ROZREJ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROZREJ" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103798816, 12.06.2014
Register, Included in The Register Commercial register, 12.06.2014
SEPA identifier LV59ZZZ40103798816
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103798816 Is active 01.10.2016
Legal address Legal address: Rīga, Antonijas iela 18 - 16A, LV-1010 Other registered in this address
Postal address Antonijas iela 18 - 16A, Rīga, LV-1010
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.11.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2024
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) 6 885.78 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29279674
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.01.2023

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
24.01.2023

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "S. Holding"(40203269166)Rīga, Riharda Vāgnera iela 16 - 4 Actual address: Rīga, Antonijas iela 18 - 16A
From 25.10.2022 1428 1.00 EUR 1 428.00 EUR 51.00 % 28.10.2022
Document country on the date of registration: Latvia
SIA JZ HOLDING(40203303659)Rīga, Antonijas iela 18 - 16A
From 25.10.2022 1372 1.00 EUR 1 372.00 EUR 49.00 % 28.10.2022
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 10.08.2020 Latvia Ukraine

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.10.2022

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 106778 - 106802
 106778 - 106802
Net turnover
  12590 , Major
 12590
Major
Profit or loss
  2581
 2581
Equity capital
  2036
 2036
Fixed assets
  1363
 1363
Balance
  2092
 2092
Tangible assets
  957
 957
Liquidity
  51582 - 51584 , Companies
 51582 - 51584
Companies
Profitability
  53735 , Companies
 53735
Companies

About the company's comparative indices

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