Rosinante, 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.
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 | Rosinante SIA |
| Registration number, date | 42103011532, 16.05.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Āraišu iela 27 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 975 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 7.84 |
| Personal income tax (thousands, €) | 0 | 0 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.82 |
| Average employees count | 0 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2020 | Estonia | Estonia |
|
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 | 05.11.2020 |
* 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 % | 35 | € 85 | € 2 975 | Estonia | 03.09.2025 | 09.09.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROSINANTE" | Until 20.02.2020 | 6 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 36/38 | Until 19.08.2013 | 13 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Ziedu iela 2 | Until 20.02.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (443.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (679.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (3.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums R | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ros | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (1011.72 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (224.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (208.74 KB) | ||
2007 |
Annual report | 20.04.2011 | TIF (611.46 KB) | ||
2006 |
Annual report | 20.04.2011 | TIF (912 KB) | ||
2005 |
Annual report | 20.04.2011 | TIF (1 MB) | ||
2004 |
Annual report | 20.04.2011 | TIF (1.13 MB) | ||
2003 |
Annual report | 20.04.2011 | TIF (750.17 KB) | ||
2002 |
Annual report | 20.04.2011 | TIF (919.83 KB) | ||
2001 |
Annual report | 20.04.2011 | TIF (554.57 KB) | ||
2000 |
Annual report | 20.04.2011 | TIF (761.33 KB) | ||
1999 |
Annual report | 20.04.2011 | TIF (942.1 KB) | ||
1998 |
Annual report | 20.04.2011 | TIF (256.41 KB) | ||
1997 |
Annual report | 20.04.2011 | TIF (343.8 KB) | ||
1996 |
Annual report | 20.04.2011 | TIF (384.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 21.83 KB | 09.09.2025 | 03.09.2025 | 2 |
Shareholders’ register |
DOCX | 19.29 KB | 28.10.2020 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.96 KB | 20.02.2020 | 06.02.2020 | 1 |
Articles of Association |
DOCX | 72.47 KB | 20.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
DOCX | 14.52 KB | 20.02.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 08.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 14.74 KB | 08.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 88.88 KB | 08.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 12.81 KB | 26.04.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 19.59 KB | 20.04.2011 | 03.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 20.04.2011 | 23.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 20.04.2011 | 18.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.11 KB | 20.04.2011 | 18.04.1996 | 1 |
Articles of Association |
TIF | 198.21 KB | 20.04.2011 | 26.04.1994 | 6 |
Memorandum of association |
TIF | 162.29 KB | 20.04.2011 | 26.04.1994 | 4 |
Shareholders’ register |
TIF | 22.46 KB | 20.04.2011 | 26.04.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 31.05 KB | 09.09.2025 | 04.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
ASICE | 64.4 KB | 03.11.2020 | 02.11.2020 | 8 |
Application |
DOCX | 57.33 KB | 03.11.2020 | 02.11.2020 | 8 |
Copy of the personal identification document |
ASICE | 217.78 KB | 03.11.2020 | 02.11.2020 | 1 |
Copy of the personal identification document |
DOCX | 210.21 KB | 03.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.2 KB | 28.10.2020 | 26.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 28.10.2020 | 26.10.2020 | 2 |
Shareholders’ register |
ASICE | 45.06 KB | 28.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
EDOC | 57.12 KB | 20.02.2020 | 17.02.2020 | 4 |
Application |
DOCX | 47.99 KB | 20.02.2020 | 17.02.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 85.46 KB | 20.02.2020 | 14.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 61.47 KB | 20.02.2020 | 14.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.81 KB | 20.02.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 53.14 KB | 20.02.2020 | 06.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.17 KB | 20.02.2020 | 06.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.05 KB | 20.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 20.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 20.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 36.42 KB | 20.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 12.08.2016 | 11.08.2016 | 1 |
Application |
TIF | 188.25 KB | 12.08.2016 | 08.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 08.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 256.83 KB | 08.08.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 08.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 20.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 20.08.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 20.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 140.28 KB | 20.08.2013 | 15.08.2013 | 3 |
Application |
TIF | 216.49 KB | 20.08.2013 | 15.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 20.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 03.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 93.45 KB | 03.09.2012 | 28.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 26.04.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 20.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 97.88 KB | 26.04.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 20.04.2011 | 02.02.2011 | 2 |
Application |
TIF | 296.63 KB | 20.04.2011 | 28.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 20.04.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 20.04.2011 | 19.08.2008 | 1 |
Application |
TIF | 118 KB | 20.04.2011 | 12.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 20.04.2011 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 20.04.2011 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 20.04.2011 | 29.09.2004 | 1 |
Registration certificates |
TIF | 51.05 KB | 20.04.2011 | 29.09.2004 | 1 |
Application |
TIF | 192.76 KB | 20.04.2011 | 13.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 50.32 KB | 20.04.2011 | 08.09.2004 | 2 |
Consent of the auditor |
TIF | 9.98 KB | 20.04.2011 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 20.04.2011 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 20.04.2011 | 03.09.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 196.96 KB | 20.04.2011 | 21.07.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 20.04.2011 | 10.11.2003 | 1 |
Application |
TIF | 11.85 KB | 20.04.2011 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 20.04.2011 | 28.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 20.04.2011 | 27.10.2003 | 1 |
Order of the Enterprise Register official |
TIF | 51.97 KB | 20.04.2011 | 17.10.2003 | 1 |
Cover letter |
TIF | 15.3 KB | 20.04.2011 | 22.09.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.13 KB | 20.04.2011 | 21.09.1999 | 1 |
Sample report |
TIF | 27.75 KB | 20.04.2011 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 20.04.2011 | 10.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 20.04.2011 | 10.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 20.04.2011 | 23.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 20.04.2011 | 23.04.1996 | 2 |
Appraisal reports |
TIF | 14.25 KB | 20.04.2011 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 20.04.2011 | 18.04.1996 | 1 |
Submission/Application |
TIF | 9.26 KB | 20.04.2011 | 18.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.53 KB | 20.04.2011 | 16.05.1994 | 1 |
Registration certificates |
TIF | 326.16 KB | 20.04.2011 | 16.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.71 KB | 20.04.2011 | 09.05.1994 | 1 |
Application |
TIF | 96.86 KB | 20.04.2011 | 08.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 20.04.2011 | 04.05.1994 | 1 |
Appraisal reports |
TIF | 23.91 KB | 20.04.2011 | 26.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 20.04.2011 | 26.04.1994 | 1 |
Other documents |
TIF | 102.74 KB | 20.04.2011 | 15.04.1994 | 3 |
Copy of the personal identification document |
TIF | 118.02 KB | 20.04.2011 | 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.
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