018 28.05.2018 1

Confirmation or consent to legal address

DOCX 23.97 KB 01.06.2018 28.05.2018 1

Consent of a member of the Board / executive director

EDOC 20.91 KB 01.06.2018 28.05.2018 1

Consent of a member of the Board / executive director

DOCX 12.28 KB 01.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

EDOC 59.79 KB 01.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

DOCX 85.2 KB 01.06.2018 28.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.4 KB 01.06.2018 28.05.2018 1

Shareholders’ register

EDOC 36.27 KB 01.06.2018 28.05.2018 1

Shareholders’ register

EDOC 25.64 KB 01.06.2018 28.05.2018 1

Application

PDF 2.79 MB 03.11.2016 03.11.2016 9

Application

PDF 2.79 MB 03.11.2016 03.11.2016 9

Application

EDOC 2.68 MB 03.11.2016 03.11.2016 9

Decisions / letters / protocols of public notaries

RTF 181.07 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 03.11.2016 03.11.2016 2

Announcement regarding the legal address

DOC 23 KB 01.11.2016 31.10.2016 1

Announcement regarding the legal address

EDOC 21.41 KB 01.11.2016 31.10.2016 1

Announcement regarding the legal address

DOC 23 KB 01.11.2016 31.10.2016 1

Articles of Association

EDOC 49.63 KB 01.11.2016 31.10.2016 1

Memorandum of Association

EDOC 53.94 KB 01.11.2016 31.10.2016 1

Shareholders’ register

EDOC 1.23 MB 01.11.2016 31.10.2016 3

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 28.09.2016 27.09.2016 1

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 28.09.2016 27.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.92 KB 28.09.2016 27.09.2016 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