Rožnieki, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rožnieki"
Registration number, date 42103032939, 09.08.2004
VAT number None (excluded 25.03.2011) Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Eduarda Veidenbauma iela 4A – 26, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical addresses

Liepāja, Ludviķa iela 9a-6a Until 03.10.2006 19 years ago
Liepājas rajons, Vērgales pagasts, "Rožnieki" Until 25.02.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RTF (16.02 KB)

2008

Annual report 27.05.2009  TIF (275.44 KB)

2007

Annual report 01.07.2008  TIF (237.15 KB)

2006

Annual report 15.12.2010  TIF (262.07 KB)

2005

Annual report 15.12.2010  TIF (224.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.26 KB 15.12.2010 28.09.2006 1

Shareholders’ register

TIF 13.46 KB 15.12.2010 15.02.2005 1

Articles of Association

TIF 144.28 KB 15.12.2010 23.07.2004 6

Memorandum of Association

TIF 37.3 KB 15.12.2010 22.07.2004 2

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 70.3 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

TIF 40.29 KB 16.05.2016 16.05.2016 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 11.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 11.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.17 KB 11.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 64.73 KB 08.12.2011 08.12.2011 2

Orders/request/cover notes of court bailiffs

TIF 27.86 KB 08.12.2011 05.12.2011 1

Notary’s decision

EDOC 34.4 KB 13.12.2010 13.12.2010 1

Notary’s decision

DOC 48 KB 13.12.2010 13.12.2010 1

Orders/request/cover notes of court bailiffs

TIF 29.88 KB 14.12.2010 09.12.2010 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 15.12.2010 07.05.2009 1

Receipts on the publication and state fees

TIF 35.46 KB 15.12.2010 30.04.2009 2

Application

TIF 59.06 KB 15.12.2010 29.04.2009 2

Protocols/decisions of a company/organisation

TIF 13.61 KB 15.12.2010 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 15.12.2010 03.10.2006 1

Announcement regarding the legal address

TIF 8.93 KB 15.12.2010 28.09.2006 1

Application

TIF 73.96 KB 15.12.2010 28.09.2006 2

Protocols/decisions of a company/organisation

TIF 20.83 KB 15.12.2010 28.09.2006 1

Receipts on the publication and state fees

TIF 58.76 KB 15.12.2010 28.09.2006 2

Decisions / letters / protocols of public notaries

TIF 32.2 KB 15.12.2010 25.02.2005 2

Receipts on the publication and state fees

TIF 41.61 KB 15.12.2010 21.02.2005 2

Sample report

TIF 17.86 KB 15.12.2010 21.02.2005 1

Announcement regarding the legal address

TIF 8.84 KB 15.12.2010 18.02.2005 1

Application

TIF 138.6 KB 15.12.2010 18.02.2005 4

Consent of a member of the Board / executive director

TIF 8.08 KB 15.12.2010 18.02.2005 1

Protocols/decisions of a company/organisation

TIF 24.21 KB 15.12.2010 18.02.2005 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 15.12.2010 09.08.2004 1

Registration certificates

TIF 56.27 KB 15.12.2010 09.08.2004 1

Announcement regarding the legal address

TIF 7.83 KB 15.12.2010 22.07.2004 1

Application

TIF 112.37 KB 15.12.2010 22.07.2004 4

Consent of the auditor

TIF 7.74 KB 15.12.2010 22.07.2004 1

Consent of a member of the Board / executive director

TIF 7.67 KB 15.12.2010 22.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 15.12.2010 20.07.2004 1

Receipts on the publication and state fees

TIF 39.68 KB 15.12.2010 20.07.2004 2
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