ROSTES WOOD, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
432 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ROSTES WOOD
Registration number, date 40203434486, 18.10.2022
VAT number LV40203434486 from 26.10.2022 Europe VAT register
Register, date Commercial Register, 18.10.2022
Legal address Rīgas iela 69, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2022
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
Total payments to state budget (thousands, €) 27.93 0
Personal income tax (thousands, €) 9.92 0
Statutory social insurance contributions (thousands, €) 23.01 0
Average employees count 8 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2022
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   18.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2022
* 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 % 140 € 10 € 1 400 Latvia 18.10.2022 18.10.2022

Natural person

50 % 140 € 10 € 1 400 Latvia 18.10.2022 18.10.2022

Apply information changes

ML

''ROSTES WOOD''', SIA

Rīgas 69, Rūjiena, Valmieras nov., LV-4240 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.10.2022 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums RW EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 18.10.2022 20.09.2022 1

Shareholders’ register

DOC 34 KB 18.10.2022 20.09.2022 1

Articles of Association

DOC 27 KB 18.10.2022 14.09.2022 1

Articles of Association

DOC 27 KB 18.10.2022 14.09.2022 1

Memorandum of association

DOC 37.5 KB 18.10.2022 14.09.2022 1

Memorandum of association

DOC 37.5 KB 18.10.2022 14.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOC 27.5 KB 18.10.2022 18.10.2022 1

Announcement regarding the legal address

DOC 27.5 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 18.10.2022 18.10.2022 2

Application

DOC 163 KB 18.10.2022 11.10.2022 1

Application

DOC 163 KB 18.10.2022 11.10.2022 1

Bank statements or other document regarding the payment of the equity

JPEG 378.49 KB 18.10.2022 20.09.2022 1

Bank statements or other document regarding the payment of the equity

JPEG 378.49 KB 18.10.2022 20.09.2022 1

Shareholders’ register

EDOC 25.3 KB 18.10.2022 20.09.2022 1

Bank statements or other document regarding the payment of the equity

JPEG 390.94 KB 18.10.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

JPEG 390.94 KB 18.10.2022 19.09.2022 1

Articles of Association

EDOC 23.77 KB 18.10.2022 14.09.2022 1

Memorandum of association

EDOC 26.01 KB 18.10.2022 14.09.2022 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