ROZ-Europe, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROZ-Europe"
Registration number, date 40203012076, 12.08.2016
VAT number LV40203012076 from 08.09.2016 Europe VAT register
Register, date Commercial Register, 12.08.2016
Legal address Ernesta Birznieka-Upīša iela 29 – 29, Rīga, LV-1011 Check address owners
Fixed capital 2 802 EUR, registered payment 07.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 73 532.20 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) -6.61 -0.82 -0.08
Personal income tax (thousands, €) 0.29 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.81 0.08 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2018
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   07.08.2018
* 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 % 2 802 € 1 € 2 802 Latvia 30.07.2018 07.08.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (78.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (78.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (78.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin roz e JPG

2017

 Annual report 12.08.2016 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinjojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 43.95 KB 03.08.2018 30.07.2018 1

Articles of Association

 TIF 240.78 KB 03.08.2018 30.07.2018 8

Shareholders’ register

TIF 126.06 KB 03.08.2018 30.07.2018 6

Memorandum of association

 TIF 117.59 KB 23.08.2016 02.08.2016 3

Articles of Association

 DOC 59.5 KB 05.08.2016 02.08.2016 5

Shareholders’ register

DOC 41 KB 05.08.2016 02.08.2016 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 70.48 KB 07.08.2018 07.08.2018 2

Application

 TIF 504.51 KB 03.08.2018 30.07.2018 13

Protocols/decisions of a company/organisation

 TIF 108.39 KB 03.08.2018 27.07.2018 4

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 12.08.2016 12.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 173.07 KB 23.08.2016 02.08.2016 4

Announcement regarding the legal address

 DOC 27 KB 05.08.2016 02.08.2016 1

Announcement regarding the legal address

 EDOC 52.76 KB 05.08.2016 02.08.2016 1

Articles of Association

 EDOC 62.39 KB 05.08.2016 02.08.2016 5

Application

 PDF 3.14 MB 05.08.2016 02.08.2016 11

Application

 EDOC 3.04 MB 05.08.2016 02.08.2016 11

Power of attorney, act of empowerment

 DOC 27 KB 05.08.2016 02.08.2016 1

Power of attorney, act of empowerment

 EDOC 52.45 KB 05.08.2016 02.08.2016 1

Shareholders’ register

EDOC 55.42 KB 05.08.2016 02.08.2016 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