ROZULA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ROZULA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003084014, 24.07.1992
Register, Included in The Register Commercial register, 28.10.2004
SEPA identifier LV64ZZZ40003084014
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003084014 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Sprīdīša iela 1, LV-1034 Previous addresses
Other registered in this address
Postal address Sprīdīša iela 1, Rīga, LV-1034
Reorganizations
Registration certificate number, date Nr. C47228. 28.10.2004
Fixed capital Paid capital - 1 613 190.00 EUR (Registered in State Enterprise register 02.01.2025)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of meat, meat products, fish and fish products (46.32, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2025
Creditor notifications Yes  (Actual record: 20.11.2024)
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 27.12.2024
Find out current information about tax debts
Contact information
Phone +371 67043241
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2007 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2007 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2024 171465 1.00 EUR 171 465.00 EUR 10.62894 % 171465 02.01.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2024 83780 1.00 EUR 83 780.00 EUR 5.19344 % 83780 02.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"(40003349011)Rīga, Sprīdīša iela 1
From 21.12.2024 1195000 1.00 EUR 1 195 000.00 EUR 74.07683 % 1195000 02.01.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OMKARA"(40003613040)Rīga, Sprīdīša iela 1
From 21.12.2024 36500 1.00 EUR 36 500.00 EUR 2.2626 % 36500 02.01.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2024 126445 1.00 EUR 126 445.00 EUR 7.8382 % 126445 02.01.2025
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 05.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
29.11.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
29.11.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 13945 - 13987
 13945 - 13987
Net turnover
  64134 , Major
 64134 		Major
Profit or loss
  40716 - 40718
 40716 - 40718
Equity capital
  3592
 3592
Fixed assets
  3710
 3710
Balance
  6245
 6245
Tangible assets
  2813
 2813
Liquidity
  12893 , Companies
 12893 		Companies
Profitability
  50336 , Companies
 50336 		Companies

About the company's comparative indices

ROZULA mentioned in newspapers   ROZULA zo.lv catalogue
Legal address on the map
ROZULA Legal address on the map
Publications (0)