Sub Rosa marketing, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
77 by profit
18 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 "Sub Rosa marketing" |
| Registration number, date | 40103712964, 20.09.2013 |
| VAT number | None (excluded 14.03.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2013 |
| Legal address | Ziedoņu iela 12 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 214.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 201.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 190.90 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 417.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 404.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 487.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 463.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 399.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 386.21 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 357.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 329.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 313.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 298.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 253.63 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 242.49 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 200.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 190.03 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.39 | 2.33 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | Latvia | Latvia |
|
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 | 15.12.2022 |
* 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 % | 2 | € 1 | € 2 | Latvia | 07.12.2022 | 15.12.2022 |
Historical addresses
| Rīga, Nīcgales iela 64 - 33 | Until 28.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Franča Trasuna iela 24 - 33 | Until 15.12.2022 | 2 years ago |
| Ropažu nov., Garkalnes pag., Bukulti, Asaru iela 18 | Until 29.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (114.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (115.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Sub Rosa L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (876.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (372.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (195.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (485.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (100.01 KB) | €7.00 |
2013 |
Annual report | 20.09.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SubRosapaskaidrojumsVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.27 KB | 15.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 13.01.2021 | 13.01.2021 | 1 |
Articles of Association |
TIF | 17.38 KB | 27.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 24.16 KB | 27.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 44.97 KB | 27.09.2013 | 10.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.54 KB | 29.08.2023 | 23.08.2023 | 3 |
Application |
DOCX | 49.54 KB | 13.01.2021 | 13.01.2021 | 1 |
Application |
EDOC | 54.61 KB | 13.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 13.01.2021 | 13.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 13.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 13.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 13.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 27.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 69.96 KB | 27.09.2013 | 20.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 27.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 294.53 KB | 27.09.2013 | 10.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 27.09.2013 | 10.09.2013 | 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