Rosewood, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
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 "Rosewood" |
| Registration number, date | 40203218102, 27.06.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | Bernātu iela 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 27.06.2019 |
* 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 | 09.04.2023 | 14.04.2023 |
Historical addresses
| Saldus nov., Lutriņu pag., "Krimpji" | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Alberta iela 1 - 13 | Until 02.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 27.06.2019 - 31.12.2019 | 02.08.2020 | PDF (78.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.61 KB | 14.04.2023 | 09.04.2023 | 1 |
Articles of Association |
EDOC | 20.42 KB | 14.04.2023 | 26.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.62 KB | 14.04.2023 | 26.03.2023 | 1 |
Articles of Association |
DOC | 46.5 KB | 27.06.2019 | 07.06.2019 | 1 |
Memorandum of Association |
DOC | 48.5 KB | 27.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.06.2019 | 07.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.35 KB | 14.04.2023 | 14.04.2023 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.64 KB | 14.04.2023 | 09.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.88 KB | 14.04.2023 | 26.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 14.04.2023 | 26.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 43.45 KB | 02.04.2020 | 26.03.2020 | 2 |
Application |
DOCX | 43.45 KB | 02.04.2020 | 26.03.2020 | 2 |
Application |
EDOC | 52.11 KB | 02.04.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 02.08.2019 | 02.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 01.08.2019 | 01.08.2019 | 1 |
Application |
TIF | 120.53 KB | 01.08.2019 | 01.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 01.08.2019 | 27.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.61 KB | 27.06.2019 | 20.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.18 KB | 27.06.2019 | 20.06.2019 | 5 |
Announcement regarding the legal address |
DOC | 28.5 KB | 27.06.2019 | 07.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.81 KB | 27.06.2019 | 07.06.2019 | 1 |
Articles of Association |
EDOC | 23.26 KB | 27.06.2019 | 07.06.2019 | 1 |
Application |
DOC | 80 KB | 27.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 30.98 KB | 27.06.2019 | 07.06.2019 | 2 |
Confirmation or consent to legal address |
DOC | 32 KB | 27.06.2019 | 07.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.9 KB | 27.06.2019 | 07.06.2019 | 1 |
Memorandum of Association |
EDOC | 22.16 KB | 27.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 27.06.2019 | 07.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 113.9 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