ROSTES, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
25 by profit
17 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 | SIA "ROSTES" |
| Registration number, date | 44101010653, 04.05.1993 |
| VAT number | LV44101010653 from 01.01.1998 Europe VAT register |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Rīgas iela 69, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 4 242 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROSTES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -9.38 | -8.18 | -25.43 |
| Personal income tax (thousands, €) | 84.47 | 48.37 | 18.43 |
| Statutory social insurance contributions (thousands, €) | 33.61 | 26.59 | 24.9 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 10.12.2009 |
* 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 % | 101 | € 42 | € 4 242 | Latvia | 21.10.2014 | 24.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ķoņu pagasta zemnieku saimniecība "ROSTES" | Until 17.12.2001 | 23 years ago |
|---|
Historical addresses
| Valmieras rajons, Ķoņu pagasts, "Rostes" | Until 17.12.2001 | 23 years ago |
|---|---|---|
| Valmieras rajons, Jeru pagasts, "Senči" 2-2 | Until 17.02.2003 | 21 year ago |
| Valmieras rajons, Rūjiena, Rīgas iela 2 | Until 03.07.2009 | 15 years ago |
| Rūjienas nov., Rūjiena, Rīgas iela 2 | Until 05.05.2021 | 3 years ago |
| Rūjienas nov., Rūjiena, Rīgas iela 69 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 1 | EDOC | ||||
| Vadibas zinojums ROSTES 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 1 | EDOC | ||||
| Vadibas zinojums Rostes 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 1 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas apliecinajums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015Rostes | |||||
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 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Rostes 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rostes 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (876.76 KB) | ||
2009 |
Annual report | 25.02.2010 | TIF (795.8 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.81 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (749.41 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (779.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53 KB | 12.11.2021 | 30.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53 KB | 20.05.2021 | 20.05.2021 | 3 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 31.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 42.1 KB | 31.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 47.08 KB | 31.10.2014 | 21.10.2014 | 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 |
EDOC | 31.87 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 33.68 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 33.68 KB | 12.11.2021 | 12.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 12.11.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 12.11.2021 | 30.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.46 KB | 12.11.2021 | 30.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 25.05.2021 | 25.05.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 26.5 KB | 20.05.2021 | 20.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 15.73 KB | 20.05.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.44 KB | 20.05.2021 | 20.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 34.1 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOC | 110.5 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 35.84 KB | 05.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 05.05.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.99 KB | 05.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 31.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 118.13 KB | 31.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 31.10.2014 | 21.10.2014 | 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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