Rosso, SIA
Limited Liability Company
Place in branch
385 by turnover
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 "Rosso" |
| Registration number, date | 40003992791, 14.02.2008 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Zolitūdes iela 75 k-3 – 2B, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.12 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
| Types of activities from statues | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku Pārējā mazumtirdzniecība nespecializētajos veikalos Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Citu preču mazumtirdzniecība stendos un tirgos Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 14.02.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 14.02.2008 | 14.02.2008 |
Historical addresses
| Rīga, Bruņinieku iela 33 | Until 16.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59-28 | Until 03.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (77.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (77.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinajums par uzn 2018 Rosso | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinajums par uzn 2017 Rosso | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Rosso 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Rosso 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Rosso 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsRosso eds | DOCX | ||||
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 | 19.06.2010 | RAR (3.81 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (563.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.2 KB | 20.02.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 25.95 KB | 20.02.2008 | 08.02.2008 | 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 | 34.7 KB | 05.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 68.02 KB | 05.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 05.08.2009 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 27.07.2009 | 16.07.2009 | 1 |
Application |
TIF | 70.67 KB | 27.07.2009 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 27.07.2009 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 07.05.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.87 KB | 08.12.2015 | 24.04.2008 | 2 |
Application |
TIF | 88.83 KB | 07.05.2008 | 24.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.99 KB | 08.12.2015 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 20.02.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 22.46 KB | 20.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 65.95 KB | 20.02.2008 | 12.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 20.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 20.02.2008 | 11.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 20.02.2008 | 08.02.2008 | 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