Rozentāle un Salmiņš, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 20.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Rozentāle un Salmiņš" SIA |
| Registration number, date | 40003715697, 10.12.2004 |
| VAT number | None (excluded 12.02.2014) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rīga, Tērbatas iela 32 Check address owners |
| Fixed capital | 5 691 EUR , registered 16.07.2016 (registered payment 16.07.2016: 5 691 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| "BBA Juridiskais birojs" sabiedrība ar ierobežotu atbildību | Until 11.02.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 32 | Until 04.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Tērbatas iela 6/8-83 | Until 07.01.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2009 |
Annual report | 09.08.2010 | TIF (726.62 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (641.29 KB) | ||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 21.09.2007 | TIF (99.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.49 KB | 03.11.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 17.55 KB | 03.11.2009 | 11.03.2009 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 03.11.2009 | 11.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 03.11.2009 | 10.12.2007 | 1 |
Articles of Association |
TIF | 20.17 KB | 03.11.2009 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 03.11.2009 | 08.03.2007 | 1 |
Articles of Association |
TIF | 32.34 KB | 03.11.2009 | 24.02.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.73 KB | 03.11.2009 | 24.02.2006 | 1 |
Shareholders’ register |
TIF | 13.66 KB | 03.11.2009 | 24.02.2006 | 1 |
Articles of Association |
TIF | 39.57 KB | 03.11.2009 | 24.11.2004 | 3 |
Memorandum of Association |
TIF | 27.42 KB | 03.11.2009 | 24.11.2004 | 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 |
EDOC | 101.88 KB | 20.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 20.06.2017 | 20.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.44 KB | 15.06.2017 | 14.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
385.84 KB | 15.06.2017 | 14.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 13.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 57.67 KB | 13.01.2016 | 06.01.2016 | 1 |
Notice of officers regarding the resignation |
TIF | 11.34 KB | 13.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 27.01.2015 | 27.01.2015 | 2 |
Application |
EDOC | 64.29 KB | 22.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 208.38 KB | 30.01.2015 | 05.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 21.08.2014 | 20.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.83 KB | 18.08.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.59 KB | 13.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 07.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 07.02.2014 | 04.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.84 KB | 07.02.2014 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 03.11.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 03.11.2009 | 13.03.2009 | 2 |
Application |
TIF | 95.98 KB | 03.11.2009 | 11.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 03.11.2009 | 11.03.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.13 KB | 03.11.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 03.11.2009 | 11.02.2008 | 1 |
Registration certificates |
TIF | 47.68 KB | 03.11.2009 | 11.02.2008 | 1 |
Application |
TIF | 100.59 KB | 03.11.2009 | 10.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 03.11.2009 | 10.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 03.11.2009 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 03.11.2009 | 09.03.2007 | 2 |
Application |
TIF | 120.76 KB | 03.11.2009 | 08.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.2 KB | 03.11.2009 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 03.11.2009 | 27.02.2006 | 1 |
Application |
TIF | 122.43 KB | 03.11.2009 | 24.02.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.14 KB | 03.11.2009 | 24.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 03.11.2009 | 24.02.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.06 KB | 03.11.2009 | 24.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.84 KB | 03.11.2009 | 24.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 03.11.2009 | 24.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 03.11.2009 | 21.02.2006 | 1 |
Sample report |
TIF | 20.27 KB | 03.11.2009 | 21.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 03.11.2009 | 04.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 03.11.2009 | 29.09.2005 | 1 |
Application |
TIF | 109.86 KB | 03.11.2009 | 29.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 03.11.2009 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 03.11.2009 | 29.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 03.11.2009 | 07.01.2005 | 1 |
Application |
TIF | 102.02 KB | 03.11.2009 | 04.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 03.11.2009 | 04.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 03.11.2009 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 03.11.2009 | 10.12.2004 | 2 |
Registration certificates |
TIF | 24.66 KB | 03.11.2009 | 10.12.2004 | 1 |
Registration certificates |
TIF | 23.11 KB | 03.11.2009 | 10.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 03.11.2009 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 03.11.2009 | 29.11.2004 | 2 |
Application |
TIF | 315.5 KB | 03.11.2009 | 25.11.2004 | 8 |
Announcement regarding the legal address |
TIF | 11.45 KB | 03.11.2009 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 9.25 KB | 03.11.2009 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.64 KB | 03.11.2009 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.97 KB | 03.11.2009 | 3 |
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