ROS SIA, Firma
Limited Liability Company, Micro company
Place in branch
11 by turnover
17 by profit
5 by employees
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.
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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firma "ROS" SIA |
| Registration number, date | 40003022955, 05.09.1991 |
| VAT number | None (excluded 08.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Vaidelotes iela 19 – 40, Rīga, LV-1055 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.05.2020, taxpayer ROS SIA, Firma has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2020 | 356.80 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2018 | 203.33 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.94 | 8.25 | 7.59 |
| Personal income tax (thousands, €) | 3.15 | 1.66 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 8.78 | 6.57 | 5.96 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tradicionālās, papildinošās un alternatīvās medicīnas pakalpojumi (86.96) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"ROS", SIA
Krišjāņa Valdemāra 36-2.st., Rīga LV-1010 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical company names
| Firma SIA "ROS" | Until 02.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Kalnu iela 68 | Until 20.12.1995 | 31 year ago |
|---|---|---|
| Rīga, Kalna iela 68 | Until 17.05.2002 | 24 years ago |
| Rīga, Praulienas iela 4 - 9 | Until 09.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.03.2026 | PDF (1.38 MB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (1.43 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (147.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 paskaidrojums ROS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (330.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (320.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (320.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (371.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (692.32 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (647.05 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (337.38 KB) | ||
2005 |
Annual report | 23.09.2006 | PDF (967.89 KB) | ||
2004 |
Annual report | 03.06.2026 | TIF (199.13 KB) | ||
2003 |
Annual report | 03.06.2026 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 03.06.2026 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 03.06.2026 | TIF (1.11 MB) | ||
1998 |
Annual report | 03.06.2026 | TIF (986.57 KB) | ||
1997 |
Annual report | 03.06.2026 | TIF (1.02 MB) | ||
1996 |
Annual report | 03.06.2026 | TIF (961.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.7 KB | 03.06.2026 | 25.05.2015 | 1 |
Articles of Association |
TIF | 32.66 KB | 03.06.2026 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 44.55 KB | 03.06.2026 | 25.05.2015 | 2 |
Articles of Association |
TIF | 46.24 KB | 03.06.2026 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 03.06.2026 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.94 KB | 03.06.2026 | 25.02.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.34 KB | 03.06.2026 | 25.02.2003 | 2 |
Shareholders’ register |
TIF | 21.79 KB | 03.06.2026 | 25.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.62 KB | 03.06.2026 | 25.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 77.11 KB | 03.06.2026 | 15.12.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.61 KB | 03.06.2026 | 15.12.1995 | 1 |
Articles of Association |
TIF | 416.46 KB | 03.06.2026 | 20.10.1993 | 9 |
Shareholders’ register |
TIF | 29.28 KB | 03.06.2026 | 20.10.1993 | 1 |
Articles of Association |
TIF | 933.53 KB | 03.06.2026 | 02.09.1991 | 22 |
Memorandum of association |
TIF | 166.3 KB | 03.06.2026 | 30.08.1991 | 5 |
Shareholders’ register |
TIF | 41.76 KB | 03.06.2026 | 30.08.1991 | 1 |
Amendments to the Articles of Association |
TIF | 63.39 KB | 03.06.2026 | 3 | |
Shareholders’ register |
TIF | 41.81 KB | 03.06.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 104.34 KB | 04.04.2025 | 31.03.2025 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 03.06.2026 | 28.05.2015 | 2 |
Application |
TIF | 139.52 KB | 03.06.2026 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 03.06.2026 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 03.06.2026 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 03.06.2026 | 30.10.2007 | 2 |
Application |
TIF | 257.76 KB | 03.06.2026 | 25.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 03.06.2026 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 03.06.2026 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 03.06.2026 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 03.06.2026 | 02.12.2004 | 1 |
Registration certificates |
TIF | 22.72 KB | 03.06.2026 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 03.06.2026 | 16.11.2004 | 1 |
Application |
TIF | 124.16 KB | 03.06.2026 | 16.11.2004 | 4 |
Consent of the auditor |
TIF | 8.56 KB | 03.06.2026 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 03.06.2026 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 03.06.2026 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 03.06.2026 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 03.06.2026 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 03.06.2026 | 05.11.2004 | 1 |
Sample report |
TIF | 30.15 KB | 03.06.2026 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 03.06.2026 | 11.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.74 KB | 03.06.2026 | 25.02.2003 | 1 |
Other documents |
TIF | 25.04 KB | 03.06.2026 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.08 KB | 03.06.2026 | 25.02.2003 | 3 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 03.06.2026 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 03.06.2026 | 25.02.2003 | 1 |
Submission/Application |
TIF | 39.17 KB | 03.06.2026 | 25.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 03.06.2026 | 17.05.2002 | 1 |
Registration certificates |
TIF | 42.41 KB | 03.06.2026 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 03.06.2026 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 03.06.2026 | 03.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 03.06.2026 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 03.06.2026 | 25.04.2002 | 1 |
Submission/Application |
TIF | 34.36 KB | 03.06.2026 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 03.06.2026 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 03.06.2026 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 03.06.2026 | 30.10.2001 | 1 |
Submission/Application |
TIF | 24.92 KB | 03.06.2026 | 30.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 03.06.2026 | 24.10.2001 | 1 |
Sample report |
TIF | 35.12 KB | 03.06.2026 | 19.01.1998 | 1 |
Sample report |
TIF | 33.84 KB | 03.06.2026 | 19.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 03.06.2026 | 01.01.1998 | 1 |
Copy of the personal identification document |
TIF | 16.8 KB | 03.06.2026 | 03.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 03.06.2026 | 26.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 03.06.2026 | 22.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 03.06.2026 | 14.08.1996 | 1 |
Submission/Application |
TIF | 10.84 KB | 03.06.2026 | 14.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 03.06.2026 | 20.12.1995 | 1 |
Submission/Application |
TIF | 16.98 KB | 03.06.2026 | 16.12.1995 | 1 |
Appraisal reports |
TIF | 46.27 KB | 03.06.2026 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.51 KB | 03.06.2026 | 15.12.1995 | 5 |
Submission/Application |
TIF | 10.45 KB | 03.06.2026 | 12.12.1995 | 1 |
Submission/Application |
TIF | 11.01 KB | 03.06.2026 | 12.12.1995 | 1 |
Submission/Application |
TIF | 11.87 KB | 03.06.2026 | 11.12.1995 | 1 |
Submission/Application |
TIF | 11.19 KB | 03.06.2026 | 11.12.1995 | 1 |
Submission/Application |
TIF | 11.21 KB | 03.06.2026 | 01.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 03.06.2026 | 09.11.1993 | 1 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 03.06.2026 | 04.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 03.06.2026 | 20.10.1993 | 3 |
Sample report |
TIF | 14.75 KB | 03.06.2026 | 20.10.1993 | 1 |
Other documents |
TIF | 22.32 KB | 03.06.2026 | 22.03.1993 | 1 |
Copy of the personal identification document |
TIF | 94.36 KB | 03.06.2026 | 09.09.1992 | 2 |
Copy of the personal identification document |
TIF | 440.64 KB | 03.06.2026 | 09.09.1992 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.96 KB | 03.06.2026 | 30.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.39 KB | 03.06.2026 | 05.09.1991 | 1 |
Registration certificates |
TIF | 17.52 KB | 03.06.2026 | 05.09.1991 | 1 |
Registration certificates |
TIF | 81.01 KB | 03.06.2026 | 05.09.1991 | 1 |
Registration certificates |
TIF | 54.08 KB | 03.06.2026 | 05.09.1991 | 1 |
Application |
TIF | 134.05 KB | 03.06.2026 | 04.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 03.06.2026 | 04.09.1991 | 1 |
Sample report |
TIF | 16.03 KB | 03.06.2026 | 04.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.83 KB | 03.06.2026 | 03.09.1991 | 5 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 03.06.2026 | 02.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 03.06.2026 | 30.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 03.06.2026 | 30.08.1991 | 1 |
Copy of the personal identification document |
TIF | 76.02 KB | 03.06.2026 | 12.04.1991 | 1 |
Copy of the personal identification document |
TIF | 469.27 KB | 03.06.2026 | 12.04.1991 | 2 |
Copy of the personal identification document |
TIF | 723.45 KB | 03.06.2026 | 12.04.1991 | 8 |
Copy of the personal identification document |
TIF | 464.54 KB | 03.06.2026 | 31.01.1989 | 3 |
Copy of the personal identification document |
TIF | 503.06 KB | 03.06.2026 | 17.08.1987 | 2 |
Copy of the personal identification document |
TIF | 92.5 KB | 03.06.2026 | 14.12.1983 | 1 |
Copy of the personal identification document |
TIF | 597.19 KB | 03.06.2026 | 14.12.1983 | 2 |
Copy of the personal identification document |
TIF | 685.22 KB | 03.06.2026 | 14.12.1983 | 4 |
Receipts on the publication and state fees |
TIF | 10.89 KB | 03.06.2026 | 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.
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