ROZĪNE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ROZĪNE" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 45403017531, 17.07.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 17.07.2006 | ||||||||||||
SEPA identifier | LV71ZZZ45403017531 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Aizkraukles nov., Skrīveru pag., Skrīveri, Daugavas iela 96, LV-5125
Previous addresses Other registered in this address |
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Postal address | Daugavas iela 96, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 | ||||||||||||
Registration certificate number, date | Nr. K013759. 17.07.2006 | ||||||||||||
Fixed capital |
Paid capital - 2 846.00 EUR (Registered in State Enterprise register 18.08.2006) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.04.2022 |
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) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28361561 Saldējummīļi Lelde vai Mārtiņš |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 10.05.2021 | 20 | 142.30 EUR | 2 846.00 EUR | 100.00 % | 20.05.2021 |
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 16.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 63117 - 63134 | 63117 - 63134 | ||
Net turnover
19421 , Major
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19421 |
Major | |
Profit or loss
11895
|
11895 |
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Equity capital
107246
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107246 |
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Fixed assets
24890
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24890 |
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Balance
34235
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34235 |
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Tangible assets
21943
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21943 |
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Liquidity
49040 , Companies
|
49040 |
Companies | |
Profitability
39390 , Companies
|
39390 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |