ROSME R, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by paid taxes
96 by employees
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 | SIA "ROSME R" |
| Registration number, date | 40203094208, 21.09.2017 |
| VAT number | LV40203094208 from 10.10.2017 Europe VAT register |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | Zeltiņu iela 54 – 53, Rīga, LV-1035 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 07.11.2017 |
| 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, €) | 4.32 | 2.9 | 4.72 |
| Personal income tax (thousands, €) | 0.95 | 0.78 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 2.78 | 3.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.09.2017 |
* 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 % | 50 | € 280 | € 14 000 | Latvia | 30.10.2017 | 07.11.2017 |
Historical addresses
| Rīga, Sesku iela 11 k-1 - 53 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Sesku iela 54 - 53 | Until 13.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240527 5 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230522 141322 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 10001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 10001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadbas ziojums 2018.g.ROSME R | |||||
2017 |
Annual report | 21.09.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.65 KB | 03.11.2017 | 30.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 03.11.2017 | 23.10.2017 | 1 |
Articles of Association |
TIF | 46.91 KB | 03.11.2017 | 23.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.52 KB | 03.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
TIF | 38.63 KB | 21.09.2017 | 20.09.2017 | 2 |
Articles of Association |
TIF | 21.19 KB | 21.09.2017 | 14.09.2017 | 1 |
Memorandum of Association |
TIF | 37.12 KB | 21.09.2017 | 14.09.2017 | 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 |
RTF | 190.04 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 85.06 KB | 03.11.2017 | 01.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 03.11.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 03.11.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 03.11.2017 | 25.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 03.11.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 03.11.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 21.09.2017 | 21.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 21.09.2017 | 20.09.2017 | 1 |
Application |
TIF | 107.72 KB | 21.09.2017 | 20.09.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 21.09.2017 | 20.09.2017 | 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