Medzes Rozes, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medzes Rozes"
Registration number, date 40203335936, 02.08.2021
VAT number LV40203335936 from 05.01.2022 Europe VAT register
Register, date Commercial Register, 02.08.2021
Legal address Putekļu iela 3 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 3 EUR, registered payment 02.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 1.05 -3.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.15 0.06 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2021
* 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

Natural person

100 % 3 € 1 € 3 Latvia 02.08.2021 02.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (339.13 KB) €11.00

2022

 Annual report 02.08.2021 - 31.12.2022 17.05.2023  PDF (284.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.91 KB 02.08.2021 07.07.2021 1

Articles of Association

 DOCX 21.91 KB 02.08.2021 07.07.2021 1

Memorandum of Association

 DOCX 29.79 KB 02.08.2021 07.07.2021 1

Memorandum of Association

 DOCX 29.79 KB 02.08.2021 07.07.2021 1

Shareholders’ register

DOCX 20.55 KB 02.08.2021 07.07.2021 1

Shareholders’ register

DOCX 20.55 KB 02.08.2021 07.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 02.08.2021 02.08.2021 2

Application

 DOCX 38.4 KB 02.08.2021 15.07.2021 1

Application

 DOCX 38.4 KB 02.08.2021 15.07.2021 1

Announcement regarding the legal address

 DOCX 27.8 KB 02.08.2021 07.07.2021 1

Announcement regarding the legal address

 DOCX 27.8 KB 02.08.2021 07.07.2021 1

Articles of Association

 EDOC 26.95 KB 02.08.2021 07.07.2021 1

Confirmation or consent to legal address

 JPG 1.36 MB 02.08.2021 07.07.2021 1

Confirmation or consent to legal address

 JPG 1.36 MB 02.08.2021 07.07.2021 1

Memorandum of Association

 EDOC 32.43 KB 02.08.2021 07.07.2021 1

Shareholders’ register

EDOC 26.27 KB 02.08.2021 07.07.2021 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