ROSENS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 25.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROSENS" |
| Registration number, date | 40103281904, 24.03.2010 |
| VAT number | None (excluded 24.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Varavīksnes gatve 6 – 20, Rīga, LV-1082 Check address owners |
| Fixed capital | 11 383 EUR , registered 20.07.2016 (registered payment 20.07.2016: 11 383 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu ražošana (26.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TigerPaw" | Until 18.05.2011 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 310-25A | Until 18.05.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.04 KB | 27.08.2012 | 14.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 19.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 16.85 KB | 19.05.2011 | 12.05.2011 | 1 |
Shareholders’ register |
TIF | 19.09 KB | 19.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 30.44 KB | 26.03.2010 | 15.03.2010 | 1 |
Memorandum of association |
TIF | 82.84 KB | 26.03.2010 | 15.03.2010 | 2 |
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 | 100.24 KB | 25.01.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 21.12.2015 | 12.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.74 KB | 10.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.67 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 17.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.48 KB | 27.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 687.04 KB | 27.08.2012 | 14.08.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 29.24 KB | 27.08.2012 | 14.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114 KB | 27.08.2012 | 14.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.42 KB | 27.08.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 19.05.2011 | 18.05.2011 | 2 |
Registration certificates |
TIF | 53.78 KB | 19.05.2011 | 18.05.2011 | 1 |
Submission/Application |
TIF | 14.42 KB | 19.05.2011 | 18.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.2 KB | 19.05.2011 | 13.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 19.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 182.82 KB | 19.05.2011 | 12.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 19.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 26.03.2010 | 24.03.2010 | 1 |
Registration certificates |
TIF | 57.44 KB | 26.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 26.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 604.19 KB | 26.03.2010 | 15.03.2010 | 8 |
Appraisal reports |
TIF | 35.12 KB | 26.03.2010 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 26.03.2010 | 15.03.2010 | 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