Rosme SA, SIA
Limited Liability Company, Micro company
Place in branch
682 by turnover
203 by profit
155 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "Rosme SA" |
| Registration number, date | 40103483748, 23.11.2011 |
| VAT number | None (excluded 12.02.2015) Europe VAT register |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | Ķiršu iela 5, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rosme SA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 1 | 0.53 | 0.74 |
| Personal income tax (thousands, €) | 0.38 | 0.21 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.31 | 0.41 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 225.81 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | 23.11.2011 |
* 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 % | 2 | € 1 | € 2 | Latvia | 30.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.06.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.56 MB | 14.07.2016 | 30.06.2016 | 2 | |
Shareholders’ register |
1.56 MB | 14.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 33 KB | 06.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 37.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 37.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 49.73 KB | 28.11.2013 | 19.11.2013 | 2 |
Articles of Association |
TIF | 29.29 KB | 25.11.2011 | 17.11.2011 | 1 |
Memorandum of association |
TIF | 69.43 KB | 25.11.2011 | 17.11.2011 | 2 |
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 | 181.75 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.07.2016 | 27.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 14.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 23.31 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 31.89 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOC | 77.5 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOC | 77.5 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.74 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 28.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 82.38 KB | 28.11.2013 | 22.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 28.11.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 28.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 25.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 47.96 KB | 25.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 25.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 427.32 KB | 25.11.2011 | 17.11.2011 | 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