ROSENTHAL, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
375 by paid taxes
305 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROSENTHAL" |
| Registration number, date | 40203198893, 04.03.2019 |
| VAT number | LV40203198893 from 01.10.2019 Europe VAT register |
| Register, date | Commercial Register, 04.03.2019 |
| Legal address | Bernātu iela 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2019 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 7.69 | 11.31 | 47.73 |
| Personal income tax (thousands, €) | 2.15 | 2.21 | 9.42 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 4.43 | 19.05 |
| Average employees count | 1 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 02.10.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.07.2019 | 18.07.2019 |
Historical company names
| SIA "Rosenthal LF" | Until 08.08.2019 | 5 years ago |
|---|---|---|
| SIA "SAMPA" | Until 31.07.2019 | 5 years ago |
Historical addresses
| Rīga, Nometņu iela 40 | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Alberta iela 1 - 13 | Until 02.04.2020 | 4 years ago |
| Rīga, Bernātu iela 17 | Until 03.02.2021 | 3 years ago |
| Rīga, Republikas laukums 2A | Until 24.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (388.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (350.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (430.41 KB) | €11.00 |
2019 |
Annual report | 04.03.2019 - 31.12.2019 | 31.07.2020 | PDF (323.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.62 KB | 07.08.2019 | 07.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 45.78 KB | 30.07.2019 | 25.07.2019 | 2 |
Articles of Association |
TIF | 72.82 KB | 30.07.2019 | 25.07.2019 | 2 |
Shareholders’ register |
TIF | 57.5 KB | 17.07.2019 | 08.07.2019 | 3 |
Shareholders’ register |
TIF | 60.11 KB | 04.03.2019 | 20.02.2019 | 3 |
Articles of Association |
TIF | 74.91 KB | 22.02.2019 | 20.02.2019 | 2 |
Memorandum of Association |
TIF | 112.81 KB | 22.02.2019 | 20.02.2019 | 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 | 31.88 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 38.61 KB | 24.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 38.61 KB | 24.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 42.6 KB | 03.02.2021 | 24.01.2021 | 1 |
Application |
DOCX | 37.2 KB | 03.02.2021 | 24.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.86 KB | 03.02.2021 | 24.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.81 KB | 03.02.2021 | 24.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.04 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 43.13 KB | 02.04.2020 | 26.03.2020 | 2 |
Application |
DOCX | 43.13 KB | 02.04.2020 | 26.03.2020 | 2 |
Application |
EDOC | 51.8 KB | 02.04.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 128.51 KB | 02.10.2019 | 01.10.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.76 KB | 02.10.2019 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 02.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 166.34 KB | 07.08.2019 | 07.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.22 KB | 07.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.11 KB | 07.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 122.46 KB | 01.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 31.07.2019 | 31.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 01.08.2019 | 27.07.2019 | 1 |
Application |
TIF | 127.14 KB | 31.07.2019 | 25.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 30.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 128.72 KB | 11.07.2019 | 10.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 04.03.2019 | 04.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 19.3 KB | 22.02.2019 | 20.02.2019 | 1 |
Application |
TIF | 384.25 KB | 22.02.2019 | 20.02.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 22.02.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 22.02.2019 | 20.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 113.93 KB | 02.08.2019 | 23.02.2012 | 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