Rozīņu rezidence, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
8 by profit
20 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 | SIA Rozīņu rezidence |
| Registration number, date | 40203120708, 26.01.2018 |
| VAT number | LV40203120708 from 29.04.2024 Europe VAT register |
| Register, date | Commercial Register, 26.01.2018 |
| Legal address | Peldu iela 60 – 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 EUR, registered payment 26.01.2018 |
| 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
- No contacts information
- Positive 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, €) | 0.66 | 5.93 | 8.42 |
| Personal income tax (thousands, €) | 0.34 | 2.5 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 3.42 | 4.27 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kultūras iestāžu darbība (90.04) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | 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 | 03.08.2022 |
* 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 % | 2 | € 50 | € 100 | Latvia | 01.07.2019 | 03.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SARADE" | Until 08.07.2019 | 5 years ago |
|---|
Historical addresses
| Kandavas nov., Matkules pag., "Saules" | Until 08.07.2019 | 5 years ago |
|---|---|---|
| Talsu nov., Sabile, Rīgas iela 34 - 1 | Until 03.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (828.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (304.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (82.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (83.29 KB) | €11.00 |
2018 |
Annual report | 26.01.2018 - 31.12.2018 | 11.05.2019 | PDF (82.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.34 KB | 04.07.2019 | 01.07.2019 | 3 |
Shareholders’ register |
TIF | 54.44 KB | 04.07.2019 | 01.07.2019 | 3 |
Articles of Association |
TIF | 115.05 KB | 25.01.2018 | 17.01.2018 | 4 |
Shareholders’ register |
TIF | 62.21 KB | 25.01.2018 | 17.01.2018 | 2 |
Memorandum of association |
TIF | 101.44 KB | 22.01.2018 | 17.01.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 90.74 KB | 03.08.2022 | 03.08.2022 | 25 |
Application |
DOCX | 90.74 KB | 03.08.2022 | 03.08.2022 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 03.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 200.32 KB | 04.07.2019 | 04.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 04.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 04.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 207.85 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 20.11.2018 | 20.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.56 KB | 15.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 237.12 KB | 25.01.2018 | 17.01.2018 | 6 |
Announcement regarding the legal address |
TIF | 17.9 KB | 22.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 22.01.2018 | 17.01.2018 | 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