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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Rožupes meži" |
| Registration number, date | 40203316009, 08.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2021 |
| Legal address | Dzērvju iela 15, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 08.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2021 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 27.08.2024 | 27.08.2024 |
Historical addresses
| Garkalnes nov., Sunīši, Dzērvju iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (189.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| info | |||||
2021 |
Annual report | 08.05.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| info |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.24 KB | 27.08.2024 | 26.08.2024 | 1 |
Articles of Association |
TIF | 36.9 KB | 07.05.2021 | 06.05.2021 | 1 |
Memorandum of Association |
TIF | 37.33 KB | 07.05.2021 | 06.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 27.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 53.74 KB | 27.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 08.05.2021 | 08.05.2021 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 07.05.2021 | 06.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 24.9 KB | 07.05.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 30.04.2021 | 20.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
420.57 KB | 29.04.2021 | 15.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
392.22 KB | 29.04.2021 | 15.04.2021 | 1 | |
Consent of members of the supervisory board |
TIF | 13.19 KB | 22.04.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 22.04.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 22.04.2021 | 09.04.2021 | 1 |
Application |
TIF | 271.01 KB | 08.05.2021 | 16.03.2021 | 8 |
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