Arhitekts R.Rozenvalds, SIA

Limited Liability Company, Micro company
Place in branch
172 by paid taxes
38 by employees

Basic data

Status
Economic activity suspended, 13.06.2024
Business form Limited Liability Company
Registered name SIA "Arhitekts R.Rozenvalds"
Registration number, date 40103887620, 09.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2015
Legal address Launkalnes iela 8, Rīga, LV-1039 Check address owners
Fixed capital 5 EUR, registered payment 09.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 3.17 2.08
Personal income tax (thousands, €) 0 0.22 0
Statutory social insurance contributions (thousands, €) 0 0.35 0
Average employees count 0 1 2
Received COVID-19 downtime support 22.05.2020, €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2015
* 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

Natural person

100 % 1 € 5 € 5 Latvia 09.04.2015 09.04.2015

Apply information changes

ML

"Arhitekts R.Rozenvalds", SIA

Vidrižu 4, Rīga, LV-1006 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Vidrižu iela 4 - 136 Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 12.11.2020  PDF (876.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (1.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.08.2018  PDF (1.89 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (695.15 KB) €9.00

2015

Annual report 09.04.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ipasnieku sapulces protokols vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 375.19 KB 25.05.2015 02.04.2015 2

Articles of Association

TIF 11.95 KB 25.05.2015 24.03.2015 1

Memorandum of Association

TIF 25.88 KB 25.05.2015 24.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 11.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 28.02.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.02.2020 28.02.2020 1

Confirmation or consent to legal address

DOCX 26.22 KB 28.02.2020 24.02.2020 1

Confirmation or consent to legal address

DOCX 26.22 KB 28.02.2020 24.02.2020 1

Confirmation or consent to legal address

EDOC 37.79 KB 28.02.2020 24.02.2020 1

Application

DOCX 96.18 KB 28.02.2020 13.02.2020 23

Application

DOCX 96.18 KB 28.02.2020 13.02.2020 23

Application

EDOC 104.85 KB 28.02.2020 13.02.2020 23

Decisions / letters / protocols of public notaries

TIF 70.32 KB 25.05.2015 09.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 25.05.2015 26.03.2015 1

Announcement regarding the legal address

TIF 9.45 KB 25.05.2015 24.03.2015 1

Application

TIF 112.56 KB 25.05.2015 24.03.2015 3

Confirmation or consent to legal address

TIF 11 KB 25.05.2015 24.03.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register