ROSSEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROSSEL"
Legal form Limited liability company (SIA)
Registration number, date 40103593179, 04.10.2012
Register, Included in The Register Commercial register, 04.10.2012
SEPA identifier LV75ZZZ40103593179
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103593179 Is active 01.03.2013
Legal address Legal address: Rīga, Lielirbes iela 13 - 11, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 13 - 11, Rīga, LV-1046
Registration certificate number, date Nr. K132056. 04.10.2012
Fixed capital Paid capital - 4 464 228.00 EUR (Registered in State Enterprise register 15.12.2022)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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 (11)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.03.2014

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "PANORAMA HOLDING"(40103676254)Rīga, Lielirbes iela 13 - 11
From 09.12.2022 4464228 1.00 EUR 4 464 228.00 EUR 100.00 % 15.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2022 Latvia Russian Federation

Type of control: on the basis of ownership

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95116 - 95143
 95116 - 95143
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  105330
 105330
Equity capital
  911
 911
Fixed assets
  370
 370
Balance
  487
 487
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  49033 - 49035 , Companies
 49033 - 49035
Companies

About the company's comparative indices

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