ROZETTA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 "ROZETTA" |
| Registration number, date | 50103868481, 06.02.2015 |
| VAT number | LV50103868481 from 13.11.2023 Europe VAT register |
| Register, date | Commercial Register, 06.02.2015 |
| Legal address | Katoļu iela 9 k-1 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2017 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
IMPRONET, Sabiedrība ar ierobežotu atbildībuReg. no. 40103384297
|
100 % | 20 | € 140 | € 2 800 | Latvia | 06.02.2015 | 06.02.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 06.02.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 19.01.2017 | 12.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.24 KB | 13.09.2024 | 13.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.85 KB | 02.09.2024 | 02.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.67 KB | 18.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.19 KB | 18.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 24.01.2017 | 24.01.2017 | 2 |
Shareholders’ register |
EDOC | 27.08 KB | 19.01.2017 | 12.01.2017 | 1 |
Application |
DOCX | 30.89 KB | 12.01.2017 | 12.01.2017 | 1 |
Application |
EDOC | 46 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 06.02.2015 | 06.02.2015 | 2 |
Application |
EDOC | 68.95 KB | 03.02.2015 | 03.02.2015 | 3 |
Memorandum of association |
EDOC | 28.11 KB | 03.02.2015 | 03.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.29 KB | 03.02.2015 | 02.02.2015 | 1 |
Articles of Association |
EDOC | 26.46 KB | 03.02.2015 | 02.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 293.68 KB | 03.02.2015 | 02.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.79 KB | 03.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
EDOC | 26.94 KB | 03.02.2015 | 02.02.2015 | 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