Rožu 4, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rožu 4"
Registration number, date 40103253008, 13.10.2009
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Rožu iela 4, Jūrmala, LV-2008 Check address owners
Fixed capital 19 920 EUR, registered payment 11.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.47 3.86 4
Personal income tax (thousands, €) 1.7 1.46 1.53
Statutory social insurance contributions (thousands, €) 2.76 2.39 2.47
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Uzbekistan Uzbekistan

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   13.09.2022
* 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 % 19 920 € 1 € 19 920 Uzbekistan 23.08.2022 13.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (1.48 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (2.18 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (2.19 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (2.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (1.52 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.89 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (922.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (700.9 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.75 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.31 KB)

2010

 Annual report 13.10.2009 - 31.12.2010 29.07.2011  HTML (90 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.69 KB 31.08.2022 23.08.2022 1

Shareholders’ register

TIF 86.16 KB 17.07.2018 11.07.2018 3

Amendments to the Articles of Association

 TIF 19 KB 16.12.2015 13.11.2015 1

Articles of Association

 TIF 101.42 KB 16.12.2015 13.11.2015 3

Shareholders’ register

TIF 227.12 KB 16.12.2015 13.11.2015 4

Shareholders’ register

TIF 76.57 KB 16.12.2015 13.11.2015 2

Articles of Association

 TIF 20.76 KB 22.10.2009 05.10.2009 1

Memorandum of Association

 TIF 38.22 KB 22.10.2009 05.10.2009 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 62.23 KB 13.09.2022 13.09.2022 2

Application

 TIF 353.77 KB 09.09.2022 23.08.2022 8

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 30.07.2018 30.07.2018 2

Application

 TIF 240.95 KB 17.07.2018 11.07.2018 6

Protocols/decisions of a company/organisation

 TIF 169.79 KB 17.07.2018 11.07.2018 4

Decisions / letters / protocols of public notaries

 TIF 88.72 KB 16.12.2015 11.12.2015 2

Application

 TIF 352.83 KB 16.12.2015 04.12.2015 4

Application

 TIF 182.63 KB 16.12.2015 04.12.2015 3

Power of attorney, act of empowerment

 TIF 32.42 KB 16.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

 TIF 148.49 KB 16.12.2015 13.11.2015 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 2.75 MB 16.12.2015 09.10.2015 48

Power of attorney, act of empowerment

 TIF 626.95 KB 16.12.2015 06.10.2015 9

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 20.11.2009 17.11.2009 1

Sample report

 TIF 26.16 KB 20.11.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.66 KB 22.10.2009 13.10.2009 1

Registration certificates

 TIF 46.7 KB 22.10.2009 13.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 22.10.2009 08.10.2009 1

Receipts on the publication and state fees

 TIF 116.99 KB 22.10.2009 06.10.2009 2

Application

 TIF 73.02 KB 20.11.2009 05.10.2009 2

Announcement regarding the legal address

 TIF 8.11 KB 22.10.2009 05.10.2009 1

Application

 TIF 120.07 KB 22.10.2009 05.10.2009 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