ROSTELS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROSTELS" |
| Registration number, date | 40003507768, 28.08.2000 |
| VAT number | LV40003507768 from 15.02.2005 Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Kazāru iela 20, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROSTELS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.47 | -0.11 | 2.03 |
| Personal income tax (thousands, €) | 0.09 | 0.18 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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 |
50 % | 75 000 | € 1 | € 75 000 | 10.04.2015 | 05.05.2015 | |
Natural person |
50 % | 75 000 | € 1 | € 75 000 | 10.04.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Saurieši, Volgas iela 24 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Volgas iela 24 | Until 03.04.2019 | 6 years ago |
| Stopiņu nov., Saurieši, Kazāru iela 20 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.03.2025 | PDF (79.11 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.Z. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2010 |
Annual report | 26.04.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (563.73 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (925.04 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (746.52 KB) | ||
2006 |
Annual report | 03.04.2007 | PDF (1.27 MB) | ||
2005 |
Annual report | 02.08.2006 | PDF (435.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
187.57 KB | 21.08.2015 | 20.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
307.81 KB | 22.04.2015 | 21.04.2015 | 2 | |
Shareholders’ register |
224.84 KB | 05.05.2015 | 10.04.2015 | 1 | |
Shareholders’ register |
224.77 KB | 05.05.2015 | 10.04.2015 | 1 | |
Articles of Association |
285.79 KB | 10.04.2015 | 10.04.2015 | 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 |
RTF | 182.11 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.5 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
561.02 KB | 14.08.2015 | 13.08.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
233.98 KB | 14.08.2015 | 13.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
234.33 KB | 14.08.2015 | 13.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
231.83 KB | 14.08.2015 | 13.08.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
235.51 KB | 14.08.2015 | 13.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
657.46 KB | 14.08.2015 | 22.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
791.75 KB | 14.08.2015 | 20.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
785.56 KB | 14.08.2015 | 16.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
668.93 KB | 14.08.2015 | 16.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
796.25 KB | 14.08.2015 | 16.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
793.41 KB | 14.08.2015 | 28.05.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
787.42 KB | 14.08.2015 | 28.05.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.26 MB | 14.08.2015 | 28.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 13.05.2015 | 13.05.2015 | 2 |
Submission/Application |
267.64 KB | 13.05.2015 | 12.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 05.05.2015 | 05.05.2015 | 2 |
Application |
307.29 KB | 22.04.2015 | 21.04.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
137.38 KB | 22.04.2015 | 21.04.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
138.94 KB | 22.04.2015 | 21.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.21 KB | 22.04.2015 | 21.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.76 KB | 22.04.2015 | 21.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.49 MB | 05.05.2015 | 10.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.62 MB | 05.05.2015 | 10.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.45 MB | 05.05.2015 | 10.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.56 MB | 05.05.2015 | 10.04.2015 | 1 | |
Protocols/decisions of a company/organisation |
233.79 KB | 10.04.2015 | 10.04.2015 | 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.
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