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 "V.ROSE" |
| Registration number, date | 41203023083, 10.12.2004 |
| VAT number | LV41203023083 from 08.02.2005 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Katrīnas iela 2 – 9, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 22.03.2017 |
| 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, €) | -1.92 | 0.11 | 1.23 |
| Personal income tax (thousands, €) | 0.13 | 0.11 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.17 | 1.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2021 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 15.03.2017 | 22.03.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Spārītes" | Until 08.06.2012 | 12 years ago |
|---|
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Apši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Ģibuļu pag., "Apši" | Until 20.01.2011 | 13 years ago |
| Rīga, Braslas iela 27-8 | Until 08.06.2012 | 12 years ago |
| Rīga, Sudrabu Edžus iela 13 - 2 | Until 14.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (376.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (405.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (2.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1023.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (713.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (544.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VZscan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 VR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VR vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011VIDsp | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Sparites 10 | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (761.96 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (696.79 KB) | ||
2007 |
Annual report | 18.03.2008 | TIF (589.27 KB) | ||
2006 |
Annual report | 14.03.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 12.12.2006 | PDF (738.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.94 KB | 20.03.2017 | 15.03.2017 | 1 |
Articles of Association |
TIF | 71.1 KB | 20.03.2017 | 15.03.2017 | 3 |
Shareholders’ register |
TIF | 127.97 KB | 20.03.2017 | 15.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 24.03.2017 | 16.05.2012 | 1 |
Articles of Association |
TIF | 16.91 KB | 24.03.2017 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 24.03.2017 | 16.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 24.03.2017 | 28.10.2010 | 1 |
Articles of Association |
TIF | 13.42 KB | 24.03.2017 | 28.10.2010 | 1 |
Articles of Association |
TIF | 18.04 KB | 24.03.2017 | 17.11.2004 | 1 |
Memorandum of Association |
TIF | 26.57 KB | 24.03.2017 | 17.11.2004 | 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 |
RTF | 192.08 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.07.2020 | 28.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.92 KB | 28.07.2020 | 20.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 81.97 KB | 28.07.2020 | 20.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 81.97 KB | 28.07.2020 | 20.07.2020 | 1 |
Application |
EDOC | 56.06 KB | 28.07.2020 | 15.07.2020 | 4 |
Application |
DOCX | 42.68 KB | 28.07.2020 | 15.07.2020 | 4 |
Application |
DOCX | 42.68 KB | 28.07.2020 | 15.07.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 50.09 KB | 28.07.2020 | 15.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 28.07.2020 | 15.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 28.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.28 KB | 28.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.28 KB | 28.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.52 KB | 28.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 40.19 KB | 02.10.2019 | 02.10.2019 | 3 |
Application |
EDOC | 48.82 KB | 02.10.2019 | 02.10.2019 | 3 |
Consent of a member of the Board / executive director |
DOC | 129.5 KB | 02.10.2019 | 02.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 51.51 KB | 02.10.2019 | 02.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.1 KB | 02.10.2019 | 26.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.68 KB | 02.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 02.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.85 KB | 02.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 145.12 KB | 20.03.2017 | 20.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.75 KB | 20.03.2017 | 15.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.54 KB | 20.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 24.03.2017 | 08.06.2012 | 2 |
Registration certificates |
TIF | 46.53 KB | 24.03.2017 | 08.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 24.03.2017 | 24.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.16 KB | 24.03.2017 | 21.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 24.03.2017 | 16.05.2012 | 1 |
Application |
TIF | 105.96 KB | 24.03.2017 | 16.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 24.03.2017 | 16.05.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 245.58 KB | 24.03.2017 | 02.08.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 24.03.2017 | 20.01.2011 | 2 |
Application |
TIF | 124.59 KB | 24.03.2017 | 02.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 24.03.2017 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 24.03.2017 | 17.09.2008 | 1 |
Application |
TIF | 105.98 KB | 24.03.2017 | 11.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 24.03.2017 | 08.09.2008 | 1 |
Marriage contract |
TIF | 227.38 KB | 24.03.2017 | 17.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 24.03.2017 | 10.12.2004 | 1 |
Registration certificates |
TIF | 19.73 KB | 24.03.2017 | 10.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 24.03.2017 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 24.03.2017 | 17.11.2004 | 1 |
Application |
TIF | 88.83 KB | 24.03.2017 | 17.11.2004 | 3 |
Consent of the auditor |
TIF | 8.94 KB | 24.03.2017 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 24.03.2017 | 17.11.2004 | 1 |
Sample report |
TIF | 19.89 KB | 24.03.2017 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 69.24 KB | 24.03.2017 | 08.11.2004 | 2 |
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