Basic data
Name SIA Rosella Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103485274, 28.11.2011
Register, Included in The Register Commercial register, 28.11.2011
SEPA identifier LV18ZZZ40103485274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103485274 Is active 19.01.2012
Legal address Legal address: Jelgavas nov., Valgundes pag., "Piņņi", LV-3017 Previous addresses
Other registered in this address
Postal address "Piņņi", Valgundes pag., Jelgavas nov., LV-3017
Registration certificate number, date Nr. K118513. 28.11.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 23.09.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
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 (13)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 1 28.00 EUR 28.00 EUR 0.9901 % 20.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 90 28.00 EUR 2 520.00 EUR 89.10891 % 20.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 10 28.00 EUR 280.00 EUR 9.90099 % 20.09.2023
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 19.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89628 - 89655
 89628 - 89655
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  85301 - 85304
 85301 - 85304
Equity capital
  103510
 103510
Fixed assets
  11108
 11108
Balance
  19399
 19399
Tangible assets
  9225
 9225
Liquidity
  7721 , Companies
 7721
Companies

About the company's comparative indices

Legal address on the map
Rosella Legal address on the map
Publications (0)