ROSME PLUSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.01.2021
Business form Limited Liability Company
Registered name SIA "ROSME PLUSS"
Registration number, date 42103002718, 10.12.1991
VAT number None (excluded 05.03.1999) Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Atmodas bulvāris 16, Liepāja, LV-3414 Check address owners
Fixed capital 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "ROSME" Until 14.01.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
2 004 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2015  ZIP
1_HTML izdruka HTML
Gada parskats 003 JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
vadib.zin 1 JPG

2011

Annual report 29.05.2012  TIF (752.3 KB)

2010

Annual report 08.07.2011  TIF (694.94 KB)

2009

Annual report 07.06.2010  TIF (582.54 KB)

2008

Annual report 12.05.2009  TIF (254.53 KB)

2007

Annual report 12.05.2008  TIF (661.6 KB)

2006

Annual report 24.04.2007  TIF (1.18 MB)

2005

Annual report 25.09.2018  TIF (789.91 KB)

2004

Annual report 25.09.2018  TIF (1.5 MB)

2003

Annual report 25.09.2018  TIF (1.32 MB)

2002

Annual report 25.09.2018  TIF (1.44 MB)

2001

Annual report 25.09.2018  TIF (1.2 MB)

2000

Annual report 25.09.2018  TIF (1.43 MB)

1999

Annual report 25.09.2018  TIF (1.14 MB)

1998

Annual report 25.09.2018  TIF (1.11 MB)

1997

Annual report 25.09.2018  TIF (1.09 MB)

1996

Annual report 25.09.2018  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.13 KB 25.09.2018 27.12.2004 1

Shareholders’ register

TIF 20.52 KB 25.09.2018 27.12.2004 1

Articles of Association

TIF 464.58 KB 25.09.2018 25.07.1995 9

Regulations for the increase/reduction of the equity

TIF 28.9 KB 25.09.2018 25.07.1995 1

Articles of Association

TIF 893.28 KB 25.09.2018 04.11.1991 14

Articles of Association

TIF 928.42 KB 25.09.2018 04.11.1991 14

Memorandum of association

TIF 199.03 KB 25.09.2018 04.11.1991 4

Amendments to the Articles of Association

TIF 127.21 KB 25.09.2018 3

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 98.86 KB 12.01.2021 12.01.2021 2

State Revenue Service decisions/letters/statements

DOC 112 KB 10.11.2020 09.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.05 KB 10.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.2 KB 14.05.2020 14.05.2020 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 11.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.92 KB 11.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

TIF 55.09 KB 25.09.2018 06.11.2008 2

Application

TIF 134.15 KB 25.09.2018 03.11.2008 3

Protocols/decisions of a company/organisation

TIF 18.08 KB 25.09.2018 03.11.2008 1

Receipts on the publication and state fees

TIF 51.27 KB 25.09.2018 03.11.2008 2

Sample report

TIF 33.62 KB 25.09.2018 03.11.2008 1

Decisions / letters / protocols of public notaries

TIF 63.67 KB 25.09.2018 14.01.2005 2

Registration certificates

TIF 27.84 KB 25.09.2018 14.01.2005 1

Receipts on the publication and state fees

TIF 76 KB 25.09.2018 29.12.2004 2

Announcement regarding the legal address

TIF 10.27 KB 25.09.2018 27.12.2004 1

Application

TIF 332.84 KB 25.09.2018 27.12.2004 7

Application of shareholders or third persons for the acquisition of shares

TIF 10.69 KB 25.09.2018 27.12.2004 1

Documents attesting the transfer of shares

TIF 10.48 KB 25.09.2018 27.12.2004 1

Consent of the auditor

TIF 8.31 KB 25.09.2018 27.12.2004 1

Consent of a member of the Board / executive director

TIF 7.72 KB 25.09.2018 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 56.18 KB 25.09.2018 27.12.2004 1

Decisions / letters / protocols of public notaries

TIF 22.68 KB 25.09.2018 31.08.1998 1

Registration certificates

TIF 67.91 KB 25.09.2018 31.08.1998 1

Registration certificates

TIF 86.91 KB 25.09.2018 31.08.1998 1

Appraisal reports

TIF 15.82 KB 25.09.2018 24.08.1998 1

Protocols/decisions of a company/organisation

TIF 28.14 KB 25.09.2018 24.08.1998 1

Receipts on the publication and state fees

TIF 36.64 KB 25.09.2018 24.08.1998 2

Submission/Application

TIF 13.69 KB 25.09.2018 24.08.1998 1

Sample report

TIF 37.56 KB 25.09.2018 24.12.1997 1

Decisions / letters / protocols of public notaries

TIF 26.09 KB 25.09.2018 27.07.1995 1

Receipts on the publication and state fees

TIF 12.05 KB 25.09.2018 27.07.1995 1

Registration certificates

TIF 103.44 KB 25.09.2018 27.07.1995 1

Registration certificates

TIF 103.24 KB 25.09.2018 27.07.1995 1

Submission/Application

TIF 15.08 KB 25.09.2018 26.07.1995 1

Appraisal reports

TIF 17.87 KB 25.09.2018 25.07.1995 1

Protocols/decisions of a company/organisation

TIF 42.72 KB 25.09.2018 25.07.1995 1

Documents attesting the transfer of shares

TIF 13.34 KB 25.09.2018 24.07.1995 1

Protocols/decisions of a company/organisation

TIF 14.55 KB 25.09.2018 24.07.1995 1

Other documents

TIF 31.13 KB 25.09.2018 17.05.1994 1

Decisions / letters / protocols of public notaries

TIF 25.69 KB 25.09.2018 10.12.1991 1

Registration certificates

TIF 46.39 KB 25.09.2018 10.12.1991 1

Registration certificates

TIF 42.33 KB 25.09.2018 10.12.1991 1

Sample report

TIF 20.93 KB 25.09.2018 10.12.1991 1

Application

TIF 175.26 KB 25.09.2018 07.11.1991 4

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 25.09.2018 07.11.1991 1

Receipts on the publication and state fees

TIF 15.42 KB 25.09.2018 07.11.1991 1

Protocols/decisions of a company/organisation

TIF 169.25 KB 25.09.2018 04.11.1991 4

Copy of the personal identification document

TIF 295.4 KB 25.09.2018 5
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