ROSSEL, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
128 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROSSEL"
Registration number, date 40103593179, 04.10.2012
VAT number LV40103593179 from 01.03.2013 Europe VAT register
Register, date Commercial Register, 04.10.2012
Legal address Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners
Fixed capital 4 464 228 EUR, registered payment 15.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.57 3.3 3.64
Personal income tax (thousands, €) 1.25 1.25 1.23
Statutory social insurance contributions (thousands, €) 2.05 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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 Chairperson of the Board Right to represent individually   10.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2017
* 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

Akciju sabiedrība "PANORAMA HOLDING"

Reg. no. 40103676254
Rīga, Lielirbes iela 13 - 11

100 % 4 464 228 € 1 € 4 464 228 Latvia 09.12.2022 15.12.2022

Apply information changes

ML

"Rossel", SIA

Ģertrūdes 7, Rīga, LV-1010 Check address owners

Finanšu darbība

Historical addresses

Rīga, Ģertrūdes iela 7 Until 12.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Rossel atzinums PDF
Rossel vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Rossel Vadibas zinojums PDF
Rossel atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (82.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums Rossel PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rossel 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums Rossel PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 43.23 KB 15.12.2022 09.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 35.19 KB 15.12.2022 09.12.2022 3

Shareholders’ register

EDOC 18.88 KB 15.12.2022 09.12.2022 1

Shareholders’ register

DOC 41 KB 25.03.2022 28.02.2022 1

Shareholders’ register

DOC 41 KB 25.03.2022 28.02.2022 1

Articles of Association

 DOCX 30.76 KB 03.01.2020 23.12.2019 2

Articles of Association

 TIF 98.49 KB 19.12.2018 18.12.2018 4

Regulations for the increase/reduction of the equity

 TIF 119.64 KB 19.12.2018 18.12.2018 2

Shareholders’ register

TIF 98.51 KB 19.12.2018 18.12.2018 3

Articles of Association

 TIF 101.92 KB 12.03.2014 04.03.2014 2

Shareholders’ register

TIF 101.98 KB 12.03.2014 04.03.2014 2

Articles of Association

 TIF 35.21 KB 08.10.2012 07.09.2012 1

Memorandum of Association

 TIF 56.94 KB 08.10.2012 07.09.2012 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

 EDOC 62.62 KB 10.10.2022 10.10.2022 2

Application

 DOCX 48.18 KB 10.10.2022 05.10.2022 1

Application

 DOCX 48.18 KB 10.10.2022 05.10.2022 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

 PDF 763.6 KB 10.10.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 60.21 KB 10.10.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 763.6 KB 10.10.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.27 KB 10.10.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 10.10.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 10.10.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 25.03.2022 25.03.2022 2

Justification supporting beneficial ownership disclosure statement

 DOC 26.5 KB 25.03.2022 01.03.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 26.5 KB 25.03.2022 01.03.2022 1

Application

 DOCX 34.27 KB 25.03.2022 28.02.2022 2

Application

 DOCX 34.27 KB 25.03.2022 28.02.2022 2

Shareholders’ register

EDOC 27.63 KB 25.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 22.10.2021 22.10.2021 2

Application

 DOCX 35.21 KB 22.10.2021 20.10.2021 1

Application

 DOCX 35.21 KB 22.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 03.01.2020 03.01.2020 2

Application

 DOCX 44.22 KB 03.01.2020 27.12.2019 3

Application

 EDOC 52.69 KB 03.01.2020 27.12.2019 3

Articles of Association

 EDOC 39.92 KB 03.01.2020 23.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 25.04 KB 03.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.33 KB 03.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 20.12.2018 20.12.2018 2

Acceptance-conveyance act

 TIF 84.14 KB 19.12.2018 18.12.2018 2

Application

 TIF 403.7 KB 19.12.2018 18.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 59.45 KB 19.12.2018 18.12.2018 1

Power of attorney, act of empowerment

 TIF 40.54 KB 19.12.2018 18.12.2018 1

Protocols/decisions of a company/organisation

 TIF 138.77 KB 19.12.2018 18.12.2018 4

Appraisal reports

 TIF 106.79 KB 19.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 18.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 12.09.2017 12.09.2017 2

Application

 TIF 243.11 KB 14.09.2017 04.09.2017 7

Power of attorney, act of empowerment

 TIF 37.52 KB 14.09.2017 04.09.2017 1

Power of attorney, act of empowerment

 TIF 38.24 KB 14.09.2017 04.09.2017 1

Protocols/decisions of a company/organisation

 TIF 99.64 KB 14.09.2017 04.09.2017 3

Application

 TIF 122.35 KB 12.09.2017 09.08.2017 4

Confirmation or consent to legal address

 TIF 25.35 KB 12.09.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 74.95 KB 20.03.2014 19.03.2014 2

Application

 TIF 245.39 KB 20.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.06 KB 12.03.2014 10.03.2014 2

Application

 TIF 631.18 KB 12.03.2014 04.03.2014 4

Power of attorney, act of empowerment

 TIF 28.18 KB 12.03.2014 04.03.2014 1

Protocols/decisions of a company/organisation

 TIF 93.55 KB 12.03.2014 04.03.2014 2

Protocols/decisions of a company/organisation

 TIF 28.19 KB 12.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.22 KB 07.12.2012 06.12.2012 2

Application

 TIF 57.58 KB 07.12.2012 23.10.2012 2

Power of attorney, act of empowerment

 TIF 18.2 KB 07.12.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.16 KB 08.10.2012 04.10.2012 2

Registration certificates

 TIF 64.42 KB 08.10.2012 04.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.33 KB 08.10.2012 28.09.2012 1

Announcement regarding the legal address

 TIF 10.43 KB 08.10.2012 07.09.2012 1

Application

 TIF 179.93 KB 08.10.2012 07.09.2012 4

Confirmation or consent to legal address

 TIF 21.09 KB 08.10.2012 07.09.2012 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