ROSTA-ENGINEERING, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
39 by paid taxes
16 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROSTA-ENGINEERING" |
| Registration number, date | 40003787356, 06.12.2005 |
| VAT number | LV40003787356 from 06.03.2006 Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Aizputes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2016 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 97.25 | 135.42 | 117.78 |
| Personal income tax (thousands, €) | 32.13 | 47.33 | 59.14 |
| Statutory social insurance contributions (thousands, €) | 64.67 | 89.58 | 101.92 |
| Average employees count | 8 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HERMES"Reg. no. 40203083859
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.07.2017 | 07.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Rosta-Engineering", SIA
Sēlpils 2C, Rīga LV-1007 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Dammes iela 11-102 | Until 23.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Priedaines iela 41a | Until 04.12.2012 | 12 years ago |
| Rīga, Sēlpils iela 2C | Until 28.01.2019 | 5 years ago |
| Rīga, Varkaļu iela 13A | Until 27.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTE 22 | EDOC | ||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTE 21 | |||||
| Vadibas zinojums 2021 Rosta | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RTE 20 compressed | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums ROSTA Engineering | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums ROSTA ENGINEERING | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Rosta | |||||
| vad zinojums Rosta | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums ROSTA | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rosta Eng GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (97.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (260.5 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (575.27 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (550.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 198.1 KB | 27.03.2023 | 21.11.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.27 KB | 12.10.2022 | 30.09.2022 | 6 |
Articles of Association |
TIF | 93.27 KB | 11.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 92.33 KB | 07.08.2017 | 28.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 27.08 KB | 01.03.2018 | 01.03.2016 | 1 |
Articles of Association |
TIF | 86.48 KB | 01.03.2018 | 01.03.2016 | 4 |
Shareholders’ register |
TIF | 16.95 KB | 30.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 95.63 KB | 30.11.2012 | 09.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 341.47 KB | 27.08.2024 | 22.08.2024 | 1 |
Application |
TIF | 99.8 KB | 14.03.2023 | 02.03.2023 | 3 |
Other documents |
TIF | 43.9 KB | 14.03.2023 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 14.03.2023 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.61 KB | 17.10.2022 | 17.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 14.03.2023 | 30.09.2022 | 1 |
Announcement regarding the reorganisation |
TIF | 43.58 KB | 12.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 37.78 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 43.08 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 177.8 KB | 11.12.2019 | 10.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.41 KB | 11.12.2019 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.26 KB | 28.01.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 25.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 86.79 KB | 02.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 116.22 KB | 07.08.2017 | 28.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 41.5 KB | 07.08.2017 | 28.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 563.25 KB | 07.08.2017 | 04.10.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 67.87 KB | 08.06.2016 | 01.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 12.07.2016 | 11.11.2005 | 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