ROZEMAR, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
179 by profit
161 by paid taxes
96 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 | SIA "ROZEMAR" |
| Registration number, date | 40103228231, 06.05.2009 |
| VAT number | LV40103228231 from 08.06.2009 Europe VAT register |
| Register, date | Commercial Register, 06.05.2009 |
| Legal address | "Baltrozes", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROZEMAR, SIA
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
- Has contacts
- 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, €) | 43.84 | 74.29 | 24.5 |
| Personal income tax (thousands, €) | 5.18 | 3.48 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 9.11 | 6.23 | 2.85 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROZEMAR māksla, dizains un tehnoloģijas" | Until 27.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Baltrozes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., "Baltrozes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin parakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rozemar vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 06.05.2009 - 31.12.2009 | 22.04.2010 | RAR (5.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 349.01 KB | 08.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
128.08 KB | 20.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
125.78 KB | 20.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
1.47 MB | 20.06.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
TIF | 28.04 KB | 17.03.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 114.8 KB | 20.08.2009 | 05.05.2009 | 4 |
Memorandum of Association |
TIF | 49.71 KB | 20.08.2009 | 05.05.2009 | 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 |
RTF | 184.11 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
128.08 KB | 20.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
125.78 KB | 20.06.2016 | 20.06.2016 | 1 | |
Application |
157.47 KB | 20.06.2016 | 20.06.2016 | 3 | |
Application |
188.3 KB | 20.06.2016 | 20.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
53.87 KB | 20.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
84.89 KB | 20.06.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 17.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 167.07 KB | 17.03.2011 | 31.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.92 KB | 17.03.2011 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 20.08.2009 | 06.05.2009 | 1 |
Registration certificates |
TIF | 37.27 KB | 20.08.2009 | 06.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.42 KB | 20.08.2009 | 05.05.2009 | 1 |
Application |
TIF | 243.46 KB | 20.08.2009 | 05.05.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 20.08.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.96 KB | 20.08.2009 | 05.05.2009 | 2 |
Sample report |
TIF | 37.22 KB | 20.08.2009 | 05.05.2009 | 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.
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