Rozendaal Sport on Wheels, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Rozendaal Sport on Wheels"
Legal form Limited liability company (SIA)
Registration number, date 40003563214, 27.09.2001
Register, Included in The Register Commercial register, 04.11.2004
SEPA identifier LV09ZZZ40003563214
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003563214 Is active 19.10.2004
Legal address Legal address: Ogres nov., Ogre, Pulkveža Brieža iela 5A, LV-5001 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 5A, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. C49925. 04.11.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 04.09.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
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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 19.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 71 10.00 EUR 710.00 EUR 25.00 % 04.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 71 10.00 EUR 710.00 EUR 25.00 % 04.09.2015
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 142 10.00 EUR 1 420.00 EUR 50.00 % 04.09.2015
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Netherlands Netherlands

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 48588 - 48593
 48588 - 48593
Net turnover
  72105 - 72109 , Major
 72105 - 72109
Major
Profit or loss
  93388 - 93389
 93388 - 93389
Equity capital
  107399
 107399
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  18875
 18875
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  10984 , Companies
 10984
Companies
Profitability
  40736 , Companies
 40736
Companies

About the company's comparative indices

Legal address on the map
Rozendaal Sport on Wheels Legal address on the map
Publications (0)