ROZE S, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROZE S"
Legal form Limited liability company (SIA)
Registration number, date 40103157136, 10.05.1995
Register, Included in The Register Commercial register, 01.11.2004
SEPA identifier LV55ZZZ40103157136
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103157136 Isn't active 23.10.199630.12.2011
Legal address Legal address: Rīga, Maskavas iela 297, LV-1063 Previous addresses
Other registered in this address
Postal address Maskavas iela 297, Rīga, LV-1063
Registration certificate number, date Nr. C46194. 01.11.2004
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 04.04.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 268.80 EUR as of 13.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2016 2988 1.00 EUR 2 988.00 EUR 100.00 % 04.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 32789 - 32839
 32789 - 32839
Net turnover
  75703 - 75705 , Major
 75703 - 75705
Major
Profit or loss
  43395 - 43403
 43395 - 43403
Equity capital
  107143
 107143
Fixed assets
  34408
 34408
Balance
  57302 - 57303
 57302 - 57303
Tangible assets
  31089
 31089
Liquidity
  34990 , Companies
 34990
Companies
Profitability
  489 - 9083 , Companies
 489 - 9083
Companies

About the company's comparative indices

Legal address on the map
ROZE S Legal address on the map
Publications (0)