Lūdzu, autorizējieties, lai turpinātu
RoseHill, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RoseHill |
| Registration number, date | 40203234817, 13.12.2019 |
| VAT number | LV40203234817 from 15.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2019 |
| Legal address | Penkules iela 23 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 100 EUR, registered payment 24.09.2021 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 3.65 | 7.50 | 3.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 5.36 | 2.61 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2023 | 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 | 24.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2019 |
* 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 |
41 % | 451 | € 1 | € 451 | 20.04.2022 | 11.01.2023 | |
Natural person |
40 % | 440 | € 1 | € 440 | 13.05.2021 | 24.09.2021 | |
Natural person |
10 % | 110 | € 1 | € 110 | 13.05.2021 | 24.09.2021 | |
Natural person |
9 % | 99 | € 1 | € 99 | 13.05.2021 | 24.09.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (81.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (573.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 13.12.2019 - 31.12.2019 | 13.07.2020 | PDF (76.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.29 KB | 11.01.2023 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 41.05 KB | 24.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 41.05 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 54.75 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 54.75 KB | 24.09.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 79.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 72.57 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 72.57 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 79.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Memorandum of Association |
TIF | 27.78 KB | 13.12.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 61.49 KB | 13.12.2019 | 08.10.2019 | 3 |
Articles of Association |
TIF | 10.44 KB | 28.10.2019 | 08.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.87 KB | 11.01.2023 | 09.01.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.17 KB | 11.01.2023 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 24.09.2021 | 24.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 48.93 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 79 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 51.83 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 51.83 KB | 24.09.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.27 KB | 24.09.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.27 KB | 24.09.2021 | 21.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.31 KB | 24.09.2021 | 21.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.31 KB | 24.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.5 KB | 24.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.5 KB | 24.09.2021 | 21.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.26 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 107.96 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 93.9 KB | 24.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 94.52 KB | 08.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 103.39 KB | 08.10.2020 | 02.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.79 KB | 08.10.2020 | 01.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.52 KB | 08.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 13.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 13.12.2019 | 12.12.2019 | 1 |
Application |
TIF | 261.55 KB | 28.10.2019 | 08.10.2019 | 8 |
Gift agreement |
TIF | 109.7 KB | 13.12.2019 | 09.07.2001 | 2 |
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