Sub Rosa marketing, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Sub Rosa marketing"
Legal form Limited liability company (SIA)
Registration number, date 40103712964, 20.09.2013
Register, Included in The Register Commercial register, 20.09.2013
SEPA identifier LV54ZZZ40103712964
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103712964 Isn't active 08.05.201414.03.2018
Legal address Legal address: Mārupes nov., Mārupe, Ziedoņu iela 12 - 2, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedoņu iela 12 - 2, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K146670. 20.09.2013
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 20.09.2013)
Activity code (NACE)
  • Translation and interpretation activities (74.30, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 29.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 2 1.00 EUR 2.00 EUR 100.00 % 15.12.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 100774 - 100803
 100774 - 100803
Net turnover
  74738 - 74755 , Major
 74738 - 74755
Major
Profit or loss
  32812 - 32813
 32812 - 32813
Equity capital
  60657 - 60659
 60657 - 60659
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  75572 - 75577
 75572 - 75577
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  46666 , Companies
 46666
Companies
Profitability
  491 - 9164 , Companies
 491 - 9164
Companies

About the company's comparative indices

Legal address on the map
Sub Rosa marketing Legal address on the map
Publications (0)