Agitis, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agitis" |
| Registration number, date | 40003893315, 29.01.2007 |
| VAT number | LV40003893315 from 03.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Nameju iela 2, Ceraukste, Ceraukstes pag., Bauskas nov., LV-3908 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Nameju 2, Ceraukste, Ceraukstes pagasts, Bauskas nov., LV-3908 |
|---|---|
| Mobile phone | +371 26564580 |
| info@rozmalas.lv | |
| Homepage | www.rozmalas.lv |
| www.facebook.com/rozmalas | |
| GBP | Show in Google search results |
| Industry | Campsites with lodging, guesthouses, Hotels, Restaurants, bars, cafes |
| Description | We offer rooms for celebrations, parties, seminars, catering, accommodation, a sauna with a SPA complex, sports grounds for active recreation, as well as an exciting tour of the Ribbe mill. |
Hotel in Bauska, restaurant in Bauska, guest house in Bauska, recreation in Zemgale, hotel in Zemgale, accommodation, SPA center, sauna, bubble bath. Premises for events, for weddings, for banquets, balls. Events for collectives, sports games, children playground. Excursions in Ribbes mill. Pastries made to order. Pies, pretzels, muffins, cakes, cakes, cookies, Design hotel, Three-star design hotel.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
Restorāns
Ribbes dzirnavas
Viesnīca
Gallery
Atpūta laukos ceļojumi Zemgale Bauskas pilsēta
Atpūta Rožmalas Bauskas pilsēta
Atpūta viesnīcā Kamīns Rožmalas Bauskas pilsēta
Atpūtas komplekss Rožmalas Zemgale Bauskas pilsēta
Atpūtas komplekss Rožmalas bērnu laukums Bauskas pilsēta
Banketi Rožmalas Bauskas pilsēta
Banketu zāle Zemgale restorāns Rožmalas Bauskas pilsēta
Breakfast Rožmalas Bauskas pilsēta
Dzirnavas Ribbes Rožmalas Bauskas pilsēta
Ekskursijas dzirnavas Ribbes Bauskas pilsēta
Ekskursijas Zemgale Bauskas pilsēta
Ekskursijas Zemgale Ribbes dzirnavas Bauskas pilsēta
Hotel Rožmalas vannas istaba Bauskas pilsēta
Hotelis Rožmalas Bauskas pilsēta
Konditoreja trifeles Rožmalas Bauskas pilsēta
Ģimenes numurs hotel Rožmalas Bauskas pilsēta
Naktsmītne Lietuva Bauska Latvia Rožmalas Bauskas pilsēta
Naktsmītne Rožmalas bērniem Bauskas pilsēta
Naktsmītnes viesnīca Rožmalas Bauskas pilsēta
Naktsmītnes Zemgale Rožmalas Bauskas pilsēta
Naktsmītnes room hotel Rožmalas Bauskas pilsēta
Pasākumi Zemgale Rožmalas Bauskas pilsēta
Pusdienas restorānā Rožmalas Bauskas pilsēta
Pusdienas Restorāns Rožmalas Bauskas pilsēta
Restorāns Rožmalas pusdienas Bauskas pilsēta
Ribbes vējdzirnavu apskate Bauskas pilsēta
Rožmalas atpūtas telpa Bauskas pilsēta
Sauna viesnīca Rožmalas Bauskas pilsēta
Semināri Bauska Zemgale Rožmalas Bauskas pilsēta
Semināru telpas Bauska Rožmalas Bauskas pilsēta
SPA Zemgale Rožmalas Hotel Bauskas pilsēta
Tortes Rožmalas konditoreja Bauskas pilsēta
Tūrisms ceļojumi Zemgale dzirnavas Bauskas pilsēta
Viesu māja Rožmalas terase Bauskas pilsēta
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 16.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 16.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Vilciņi-1, Svētes pagasta zemnieku saimniecībaReg. no. 41701000745
|
70 % | 14 | € 140 | € 1 960 | Latvia | 12.02.2015 | 26.02.2015 |
KAIGARI, Bauskas rajona Mežotnes pagasta zemnieku saimniecībaReg. no. 43601006010
|
20 % | 4 | € 140 | € 560 | Latvia | 12.02.2015 | 26.02.2015 |
Natural person |
10 % | 2 | € 140 | € 280 | 12.02.2015 | 26.02.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 78.78 | 91.76 | 69.08 |
| Personal income tax (thousands, €) | 15.62 | 16.04 | 11.28 |
| Statutory social insurance contributions (thousands, €) | 41.03 | 44.73 | 34.63 |
| Average employees count | 14 | 15 | 15 |
| Received COVID-19 downtime support | 29.12.2021, 1 412.75 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical addresses
| Rīga, Miera iela 54-9 | Until 07.04.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (496.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Agitis 23 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (637.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (895.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (895.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Agitis 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Agitis 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Agitis 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Agitis 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 6.pielikums | |||||
2013 |
Annual report | 11.07.2014 | TIF (489.09 KB) | ||
2012 |
Annual report | 01.02.2013 | TIF (400.11 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (392.94 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (499.69 KB) | ||
2009 |
Annual report | 22.02.2010 | TIF (425.88 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (531.59 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (573.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.8 KB | 03.03.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 57.72 KB | 03.03.2015 | 12.02.2015 | 3 |
Shareholders’ register |
TIF | 133.46 KB | 03.03.2015 | 12.02.2015 | 5 |
Articles of Association |
TIF | 13.06 KB | 30.01.2007 | 23.01.2007 | 1 |
Memorandum of Association |
TIF | 18.08 KB | 30.01.2007 | 23.01.2007 | 1 |