ROSUN, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
18 by paid taxes
6 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 "ROSUN" |
| Registration number, date | 50103573901, 08.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | Viestura prospekts 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2020 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 8.17 | 7.14 | 3.95 |
| Personal income tax (thousands, €) | 1.87 | 1.25 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 6.27 | 5.56 | 1.63 |
| Average employees count | 6 | 7 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 976.37 € | ||
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 08.08.2012 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 23.04.2020 | 12.05.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (110.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (100.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ROSUN Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ROSUN Vadibas zinojums | |||||
2013 |
Annual report | 08.08.2012 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROSUN Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.81 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 12.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 19.02 KB | 12.05.2020 | 23.04.2020 | 1 |
Articles of Association |
DOCX | 19.08 KB | 12.05.2020 | 23.04.2020 | 1 |
Articles of Association |
DOCX | 19.02 KB | 12.05.2020 | 23.04.2020 | 1 |
Articles of Association |
DOCX | 19.08 KB | 12.05.2020 | 23.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 12.05.2020 | 23.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 12.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 12.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 12.05.2020 | 23.04.2020 | 1 |
Articles of Association |
TIF | 28.39 KB | 15.08.2012 | 03.08.2012 | 1 |
Memorandum of Association |
TIF | 54.74 KB | 15.08.2012 | 03.08.2012 | 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 |
EDOC | 65.71 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 56.73 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 51.83 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 51.83 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 12.05.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 24.29 KB | 12.05.2020 | 23.04.2020 | 1 |
Articles of Association |
EDOC | 24.27 KB | 12.05.2020 | 23.04.2020 | 1 |
Statement of the Board regarding the payment of the equity |
JPG | 388.64 KB | 12.05.2020 | 23.04.2020 | 1 |
Statement of the Board regarding the payment of the equity |
JPG | 388.64 KB | 12.05.2020 | 23.04.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 348.46 KB | 12.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.01 KB | 12.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.02 KB | 12.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.01 KB | 12.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 12.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 12.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 12.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.47 KB | 12.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 12.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 12.05.2020 | 23.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.54 KB | 12.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 12.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 15.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 75.09 KB | 15.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.89 KB | 15.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 166.81 KB | 15.08.2012 | 03.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 15.08.2012 | 03.08.2012 | 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