ROZĪNE, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
8 by profit
20 by paid taxes
10 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 "ROZĪNE" |
| Registration number, date | 45403017531, 17.07.2006 |
| VAT number | LV45403017531 from 29.08.2006 Europe VAT register |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Daugavas iela 96, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 48.81 | 30.95 | 18.37 |
| Personal income tax (thousands, €) | 2.15 | 0.32 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 10.19 | 7.89 |
| Average employees count | 8 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Saldējuma ražošana (10.52) |
| CSP industry | Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* 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 % | 20 | € 142.30 | € 2 846 | Latvia | 10.05.2021 | 20.05.2021 |
Contacts in cooperation with
Apply information changes
"Rozīne", SIA
Skrīveri, Daugavas 96, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners
Piena produktu tirdzniecība, pārtika
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Daugavas iela 96 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Daugavas iela 96 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (703.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (326.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (492.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (320.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (89.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (102.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. Rozinei 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Rozinei 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Rozinei 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Rozinei 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Rozinei 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS Rozinei 2010 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (266.67 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (673.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 122.53 KB | 20.05.2021 | 10.05.2021 | 1 |
Articles of Association |
207.72 KB | 20.05.2021 | 10.05.2021 | 1 | |
Shareholders’ register |
EDOC | 42.55 KB | 20.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
41.87 KB | 20.05.2021 | 10.05.2021 | 1 | |
Articles of Association |
TIF | 38.02 KB | 04.07.2007 | 26.06.2006 | 1 |
Memorandum of Association |
TIF | 44.1 KB | 04.07.2007 | 26.06.2006 | 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 | 62.25 KB | 20.05.2021 | 20.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
EDOC | 272.99 KB | 20.05.2021 | 19.05.2021 | 8 |
Application |
282.33 KB | 20.05.2021 | 19.05.2021 | 8 | |
Orders/request/cover notes of court bailiffs |
EDOC | 77.47 KB | 19.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 122.53 KB | 20.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 42.55 KB | 20.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
233.21 KB | 13.05.2021 | 10.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.96 KB | 13.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 15.11.2016 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 15.11.2016 | 09.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 150.95 KB | 15.11.2016 | 31.08.2009 | 3 |
Application |
TIF | 252.34 KB | 15.11.2016 | 20.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 15.11.2016 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.18 KB | 15.11.2016 | 20.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 09.12.2008 | 03.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.84 KB | 09.12.2008 | 01.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.94 KB | 09.12.2008 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 04.07.2007 | 18.08.2006 | 1 |
Application |
TIF | 278.09 KB | 04.07.2007 | 15.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 115.76 KB | 04.07.2007 | 15.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.24 KB | 04.07.2007 | 17.07.2006 | 1 |
Registration certificates |
TIF | 85.32 KB | 04.07.2007 | 17.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.97 KB | 04.07.2007 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 621.48 KB | 04.07.2007 | 06.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.83 KB | 04.07.2007 | 26.06.2006 | 1 |
Application |
TIF | 612.43 KB | 04.07.2007 | 26.06.2006 | 7 |
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