ROZA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROZA"
Registration number, date 40103505496, 26.01.2012
VAT number None (excluded 03.05.2013) Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address "Skudras", Rudbāržu pag., Kuldīgas nov., LV-3325 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Starta iela 7 Until 04.03.2013 11 years ago
Rīga, Vienības gatve 31-27 Until 24.10.2012 12 years ago
Rīga, Rušonu iela 30-74 Until 27.04.2012 12 years ago
Rīga, Paula Lejiņa iela 5-70 Until 20.02.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.82 KB 21.02.2013 18.02.2013 1

Articles of Association

TIF 14.7 KB 09.05.2012 12.04.2012 1

Regulations for the increase/reduction of the equity

TIF 13.73 KB 09.05.2012 12.04.2012 1

Shareholders’ register

TIF 12.3 KB 09.05.2012 27.03.2012 1

Articles of Association

TIF 23.47 KB 27.01.2012 24.01.2012 1

Memorandum of Association

TIF 29.81 KB 27.01.2012 24.01.2012 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

RTF 916.25 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.83 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 906.78 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 02.08.2016 02.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.89 KB 01.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

TIF 61.92 KB 23.08.2016 01.07.2013 2

Notary’s decision

EDOC 71.41 KB 28.06.2013 28.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.79 KB 25.06.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 05.03.2013 04.03.2013 2

Application

TIF 78.05 KB 05.03.2013 26.02.2013 2

Confirmation or consent to legal address

TIF 12.37 KB 05.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 21.02.2013 20.02.2013 2

Announcement regarding the legal address

TIF 7.37 KB 21.02.2013 18.02.2013 1

Application

TIF 83.19 KB 21.02.2013 18.02.2013 3

Confirmation or consent to legal address

TIF 10.95 KB 21.02.2013 18.02.2013 1

Protocols/decisions of a company/organisation

TIF 37.02 KB 21.02.2013 18.02.2013 1

Consent of a member of the Board / executive director

TIF 35.56 KB 21.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 70.16 KB 25.10.2012 24.10.2012 2

Application

TIF 281.48 KB 25.10.2012 19.10.2012 2

Confirmation or consent to legal address

TIF 40.43 KB 25.10.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 09.05.2012 27.04.2012 2

Application

TIF 49.71 KB 09.05.2012 12.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.66 KB 09.05.2012 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.58 KB 09.05.2012 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 26.1 KB 09.05.2012 27.03.2012 1

Confirmation or consent to legal address

TIF 11.75 KB 09.05.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 42.69 KB 27.01.2012 26.01.2012 1

Registration certificates

TIF 24.91 KB 27.01.2012 26.01.2012 1

Application

TIF 185.24 KB 27.01.2012 24.01.2012 3

Confirmation or consent to legal address

TIF 14.04 KB 27.01.2012 23.01.2012 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