Rozenbauma un Māsas, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 08.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rozenbauma un Māsas" |
| Registration number, date | 40203256918, 04.09.2020 |
| VAT number | None (excluded 12.12.2023) Europe VAT register |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Sporta iela 2 k-2, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 29 887.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 29 811.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 29 708.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 29 621.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 29 500.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 29 344.46 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 29 164.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 28 939.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 28 626.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 28 329.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 28 030.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 27 689.46 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 27 379.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 27 080.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 26 863.71 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 26 523.11 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 25 862.46 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 25 501.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 25 222.38 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 353.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 22 098.38 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 21 803.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 292.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 127.34 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 17 909.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 17 670.24 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 21 951.82 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 21 529.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 20 366.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 19 624.14 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 32 248.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 31 416.84 | 0.00 | 0.00 | 12 889.23 | 07.03.2022 |
| 07.12.2020 | 1 331.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
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, €) | 0 | 25.75 | 3.95 |
| Personal income tax (thousands, €) | 0.04 | 8.05 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 7.95 | 1.96 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | 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 | 04.09.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 04.09.2020 | 04.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.09.2020 |
Right to represent individually |
Natural person
(from 04.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 04.09.2020 - 31.12.2021 | 04.08.2022 | PDF (79.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 24 KB | 04.09.2020 | 17.08.2020 | 1 |
Memorandum of Association |
DOC | 29 KB | 04.09.2020 | 17.08.2020 | 1 |
Memorandum of Association |
DOC | 29 KB | 04.09.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 04.09.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 04.09.2020 | 17.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 07.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 01.06.2022 | 01.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
400.37 KB | 30.05.2022 | 30.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 04.09.2020 | 04.09.2020 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 04.09.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.09 KB | 04.09.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 14.78 KB | 04.09.2020 | 17.08.2020 | 1 |
Application |
EDOC | 43.86 KB | 04.09.2020 | 17.08.2020 | 1 |
Application |
EDOC | 34.69 KB | 04.09.2020 | 17.08.2020 | 1 |
Application |
DOCX | 38.81 KB | 04.09.2020 | 17.08.2020 | 1 |
Application |
DOCX | 28.75 KB | 04.09.2020 | 17.08.2020 | 1 |
Application |
DOCX | 38.81 KB | 04.09.2020 | 17.08.2020 | 1 |
Application |
DOCX | 28.75 KB | 04.09.2020 | 17.08.2020 | 1 |
Memorandum of Association |
EDOC | 16.2 KB | 04.09.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.28 KB | 04.09.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 04.09.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 04.09.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.23 KB | 04.09.2020 | 30.07.2020 | 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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