Rossigo, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
83 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rossigo"
Registration number, date 41203023098, 13.12.2004
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address "Zvirgzdi 2" – 7, Zvirgzdi, Laidzes pag., Talsu nov., LV-3201 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0.3 0.47 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.3 0.47 0.33
Average employees count 1 1 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Augkopības papilddarbības (01.61)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 Latvia 13.12.2004 03.07.2009

Historical addresses

Talsu rajons, Laidzes pagasts, "Zvirgzdi 2"-7 Until 03.07.2009 15 years ago
Talsu nov., Laidzes pag., "Zvirgzdi 2"-7 Until 04.12.2015 9 years ago
Talsu nov., Laidzes pag., Zvirgzdi, "Zvirgzdi 2" Until 22.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas sl dziens2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2018. PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2018. PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2018. PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2018. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2016. PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (1.14 MB)

2008

Annual report 28.04.2009  TIF (934.66 KB)

2007

Annual report 07.11.2008  TIF (858.22 KB)

2006

Annual report 02.11.2007  TIF (706.12 KB)

2005

Annual report 07.02.2019  TIF (450.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.99 KB 07.02.2019 27.11.2004 1

Memorandum of Association

TIF 20.01 KB 07.02.2019 27.11.2004 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

TIF 38.05 KB 07.02.2019 03.01.2008 1

Application

TIF 73.16 KB 07.02.2019 21.12.2007 3

Protocols/decisions of a company/organisation

TIF 21.55 KB 07.02.2019 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 07.02.2019 13.12.2004 1

Registration certificates

TIF 18.62 KB 07.02.2019 13.12.2004 1

Application

TIF 228.02 KB 07.02.2019 03.12.2004 6

Bank statements or other document regarding the payment of the equity

TIF 11.24 KB 07.02.2019 30.11.2004 1

Announcement regarding the legal address

TIF 7.9 KB 07.02.2019 27.11.2004 1

Consent of the auditor

TIF 6.08 KB 07.02.2019 27.11.2004 1

Consent of a member of the Board / executive director

TIF 7.36 KB 07.02.2019 27.11.2004 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