Rozoff, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rozoff" |
| Registration number, date | 40003286500, 12.03.1996 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Mālkalnes prospekts 20 – 33, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 22 765 EUR , registered 22.10.2014 (registered payment 22.10.2014: 22 765 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.25 | 4.95 |
| Personal income tax (thousands, €) | 0.06 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.4 |
| Average employees count | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| "A STUDIJA" SIA | Until 22.10.2014 | 10 years ago |
|---|---|---|
| SIA "A STUDIJA" | Until 01.12.2004 | 20 years ago |
Historical addresses
| Ogre, Mālkalnes prospekts 20-33 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 14.07.2014 | TIF (615.32 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (568.45 KB) | ||
2011 |
Annual report | 30.08.2012 | TIF (429.82 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (432.95 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (681.95 KB) | ||
2007 |
Annual report | 01.04.2010 | TIF (1.85 MB) | ||
2003 |
Annual report | 01.04.2010 | TIF (1.88 MB) | ||
2002 |
Annual report | 01.04.2010 | TIF (2.25 MB) | ||
2000 |
Annual report | 01.04.2010 | TIF (801.03 KB) | ||
1999 |
Annual report | 01.04.2010 | TIF (1.6 MB) | ||
1998 |
Annual report | 01.04.2010 | TIF (2.63 MB) | ||
1997 |
Annual report | 01.04.2010 | TIF (2.35 MB) | ||
1996 |
Annual report | 01.04.2010 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.96 KB | 23.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 43.57 KB | 23.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 38.78 KB | 23.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 45.49 KB | 23.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 35.45 KB | 01.04.2010 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.67 KB | 01.04.2010 | 11.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.8 KB | 01.04.2010 | 11.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.23 KB | 01.04.2010 | 09.03.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.52 KB | 01.04.2010 | 09.03.1999 | 1 |
Articles of Association |
TIF | 477.24 KB | 01.04.2010 | 26.02.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 905.87 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.87 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 08.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 04.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.96 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 07.01.2016 | 07.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 336.11 KB | 06.01.2016 | 06.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.39 MB | 06.01.2016 | 06.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 01.04.2015 | 01.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.02 KB | 27.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 23.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 323.43 KB | 23.10.2014 | 01.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 23.10.2014 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.97 KB | 01.04.2010 | 07.12.2007 | 2 |
Application |
TIF | 320.81 KB | 01.04.2010 | 04.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 71.92 KB | 01.04.2010 | 04.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 01.04.2010 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 01.04.2010 | 01.12.2004 | 1 |
Registration certificates |
TIF | 28.23 KB | 01.04.2010 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.85 KB | 01.04.2010 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.03 KB | 01.04.2010 | 04.11.2004 | 1 |
Application |
TIF | 602.08 KB | 01.04.2010 | 04.11.2004 | 5 |
Consent of the auditor |
TIF | 16.38 KB | 01.04.2010 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 01.04.2010 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.18 KB | 01.04.2010 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 01.04.2010 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 01.04.2010 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.43 KB | 01.04.2010 | 19.05.2003 | 2 |
Sample report |
TIF | 29.84 KB | 01.04.2010 | 19.05.2003 | 1 |
Submission/Application |
TIF | 25.91 KB | 01.04.2010 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 01.04.2010 | 28.02.2002 | 1 |
Cover letter |
TIF | 39.5 KB | 01.04.2010 | 14.02.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.28 KB | 01.04.2010 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65 KB | 01.04.2010 | 14.02.2002 | 2 |
Other documents |
TIF | 21.13 KB | 01.04.2010 | 11.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 01.04.2010 | 11.02.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.08 KB | 01.04.2010 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 252.06 KB | 01.04.2010 | 17.10.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 01.04.2010 | 23.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 01.04.2010 | 09.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 01.04.2010 | 09.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 01.04.2010 | 12.03.1996 | 1 |
Registration certificates |
TIF | 105.39 KB | 01.04.2010 | 12.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 01.04.2010 | 06.03.1996 | 2 |
Application |
TIF | 265.92 KB | 01.04.2010 | 26.02.1996 | 4 |
Appraisal reports |
TIF | 20.29 KB | 01.04.2010 | 26.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 01.04.2010 | 26.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.72 KB | 01.04.2010 | 26.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.76 KB | 01.04.2010 | 2 | |
Copy of the personal identification document |
TIF | 192.28 KB | 01.04.2010 | 1 | |
Other documents |
TIF | 34.39 KB | 01.04.2010 | 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