TĒJASROZE, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
32 by paid taxes
20 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 "TĒJASROZE" |
| Registration number, date | 40003575459, 27.12.2001 |
| VAT number | LV40003575459 from 06.05.2002 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Latgales iela 256A, Rīga, LV-1063 Check address owners |
| Fixed capital | 71 694 EUR, registered payment 15.08.2016 |
| 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
- Negative 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, €) | 5.42 | 3.02 | 0.53 |
| Personal income tax (thousands, €) | 1.91 | 0.26 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 0.49 | 0.19 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2022 | 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. | 14.12.2007 |
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. | 14.12.2007 |
* 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 |
33.33 % | 42 | € 569 | € 23 898 | Latvia | 30.06.2022 | 06.07.2022 |
Natural person |
33.33 % | 42 | € 569 | € 23 898 | Latvia | 30.06.2022 | 06.07.2022 |
Natural person |
33.33 % | 42 | € 569 | € 23 898 | Latvia | 30.06.2022 | 06.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TĒJASROZE" | Until 16.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rasas iela 2 - 43 | Until 15.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 256A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2023 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2023 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (117.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TR Vad bas lemums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (107.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas bilance2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012gada. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (1.37 MB) | ||
2009 |
Annual report | 21.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 28.04.2006 | PDF (656.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 34.08 KB | 06.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 48.27 KB | 06.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
TIF | 79.1 KB | 30.06.2022 | 31.05.2016 | 3 |
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 | 62.33 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 72.3 KB | 06.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 72.3 KB | 06.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 48.27 KB | 06.07.2022 | 30.06.2022 | 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