ROZE A, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
43 by paid taxes
14 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 "ROZE A" |
| Registration number, date | 41203016128, 20.04.2001 |
| VAT number | LV41203016128 from 18.05.2001 Europe VAT register |
| Register, date | Commercial Register, 17.12.2002 |
| Legal address | Ganību iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 22 736 EUR, registered payment 03.12.2015 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 4 878.32 | 0.00 | 0.00 | 4 878.32 | 07.11.2024 |
| 07.10.2024 | 5 052.64 | 0.00 | 0.00 | 5 052.64 | 07.10.2024 |
| 09.09.2024 | 5 226.97 | 0.00 | 0.00 | 5 226.97 | 09.09.2024 |
| 12.08.2024 | 5 369.47 | 0.00 | 0.00 | 5 401.30 | 12.08.2024 |
| 08.07.2024 | 5 575.63 | 0.00 | 0.00 | 5 575.63 | 08.07.2024 |
| 12.06.2024 | 5 749.12 | 0.00 | 0.00 | 5 749.96 | 12.06.2024 |
| 08.05.2024 | 5 924.29 | 0.00 | 0.00 | 5 924.29 | 08.05.2024 |
| 12.04.2024 | 5 506.91 | 0.00 | 0.00 | 6 098.63 | 12.04.2024 |
| 07.03.2024 | 7 109.94 | 0.00 | 0.00 | 6 273.00 | 07.03.2024 |
| 14.02.2024 | 10 136.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 120.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 8 493.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 7 149.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 763.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 063.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 424.71 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 4 795.94 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 658.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 5 761.49 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.05.2020 | 1 593.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 941.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 601.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 697.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 3 345.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.03.2019 | 1 716.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 2 153.47 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 1 745.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.09.2017 | 2 981.50 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 25.65 | 28.1 | 29.8 |
| Personal income tax (thousands, €) | 2.1 | 3 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 10.92 | 15.17 | 17.61 |
| Average employees count | 6 | 6 | 8 |
| Received COVID-19 downtime support | 29.12.2021, 1 088.59 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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 | Chairperson of the Board | Right to represent individually | 03.12.2015 |
* 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 |
75 % | 609 | € 28 | € 17 052 | Latvia | 06.11.2015 | 03.12.2015 |
Natural person |
25 % | 203 | € 28 | € 5 684 | Latvia | 06.11.2015 | 03.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (131.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (132.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (130.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (129.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (130.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (131.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (131.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (125.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (158.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (367.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 139.96 KB | 27.09.2019 | 05.12.2002 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 14.43 KB | 27.09.2019 | 05.12.2002 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 27.09.2019 | 05.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 22.73 KB | 27.09.2019 | 18.03.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.66 KB | 27.09.2019 | 18.03.2002 | 1 |
Articles of Association |
TIF | 319.75 KB | 27.09.2019 | 16.03.2001 | 7 |
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 | 34.39 KB | 27.09.2019 | 17.12.2002 | 1 |
Registration certificates |
TIF | 57.16 KB | 27.09.2019 | 17.12.2002 | 1 |
Application |
TIF | 159.54 KB | 27.09.2019 | 09.12.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 27.09.2019 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 27.09.2019 | 05.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.56 KB | 27.09.2019 | 05.04.2002 | 1 |
Application |
TIF | 11.92 KB | 27.09.2019 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 27.09.2019 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 27.09.2019 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 27.09.2019 | 20.04.2001 | 1 |
Registration certificates |
TIF | 58.73 KB | 27.09.2019 | 20.04.2001 | 1 |
Registration certificates |
TIF | 35.19 KB | 27.09.2019 | 20.04.2001 | 1 |
Sample report |
TIF | 20.09 KB | 27.09.2019 | 06.04.2001 | 1 |
Application |
TIF | 77.49 KB | 27.09.2019 | 04.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 27.09.2019 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 27.09.2019 | 16.03.2001 | 1 |
Registration certificates |
TIF | 66.78 KB | 27.09.2019 | 29.02.2000 | 1 |
Registration certificates |
TIF | 24.47 KB | 27.09.2019 | 19.05.1992 | 1 |
Copy of the personal identification document |
TIF | 53.94 KB | 27.09.2019 | 2 |
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