Rozmisas juridiskais birojs, SIA
Limited Liability Company, Micro company
Place in branch
257 by turnover
71 by paid taxes
16 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 "Rozmisas juridiskais birojs" |
| Registration number, date | 40003700901, 21.09.2004 |
| VAT number | LV40003700901 from 05.10.2004 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Selgas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 18.05.2015 |
| 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
- 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, €) | 4.35 | 3.6 | 5.11 |
| Personal income tax (thousands, €) | 1.07 | 0.01 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.86 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 26.01.2009 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 13.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rozmisas juridiskais birojs", SIA
Strēlnieku 9-7, Rīga, LV-1010 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 01.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9 - 7 | Until 04.12.2017 | 7 years ago |
| Ādažu nov., Atari, Riekstkožu iela 5 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Atari, Riekstkožu iela 5 | Until 09.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols Roz | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RJB dibin.protokols 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RJB protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols dividendes | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 02.02.2011 | TIF (466.59 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (399.45 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (399.66 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (603.51 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (563.56 KB) | ||
2005 |
Annual report | 09.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.3 KB | 13.05.2015 | 13.05.2015 | 1 |
Articles of Association |
EDOC | 25.49 KB | 13.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 13.05.2015 | 13.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.11 KB | 09.11.2023 | 06.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
EDOC | 6.42 MB | 04.12.2017 | 29.11.2017 | 1 |
Application |
6.68 MB | 04.12.2017 | 29.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 18.05.2015 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 13.05.2015 | 13.05.2015 | 1 |
Articles of Association |
EDOC | 25.49 KB | 13.05.2015 | 13.05.2015 | 1 |
Application |
EDOC | 31.12 KB | 13.05.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.75 KB | 13.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 13.05.2015 | 13.05.2015 | 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.
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