ROŽU NAMS, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
164 by profit
65 by paid taxes
24 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 | SIA "ROŽU NAMS" |
| Registration number, date | 41203024290, 06.06.2005 |
| VAT number | None (excluded 20.08.2024) Europe VAT register |
| Register, date | Commercial Register, 06.06.2005 |
| Legal address | "Cukuriņi", Miegūze, Laidzes pag., Talsu nov., LV-3280 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROŽU NAMS, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 5.51 | 4.46 | 1.38 |
| Personal income tax (thousands, €) | 0.02 | 0.1 | -0.11 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.71 | 0.7 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 75.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.06.2015 | 30.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu rajons, Laidzes pagasts, "Cukuriņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Laidzes pag., "Cukuriņi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (519.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (522.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (512.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (515.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (210.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (512.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (661.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (998.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 1613 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 1232 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 905 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 632 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 418 | JPG | ||||
2010 |
Annual report | 27.07.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (395.95 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (339.49 KB) | ||
2005 |
Annual report | 07.11.2018 | TIF (151.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.47 KB | 30.06.2015 | 27.06.2015 | 2 |
Shareholders’ register |
EDOC | 33.85 KB | 27.06.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 34.17 KB | 07.11.2018 | 12.05.2005 | 2 |
Shareholders’ register |
TIF | 13.66 KB | 07.11.2018 | 12.05.2005 | 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 | 71.38 KB | 30.06.2015 | 30.06.2015 | 2 |
Application |
DOCX | 24.19 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
EDOC | 40.88 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
DOCX | 24.19 KB | 27.06.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 27.06.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.25 KB | 27.06.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 27.06.2015 | 27.06.2015 | 2 |
Shareholders’ register |
EDOC | 33.85 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 07.11.2018 | 17.07.2008 | 1 |
Application |
TIF | 126.04 KB | 07.11.2018 | 07.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.77 KB | 07.11.2018 | 07.07.2008 | 1 |
Submission/Application |
TIF | 6.78 KB | 07.11.2018 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 07.11.2018 | 06.06.2005 | 1 |
Registration certificates |
TIF | 19.25 KB | 07.11.2018 | 06.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 07.11.2018 | 30.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 07.11.2018 | 12.05.2005 | 1 |
Application |
TIF | 114.54 KB | 07.11.2018 | 12.05.2005 | 5 |
Consent of the auditor |
TIF | 7.41 KB | 07.11.2018 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 07.11.2018 | 12.05.2005 | 1 |
Sample report |
TIF | 26.46 KB | 07.11.2018 | 12.05.2005 | 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