ROSME, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
97 by paid taxes
17 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 "ROSME" |
| Registration number, date | 45403000408, 08.10.1991 |
| VAT number | LV45403000408 from 21.12.2004 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 11.06.2019 |
| 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
- Has contacts
- Negative 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, €) | 12.6 | 13.98 | 6.64 |
| Personal income tax (thousands, €) | 2.38 | 2.28 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.6 | 3.17 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Kungu Druvas"Reg. no. 55403028221
|
100 % | 5 690 | € 1 | € 5 690 | Latvia | 14.03.2022 | 20.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Rosme", SIA
Madonas 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROSME" | Until 04.04.2012 | 12 years ago |
|---|---|---|
| Jēkabpils pilsētas sabiedrība ar ierobežotu atbildību "ROSME" | Until 04.11.2004 | 20 years ago |
Historical addresses
| Jēkabpils, Nameja iela 5 | Until 04.11.2004 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Nameja iela 5 | Until 03.01.2007 | 17 years ago |
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums rosme 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.16 KB) | |
2008 |
Annual report | 10.02.2009 | TIF (627.27 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (863.73 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 21.02.2019 | TIF (32.32 MB) | ||
2004 |
Annual report | 21.02.2019 | TIF (48.24 MB) | ||
2003 |
Annual report | 21.02.2019 | TIF (35.55 MB) | ||
2002 |
Annual report | 21.02.2019 | TIF (40.59 MB) | ||
2001 |
Annual report | 21.02.2019 | TIF (64.28 MB) | ||
2000 |
Annual report | 21.02.2019 | TIF (59.96 MB) | ||
1999 |
Annual report | 21.02.2019 | TIF (73.34 MB) | ||
1998 |
Annual report | 21.02.2019 | TIF (54.53 MB) | ||
1997 |
Annual report | 21.02.2019 | TIF (69.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLSX | 12.12 KB | 20.04.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 20.04.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 31.93 KB | 06.06.2019 | 27.05.2019 | 1 |
Articles of Association |
TIF | 96.25 KB | 06.06.2019 | 27.05.2019 | 3 |
Shareholders’ register |
TIF | 100.24 KB | 06.06.2019 | 27.05.2019 | 3 |
Shareholders’ register |
TIF | 28.15 KB | 05.10.2012 | 25.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.9 KB | 25.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 23.46 KB | 25.04.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 25.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 4.8 MB | 21.02.2019 | 22.12.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 1.21 MB | 21.02.2019 | 22.12.2006 | 1 |
Shareholders’ register |
TIF | 1.47 MB | 21.02.2019 | 22.12.2006 | 1 |
Articles of Association |
TIF | 2.48 MB | 21.02.2019 | 07.10.2004 | 4 |
Shareholders’ register |
TIF | 1.16 MB | 21.02.2019 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 MB | 21.02.2019 | 14.05.1996 | 3 |
Shareholders’ register |
TIF | 10.52 MB | 21.02.2019 | 13.09.1991 | 4 |
Articles of Association |
TIF | 28.14 MB | 21.02.2019 | 13.03.1990 | 8 |
Articles of Association |
TIF | 28.48 MB | 21.02.2019 | 7 | |
Shareholders’ register |
TIF | 5.53 MB | 21.02.2019 | 2 | |
Shareholders’ register |
TIF | 4.21 MB | 21.02.2019 | 1 |
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 | 62.67 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
774 KB | 20.04.2022 | 23.03.2022 | 7 | |
Application |
774 KB | 20.04.2022 | 23.03.2022 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 31.4 KB | 20.04.2022 | 14.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.4 KB | 20.04.2022 | 14.03.2022 | 2 |
Shareholders’ register |
EDOC | 33.35 KB | 20.04.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.41 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 185.64 KB | 11.06.2019 | 27.05.2019 | 4 |
Application |
TIF | 421.63 KB | 06.06.2019 | 27.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.18 KB | 06.06.2019 | 27.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 06.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.83 KB | 06.06.2019 | 27.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 05.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 101.88 KB | 05.10.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 05.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 25.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 79.42 KB | 25.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 314.46 KB | 25.04.2012 | 30.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.56 KB | 25.04.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 25.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.57 KB | 25.04.2012 | 29.12.2009 | 2 |
Application |
TIF | 482.44 KB | 25.04.2012 | 28.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 25.04.2012 | 28.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.26 KB | 25.04.2012 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 342.54 KB | 06.06.2019 | 15.07.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 337.92 KB | 25.04.2012 | 15.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 2.62 MB | 21.02.2019 | 03.01.2007 | 2 |
Sample report |
TIF | 1.17 MB | 21.02.2019 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 4.91 MB | 21.02.2019 | 28.12.2006 | 2 |
Sample report |
TIF | 2.27 MB | 21.02.2019 | 28.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 789.56 KB | 21.02.2019 | 22.12.2006 | 1 |
Application |
TIF | 13.78 MB | 21.02.2019 | 22.12.2006 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.33 MB | 21.02.2019 | 22.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.12 MB | 21.02.2019 | 22.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.05 MB | 21.02.2019 | 22.12.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 1.69 MB | 21.02.2019 | 04.11.2004 | 1 |
Registration certificates |
TIF | 2.59 MB | 21.02.2019 | 04.11.2004 | 1 |
Application |
TIF | 6.93 MB | 21.02.2019 | 21.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 3.95 MB | 21.02.2019 | 21.10.2004 | 2 |
Consent of the auditor |
TIF | 452.54 KB | 21.02.2019 | 08.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 576.28 KB | 21.02.2019 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 957.77 KB | 21.02.2019 | 07.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.32 MB | 21.02.2019 | 07.10.2004 | 2 |
Sample report |
TIF | 915.13 KB | 21.02.2019 | 08.07.2004 | 1 |
Sample report |
TIF | 1.12 MB | 21.02.2019 | 09.06.1998 | 1 |
Application |
TIF | 6.04 MB | 21.02.2019 | 17.05.1996 | 4 |
Receipts on the publication and state fees |
TIF | 784.73 KB | 21.02.2019 | 16.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.79 MB | 21.02.2019 | 14.05.1996 | 1 |
Submission/Application |
TIF | 876.01 KB | 21.02.2019 | 13.05.1996 | 1 |
Submission/Application |
TIF | 3.17 MB | 21.02.2019 | 10.05.1996 | 1 |
Registration certificates |
TIF | 3.99 MB | 21.02.2019 | 08.10.1991 | 1 |
Application |
TIF | 17.69 MB | 21.02.2019 | 30.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.32 MB | 21.02.2019 | 18.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.66 MB | 21.02.2019 | 13.09.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.85 MB | 21.02.2019 | 06.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 2.59 MB | 21.02.2019 | 03.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.17 MB | 21.02.2019 | 13.03.1990 | 1 |
Other documents |
TIF | 1.91 MB | 21.02.2019 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 4.96 MB | 21.02.2019 | 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