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 ROSSEL DEVELOPMENT |
| Registration number, date | 50203432701, 10.10.2022 |
| VAT number | LV50203432701 from 01.11.2022 Europe VAT register |
| Register, date | Commercial Register, 10.10.2022 |
| Legal address | Lielirbes iela 13 – 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 770 000 EUR, registered payment 10.10.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -15.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2022 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 10.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ROSSEL"Reg. no. 40103593179
|
100 % | 770 000 | € 1 | € 770 000 | Latvia | 13.10.2022 | 17.10.2022 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 17.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 17.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOC | 46.5 KB | 10.10.2022 | 05.10.2022 | 2 |
Memorandum of Association |
DOC | 45 KB | 10.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
DOC | 39 KB | 10.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 10.10.2022 | 05.10.2022 | 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 |
EDOC | 63.09 KB | 17.10.2022 | 17.10.2022 | 3 |
Application |
DOCX | 62.17 KB | 17.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 62.17 KB | 17.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 17.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 10.10.2022 | 10.10.2022 | 3 |
Announcement regarding the legal address |
DOCX | 23.19 KB | 10.10.2022 | 05.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 23.19 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 21.13 KB | 10.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 53.16 KB | 10.10.2022 | 05.10.2022 | 9 |
Application |
DOCX | 53.16 KB | 10.10.2022 | 05.10.2022 | 9 |
Memorandum of Association |
EDOC | 20.66 KB | 10.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
EDOC | 18.98 KB | 10.10.2022 | 05.10.2022 | 1 |
Appraisal reports |
194.43 KB | 10.10.2022 | 30.09.2022 | 1 | |
Appraisal reports |
194.43 KB | 10.10.2022 | 30.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 10.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 10.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 10.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 10.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 10.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 10.10.2022 | 09.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 10.10.2022 | 09.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 10.10.2022 | 09.09.2022 | 2 |
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