ROZALINA un K, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
37 by paid taxes
16 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 "ROZALINA un K" |
| Registration number, date | 40103860452, 12.01.2015 |
| VAT number | LV40103860452 from 21.05.2015 Europe VAT register |
| Register, date | Commercial Register, 12.01.2015 |
| Legal address | Ķiršu iela 25, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2015 |
| 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
- Has contacts
- Negative 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, €) | 10.65 | 6.76 | 5.38 |
| Personal income tax (thousands, €) | 0.44 | 0.62 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 9.21 | 6.03 | 4.28 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.01.2015 |
* 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 | 12.01.2015 | 12.01.2015 |
Contacts in cooperation with
Apply information changes
"Rozalina un K", SIA
Amatnieki, Ķiršu 25, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Garkalnes nov., Amatnieki, Ķiršu iela 25 | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rozalina2023 Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Rozalina zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Rozalina Zinojums mrg | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums7 2 3 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rozalina 2019 Zinojums p1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rozalina.02 VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rozalina vadibas zinojums | |||||
2015 |
Annual report | 12.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.88 KB | 16.02.2015 | 08.01.2015 | 1 |
Memorandum of Association |
TIF | 40.98 KB | 16.02.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 16.02.2015 | 08.01.2015 | 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 |
TIF | 62.67 KB | 16.02.2015 | 12.01.2015 | 2 |
Application |
TIF | 404.71 KB | 16.02.2015 | 08.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.85 KB | 16.02.2015 | 08.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 16.02.2015 | 08.01.2015 | 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