ROZREJ, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
23 by profit
176 by paid taxes
75 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 "ROZREJ" |
| Registration number, date | 40103798816, 12.06.2014 |
| VAT number | LV40103798816 from 01.10.2016 Europe VAT register |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROZREJ, SIA
Important facts
- Existing active commercial 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, €) | 35.02 | 29.63 | 25.27 |
| Personal income tax (thousands, €) | 8.26 | 8.15 | 9.01 |
| Statutory social insurance contributions (thousands, €) | 17.57 | 16.54 | 15.51 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S. Holding"Reg. no. 40203269166
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 25.10.2022 | 28.10.2022 |
SIA JZ HOLDINGReg. no. 40203303659
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 25.10.2022 | 28.10.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ROZREJ" | Until 06.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (91.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (92.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (94.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.11.2019 | PDF (436.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.06.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (849.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG | ||||
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2014 ROZREJ 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.98 KB | 27.12.2023 | 22.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.18 KB | 01.11.2023 | 01.11.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 29.76 KB | 24.01.2023 | 19.01.2023 | 1 |
Articles of Association |
EDOC | 30.13 KB | 24.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
DOC | 38 KB | 28.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 28.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 10.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 10.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 29.89 KB | 07.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 73.94 KB | 07.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 69.57 KB | 07.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 79.01 KB | 17.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 60.67 KB | 04.08.2014 | 10.06.2014 | 2 |
Articles of Association |
TIF | 12.56 KB | 04.08.2014 | 05.06.2014 | 1 |
Memorandum of Association |
TIF | 98.46 KB | 04.08.2014 | 05.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.85 KB | 27.12.2023 | 23.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.55 KB | 01.11.2023 | 01.11.2023 | 2 |
Application |
EDOC | 63.41 KB | 24.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.58 KB | 24.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 43.69 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 43.69 KB | 28.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 28.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 36.57 KB | 12.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 36.57 KB | 12.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 37.57 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 37.57 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 09.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 43.14 KB | 06.09.2021 | 03.09.2021 | 3 |
Application |
DOCX | 43.14 KB | 06.09.2021 | 03.09.2021 | 3 |
Shareholders’ register |
EDOC | 27.32 KB | 06.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.09.2021 | 03.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 62.58 KB | 09.09.2021 | 11.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 62.58 KB | 09.09.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 50.7 KB | 10.08.2020 | 05.08.2020 | 4 |
Application |
DOCX | 50.7 KB | 10.08.2020 | 05.08.2020 | 4 |
Application |
EDOC | 71.68 KB | 10.08.2020 | 05.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 10.08.2020 | 05.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 10.08.2020 | 05.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.06 KB | 10.08.2020 | 05.08.2020 | 3 |
Shareholders’ register |
EDOC | 34.25 KB | 10.08.2020 | 05.08.2020 | 1 |
Power of attorney, act of empowerment |
9.16 MB | 05.08.2020 | 04.08.2020 | 15 | |
Power of attorney, act of empowerment |
EDOC | 7.6 MB | 05.08.2020 | 04.08.2020 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 317.73 KB | 07.12.2016 | 05.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 07.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.91 KB | 07.12.2016 | 05.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 377.35 KB | 17.11.2016 | 09.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 04.08.2014 | 12.06.2014 | 2 |
Application |
TIF | 363.79 KB | 04.08.2014 | 10.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 04.08.2014 | 09.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 04.08.2014 | 05.06.2014 | 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