ROZ Agro, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
223 by paid taxes
34 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 "ROZ Agro" |
| Registration number, date | 40103497131, 02.01.2012 |
| VAT number | None (excluded 30.11.2018) Europe VAT register |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Meža iela 8, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 9.6 | 8.42 | 12.53 |
| Personal income tax (thousands, €) | 1.55 | 1.21 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 8.04 | 7.2 | 4.92 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 08.02.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.01.2018 | 09.02.2018 |
Historical addresses
| Lielvārdes nov., Lielvārde, Meža iela 8 | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAPPR13 | |||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.92 KB | 07.02.2018 | 16.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 24.01.2018 | 16.01.2018 | 1 |
Articles of Association |
TIF | 36.41 KB | 24.01.2018 | 16.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 24.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
TIF | 205.35 KB | 10.02.2017 | 01.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 14.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 23.79 KB | 14.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 78.13 KB | 14.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 80.9 KB | 05.01.2012 | 19.12.2011 | 1 |
Memorandum of Association |
TIF | 92.23 KB | 05.01.2012 | 19.12.2011 | 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 |
RTF | 190.19 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 202.73 KB | 07.02.2018 | 16.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 24.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 24.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 10.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 187.42 KB | 10.02.2017 | 01.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.43 KB | 10.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.89 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 123.48 KB | 14.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 14.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210.29 KB | 05.01.2012 | 02.01.2012 | 2 |
Registration certificates |
TIF | 94.82 KB | 05.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 753.73 KB | 05.01.2012 | 20.12.2011 | 6 |
Announcement regarding the legal address |
TIF | 73.57 KB | 05.01.2012 | 19.12.2011 | 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