ZIEMEĻU ROZE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "ZIEMEĻU ROZE"
Registration number, date 40003713145, 29.11.2004
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Brīvības gatve 204A, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 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 Citu viengadīgo kultūru audzēšana (01.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "ROSE PRODUCTION" Until 08.08.2005 19 years ago

Historical addresses

Rīga, Turaidas iela 2B Until 15.06.2017 7 years ago
Rīga, Brīvības gatve 204A Until 28.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2006

 Annual report 20.09.2007  TIF (692.41 KB)

2005

 Annual report 22.02.2007  TIF (760.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 144.39 KB 05.04.2011 03.08.2005 3

Articles of Association

 TIF 156.7 KB 05.04.2011 03.08.2005 3

Shareholders’ register

TIF 28.01 KB 05.04.2011 03.08.2005 1

Articles of Association

 TIF 38.31 KB 05.04.2011 23.11.2004 2

Memorandum of Association

 TIF 58.9 KB 05.04.2011 23.11.2004 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

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 DOCX 13.54 KB 15.03.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.37 KB 15.03.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.2 KB 15.03.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 72.4 KB 05.04.2011 08.08.2005 2

Registration certificates

 TIF 25.31 KB 05.04.2011 08.08.2005 1

Application

 TIF 308.91 KB 05.04.2011 03.08.2005 3

Consent of a member of the Board / executive director

 TIF 20.1 KB 05.04.2011 03.08.2005 1

Power of attorney, act of empowerment

 TIF 30.98 KB 05.04.2011 03.08.2005 1

Protocols/decisions of a company/organisation

 TIF 121.73 KB 05.04.2011 03.08.2005 3

Receipts on the publication and state fees

 TIF 59.56 KB 05.04.2011 03.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 34.72 KB 05.04.2011 02.08.2005 1

Sample report

 TIF 28.88 KB 05.04.2011 28.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 56.69 KB 05.04.2011 29.11.2004 1

Registration certificates

 TIF 39.07 KB 05.04.2011 29.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 35.95 KB 05.04.2011 24.11.2004 1

Receipts on the publication and state fees

 TIF 74.8 KB 05.04.2011 24.11.2004 2

Announcement regarding the legal address

 TIF 17.36 KB 05.04.2011 23.11.2004 1

Application

 TIF 424.09 KB 05.04.2011 23.11.2004 4

Consent of the auditor

 TIF 14.93 KB 05.04.2011 23.11.2004 1

Consent of a member of the Board / executive director

 TIF 15.56 KB 05.04.2011 23.11.2004 1

Sample report

 TIF 48.85 KB 05.04.2011 23.11.2004 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