Rozenbergs un Partneri, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rozenbergs un Partneri"
Registration number, date 40103567602, 19.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.61 0.05 5.98
Personal income tax (thousands, €) 2.49 0.02 0
Statutory social insurance contributions (thousands, €) 4.06 0.03 0
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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   09.05.2013
* 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 % 569 € 5 € 2 845 Latvia 26.02.2015 02.03.2015

Historical addresses

Rīga, Pļavnieku iela 2-59 Until 09.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (80.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (80.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
RunP2018vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (579.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Rozenbergs un partneri PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums Rozenbergs un Partneri 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Rozenbergs un Partneri gada paskats 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Rozenbergs un Partneri gada paskats 2013 vadibas zinojums PDF

2012

 Annual report 19.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums RunP 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 52.1 KB 29.03.2016 29.03.2016 1

Articles of Association

 EDOC 51.55 KB 29.03.2016 29.03.2016 1

Shareholders’ register

TIF 26.59 KB 13.05.2013 22.04.2013 1

Amendments to the Articles of Association

 TIF 13.08 KB 28.01.2013 21.01.2013 1

Articles of Association

 TIF 18.33 KB 28.01.2013 21.01.2013 1

Shareholders’ register

TIF 15.54 KB 28.01.2013 21.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 29.89 KB 28.01.2013 18.01.2013 1

Shareholders’ register

TIF 31.36 KB 24.08.2012 17.08.2012 1

Articles of Association

 TIF 480.8 KB 25.07.2012 11.07.2012 1

Memorandum of Association

 TIF 481.4 KB 25.07.2012 11.07.2012 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 177.84 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.04.2016 11.04.2016 2

Application

 EDOC 47.7 KB 29.03.2016 29.03.2016 2

Protocols/decisions of a company/organisation

 EDOC 125.29 KB 29.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 02.03.2015 02.03.2015 2

Amendments to the Articles of Association

 EDOC 55.08 KB 25.02.2015 25.02.2015 1

Articles of Association

 EDOC 54.29 KB 25.02.2015 25.02.2015 1

Application

 EDOC 52.67 KB 25.02.2015 25.02.2015 2

Protocols/decisions of a company/organisation

 EDOC 129.2 KB 25.02.2015 25.02.2015 1

Shareholders’ register

EDOC 124.42 KB 25.02.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.63 KB 13.05.2013 09.05.2013 2

Consent of a member of the Board / executive director

 TIF 45.52 KB 13.05.2013 03.05.2013 2

Application

 TIF 267.17 KB 13.05.2013 22.04.2013 5

Protocols/decisions of a company/organisation

 TIF 47.23 KB 13.05.2013 22.04.2013 1

Confirmation or consent to legal address

 TIF 20.97 KB 13.05.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.76 KB 28.01.2013 25.01.2013 2

Application

 TIF 106.74 KB 28.01.2013 21.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 61.57 KB 28.01.2013 21.01.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.69 KB 28.01.2013 18.01.2013 1

Protocols/decisions of a company/organisation

 TIF 52.55 KB 28.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 82.36 KB 24.08.2012 23.08.2012 2

Application

 TIF 547.25 KB 24.08.2012 17.08.2012 4

Consent of a member of the Board / executive director

 TIF 87.71 KB 24.08.2012 17.08.2012 1

Protocols/decisions of a company/organisation

 TIF 71.66 KB 24.08.2012 17.08.2012 1

Purchase/lease agreement

 TIF 78.6 KB 24.08.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 961.99 KB 25.07.2012 19.07.2012 2

Registration certificates

 TIF 482.91 KB 25.07.2012 19.07.2012 1

Announcement regarding the legal address

 TIF 481.4 KB 25.07.2012 11.07.2012 1

Application

 TIF 1.41 MB 25.07.2012 11.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 240.81 KB 25.07.2012 11.07.2012 1

Confirmation or consent to legal address

 TIF 481.2 KB 25.07.2012 11.07.2012 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