ROSSI CAPITALS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ROSSI CAPITALS SIA |
| Registration number, date | 40103719623, 11.10.2013 |
| VAT number | None (excluded 26.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.56 KB | 16.10.2013 | 23.08.2013 | 4 |
Articles of Association |
TIF | 19.98 KB | 16.10.2013 | 01.07.2013 | 1 |
Memorandum of Association |
TIF | 40.79 KB | 16.10.2013 | 01.07.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.31 MB | 16.10.2013 | 15.12.2012 | 27 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 820.26 KB | 16.10.2013 | 15.12.2012 | 14 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 12.01.2016 | 28.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 245.5 KB | 22.12.2015 | 21.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.53 KB | 22.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 26.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 26.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 25.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 16.10.2013 | 11.10.2013 | 1 |
Registration certificates |
TIF | 55.79 KB | 16.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 164.81 KB | 16.10.2013 | 09.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 16.10.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 16.10.2013 | 16.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.77 KB | 16.10.2013 | 16.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 676.48 KB | 16.10.2013 | 09.07.2013 | 15 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 16.10.2013 | 01.07.2013 | 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