Rožu laukums, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 12.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rožu laukums" |
| Registration number, date | 52103030111, 27.03.2003 |
| VAT number | None (excluded 31.08.2020) Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Pasta iela 7A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 54 068 EUR , registered 30.06.2015 (registered payment 30.06.2015: 54 068 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.46 | 21.39 | 19.07 |
| Personal income tax (thousands, €) | 0.87 | 4.89 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 10.83 | 11.73 |
| Average employees count | 1 | 3 | 3 |
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) |
Historical addresses
| Liepāja, Zivju iela 2 | Until 05.05.2010 | 14 years ago |
|---|---|---|
| Liepāja, Hika iela 8 | Until 30.04.2004 | 20 years ago |
| Liepāja, Peldu iela 5-507 | Until 15.04.2003 | 21 year ago |
| Liepāja, Lielā iela 13 | Until 19.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.06.2019 - 31.12.2019 | 29.07.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 30.09.2019 | PDF (81.12 KB) | €11.00 |
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 01.10.2018 | PDF (3.89 MB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 02.10.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RL GP 2016 Vadibas zinojums | |||||
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 01.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RL Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RL 2013 Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPEG | ||||
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 01.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.05.2010 | 01.10.2010 | JPEG (681 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (530.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | JPEG (762.13 KB) | |
2007 |
Annual report | 25.04.2024 | TIF (20.49 MB) | ||
2006 |
Annual report | 25.04.2024 | TIF (7.51 MB) | ||
2005 |
Annual report | 06.04.2016 | TIF (462.49 KB) | ||
2004 |
Annual report | 06.04.2016 | TIF (516.38 KB) | ||
2003 |
Annual report | 06.04.2016 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.93 KB | 12.03.2021 | 29.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.59 KB | 12.03.2021 | 29.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.43 KB | 20.08.2020 | 14.08.2020 | 2 |
Shareholders’ register |
TIF | 93.39 KB | 26.05.2020 | 18.05.2020 | 3 |
Shareholders’ register |
DOCX | 16.85 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 90.27 KB | 20.03.2018 | 16.03.2018 | 2 |
Articles of Association |
TIF | 340.6 KB | 25.04.2024 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 731.42 KB | 25.04.2024 | 26.06.2015 | 2 |
Articles of Association |
TIF | 477.65 KB | 25.04.2024 | 09.09.2010 | 1 |
Shareholders’ register |
TIF | 338.34 KB | 25.04.2024 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 315.79 KB | 25.04.2024 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 720.08 KB | 25.04.2024 | 30.09.2005 | 1 |
Articles of Association |
TIF | 24.04 KB | 06.04.2016 | 30.09.2005 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 06.04.2016 | 11.04.2003 | 1 |
Articles of Association |
TIF | 1019.14 KB | 25.04.2024 | 10.04.2003 | 9 |
Articles of Association |
TIF | 1.22 MB | 25.04.2024 | 21.03.2003 | 9 |
Memorandum of Association |
TIF | 2.04 MB | 25.04.2024 | 21.03.2003 | 4 |
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 | 191.31 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 30.99 KB | 12.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 37.02 KB | 12.03.2021 | 09.03.2021 | 2 |
Other documents |
551.52 KB | 12.03.2021 | 08.03.2021 | 4 | |
Other documents |
EDOC | 360.25 KB | 12.03.2021 | 08.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
TIF | 257.51 KB | 09.02.2021 | 05.02.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 09.02.2021 | 05.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.03.2021 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.27 KB | 12.03.2021 | 29.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.93 KB | 12.03.2021 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.25 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 58.2 KB | 20.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 733.94 KB | 20.05.2020 | 18.05.2020 | 6 |
Application |
DOCX | 50.21 KB | 21.05.2020 | 14.05.2020 | 7 |
Application |
EDOC | 59.36 KB | 21.05.2020 | 14.05.2020 | 7 |
Application |
DOCX | 50.21 KB | 21.05.2020 | 14.05.2020 | 7 |
Shareholders’ register |
EDOC | 34.83 KB | 21.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 106.5 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.4 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
TIF | 176.8 KB | 13.11.2019 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 82.37 KB | 23.04.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 13.11.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 293.5 KB | 20.03.2018 | 16.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 255.79 KB | 09.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 684.02 KB | 25.04.2024 | 30.06.2015 | 1 |
Application |
TIF | 1.88 MB | 25.04.2024 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 589.12 KB | 25.04.2024 | 26.06.2015 | 1 |
Application |
TIF | 4.18 MB | 25.04.2024 | 29.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 678.66 KB | 25.04.2024 | 29.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 732.85 KB | 25.04.2024 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 749.76 KB | 25.04.2024 | 28.09.2010 | 1 |
Application |
TIF | 1.56 MB | 25.04.2024 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 422.25 KB | 25.04.2024 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 923.2 KB | 25.04.2024 | 05.05.2010 | 2 |
Sample report |
TIF | 559.2 KB | 25.04.2024 | 30.04.2010 | 1 |
Application |
TIF | 3.07 MB | 25.04.2024 | 28.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 500.72 KB | 25.04.2024 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 701.17 KB | 25.04.2024 | 13.04.2010 | 1 |
Application |
TIF | 1.78 MB | 25.04.2024 | 11.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 720.64 KB | 25.04.2024 | 08.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 302.99 KB | 25.04.2024 | 01.12.2009 | 1 |
Application |
TIF | 1.72 MB | 25.04.2024 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 728.74 KB | 25.04.2024 | 03.10.2008 | 1 |
Application |
TIF | 2.73 MB | 25.04.2024 | 30.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 332.51 KB | 25.04.2024 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 317.8 KB | 25.04.2024 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 314.96 KB | 25.04.2024 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.87 MB | 25.04.2024 | 04.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.96 MB | 25.04.2024 | 04.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 06.04.2016 | 04.10.2005 | 2 |
Consent of the auditor |
TIF | 110.21 KB | 25.04.2024 | 30.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 201.43 KB | 25.04.2024 | 30.09.2005 | 1 |
Application |
TIF | 129.25 KB | 06.04.2016 | 30.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 06.04.2016 | 30.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 06.04.2016 | 30.09.2005 | 1 |
Sample report |
TIF | 23.7 KB | 06.04.2016 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 06.04.2016 | 30.04.2004 | 1 |
Application |
TIF | 492.49 KB | 25.04.2024 | 15.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 2.76 MB | 25.04.2024 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.74 MB | 25.04.2024 | 15.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 06.04.2016 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 06.04.2016 | 13.04.2004 | 1 |
Submission/Application |
TIF | 16.33 KB | 06.04.2016 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 06.04.2016 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 2.98 MB | 25.04.2024 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 3.03 MB | 25.04.2024 | 10.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.5 KB | 06.04.2016 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 06.04.2016 | 10.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 06.04.2016 | 10.04.2003 | 1 |
Sample report |
TIF | 22.34 KB | 06.04.2016 | 28.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 06.04.2016 | 27.03.2003 | 2 |
Registration certificates |
TIF | 127.3 KB | 06.04.2016 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.65 MB | 25.04.2024 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.63 MB | 25.04.2024 | 24.03.2003 | 1 |
Sample report |
TIF | 412.88 KB | 25.04.2024 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 193.53 KB | 25.04.2024 | 21.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 173.21 KB | 25.04.2024 | 21.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 171.77 KB | 25.04.2024 | 21.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.65 KB | 25.04.2024 | 21.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.65 KB | 06.04.2016 | 21.03.2003 | 1 |
Application |
TIF | 122.01 KB | 06.04.2016 | 21.03.2003 | 3 |
Appraisal reports |
TIF | 77.53 KB | 06.04.2016 | 17.03.2003 | 2 |
Sample report |
TIF | 363.98 KB | 25.04.2024 | 19.11.2002 | 1 |
Sample report |
TIF | 465.77 KB | 25.04.2024 | 31.10.2001 | 1 |
Application |
TIF | 595.24 KB | 25.04.2024 | 5 |
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