Rožlejas 44, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
41 by profit
17 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 "Rožlejas 44" |
| Registration number, date | 40003957067, 21.09.2007 |
| VAT number | LV40003957067 from 26.11.2007 Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | "Priežlejas 1", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 58.99 | 58.63 | 53.26 |
| Personal income tax (thousands, €) | 4.8 | 3.94 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 17.81 | 16.21 | 12.67 |
| Average employees count | 8 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Augu pavairošana (01.30) |
| CSP industry | Augu pavairošana (01.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 2 840 | Latvia | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rožlejas 44", SIA
"Priežlejas 1", Jumpravas pagasts, Ogres nov., LV-5022 Check address owners
Sēklas un stādi
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Meža iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Meža iela 6 | Until 02.06.2021 | 3 years ago |
| Lielvārdes nov., Jumpravas pag., "Priežlejas 1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN11 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPSAK10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | XML (104.76 KB) | |
2008 |
Annual report: Board statement | 21.09.2007 - 31.12.2008 | 02.04.2009 | XML (79.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.29 KB | 13.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 21.52 KB | 13.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 70 KB | 13.07.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 16.15 KB | 03.10.2007 | 03.09.2007 | 1 |
Memorandum of Association |
TIF | 20.67 KB | 03.10.2007 | 03.09.2007 | 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 | 62.74 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 43.84 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 49.29 KB | 02.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.02 KB | 02.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.73 KB | 02.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 13.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 169.5 KB | 13.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 13.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.75 KB | 11.11.2015 | 21.01.2015 | 3 |
Marriage contract |
TIF | 202.37 KB | 11.11.2015 | 19.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 03.10.2007 | 21.09.2007 | 2 |
Registration certificates |
TIF | 23.65 KB | 03.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.01 KB | 03.10.2007 | 18.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 03.10.2007 | 06.09.2007 | 1 |
Application |
TIF | 141.88 KB | 03.10.2007 | 04.09.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 6.93 KB | 03.10.2007 | 04.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 03.10.2007 | 03.09.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2022 |
LETA | Ogres mēra publiskajā kritikā par "nekvalitatīvām eglītēm" iedzīvotāji saskata mobinga pazīmes pret iepirkumu speciālisti |