ROSSBAN BALTIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROSSBAN BALTIJA"
Registration number, date 40003936652, 05.07.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2007
Legal address Lubānas iela 125A – 8, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2021 2020 2019
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

Industries

Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

Historical addresses

Rīga, Augusta Deglava iela 7-7 Until 07.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ROSSBAN PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ROSSBAN PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS XML

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (580.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.78 KB 11.10.2011 12.09.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 1.08 MB 25.07.2007 17.07.2007 31

Shareholders’ register

TIF 20.11 KB 25.07.2007 12.07.2007 1

Articles of Association

TIF 30.88 KB 16.07.2007 29.06.2007 1

Memorandum of Association

TIF 22.92 KB 16.07.2007 29.06.2007 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 115.98 KB 20.09.2021 05.08.2021 3

Decisions / letters / protocols of public notaries

TIF 34.86 KB 20.06.2013 19.06.2013 1

Application

TIF 106.21 KB 20.06.2013 13.06.2013 3

Consent of the liquidator

TIF 6.56 KB 20.06.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 62.55 KB 25.10.2011 25.10.2011 2

Application

TIF 196.2 KB 25.10.2011 19.10.2011 3

Protocols/decisions of a company/organisation

TIF 56.03 KB 25.10.2011 19.10.2011 2

Decisions / letters / protocols of public notaries

TIF 32.65 KB 11.10.2011 07.10.2011 1

Power of attorney, act of empowerment

TIF 10.55 KB 11.10.2011 29.09.2011 1

Application

TIF 70.56 KB 11.10.2011 15.09.2011 2

Decisions / letters / protocols of public notaries

TIF 50.39 KB 12.01.2010 11.01.2010 2

Application

TIF 102.45 KB 12.01.2010 06.01.2010 3

Sample report

TIF 20.26 KB 12.01.2010 06.01.2010 1

Consent of a member of the Board / executive director

TIF 8.53 KB 12.01.2010 22.12.2009 1

Protocols/decisions of a company/organisation

TIF 25.05 KB 12.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 08.05.2009 07.05.2009 1

Announcement regarding the legal address

TIF 9.35 KB 08.05.2009 30.04.2009 1

Application

TIF 110.64 KB 08.05.2009 30.04.2009 3

Power of attorney, act of empowerment

TIF 13.25 KB 08.05.2009 30.04.2009 1

Receipts on the publication and state fees

TIF 28.53 KB 08.05.2009 30.04.2009 2

Application

TIF 59.89 KB 25.07.2007 12.07.2007 2

Protocols/decisions of a company/organisation

TIF 17.74 KB 25.07.2007 12.07.2007 1

Receipts on the publication and state fees

TIF 13.37 KB 25.07.2007 12.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 16.07.2007 05.07.2007 2

Registration certificates

TIF 48.2 KB 16.07.2007 05.07.2007 1

Receipts on the publication and state fees

TIF 36.3 KB 16.07.2007 02.07.2007 2

Announcement regarding the legal address

TIF 9.16 KB 16.07.2007 29.06.2007 1

Application

TIF 165.26 KB 16.07.2007 29.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 16.07.2007 29.06.2007 1

Other documents

TIF 360.34 KB 25.07.2007 06.08.2002 5

Other documents

TIF 364.94 KB 25.07.2007 08.06.2001 5
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