ROSME, Tukuma garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
12K+ by turnover
279 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 | Co-operative Society |
| Registered name | Tukuma garāžu īpašnieku kooperatīvā sabiedrība "ROSME" |
| Registration number, date | 40003608020, 30.10.2002 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 30.10.2002 |
| Legal address | Celtnieku iela 5, Tukums, Tukuma nov., LV-3101 Check address owners |
| 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 |
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
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 | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Tukuma nov., Tukums, Raudas iela 32A | Until 27.02.2020 | 4 years ago |
|---|---|---|
| Tukums, Raudas iela 32a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PaskParVadZin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PaskParVadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (184.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (81.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (274.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (290.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (606.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskVadZin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskVadZin | ODT | ||||
2010 |
Annual report | 03.03.2011 | TIF (241.51 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (241.17 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (832.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.9 KB | 21.02.2023 | 04.02.2023 | 1 |
Articles of Association |
TIF | 154.36 KB | 21.02.2023 | 04.02.2023 | 5 |
Articles of Association |
TIF | 167.51 KB | 18.02.2020 | 02.02.2020 | 6 |
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 | 62.69 KB | 24.02.2023 | 24.02.2023 | 3 |
Application |
TIF | 335.13 KB | 21.02.2023 | 16.02.2023 | 10 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 21.02.2023 | 04.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 21.02.2023 | 04.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 21.02.2023 | 04.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 21.02.2023 | 04.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 21.02.2023 | 04.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.54 KB | 27.02.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.02.2020 | 27.02.2020 | 3 |
Application |
TIF | 254.02 KB | 18.02.2020 | 12.02.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 18.02.2020 | 02.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 18.02.2020 | 02.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 18.02.2020 | 02.02.2020 | 4 |
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