ROSTEV, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROSTEV"
Registration number, date 40103469886, 14.10.2011
VAT number None (excluded 22.03.2019) Europe VAT register
Register, date Commercial Register, 14.10.2011
Legal address Eiženijas iela 20 – 2, Rīga, LV-1007 Check address owners
Fixed capital 2 828 EUR, registered payment 20.06.2016
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
  • 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 2.48
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 Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.01.2014
* 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 % 101 € 28 € 2 828 Latvia 15.06.2016 20.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (344.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (252.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (252.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (78.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ROSTEV VAD.ZIN. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN. ROSTEV PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 37.82 KB 29.06.2016 15.06.2016 1

Articles of Association

 TIF 61.63 KB 29.06.2016 15.06.2016 2

Shareholders’ register

TIF 344.6 KB 29.06.2016 15.06.2016 2

Articles of Association

 TIF 244.46 KB 14.01.2014 18.12.2013 5

Shareholders’ register

TIF 139.97 KB 14.01.2014 18.12.2013 4

Articles of Association

 TIF 220.63 KB 18.10.2011 04.10.2011 4

Memorandum of association

 TIF 111.18 KB 18.10.2011 04.10.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.67 KB 29.06.2016 20.06.2016 2

Application

 TIF 279.87 KB 29.06.2016 15.06.2016 3

Power of attorney, act of empowerment

 TIF 11.95 KB 29.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 50.18 KB 29.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.68 KB 14.01.2014 10.01.2014 2

Application

 TIF 199.66 KB 14.01.2014 18.12.2013 3

Consent of a member of the Board / executive director

 TIF 40.65 KB 14.01.2014 18.12.2013 2

Protocols/decisions of a company/organisation

 TIF 60.28 KB 14.01.2014 18.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 86.6 KB 14.01.2014 14.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 64.98 KB 18.10.2011 14.10.2011 2

Registration certificates

 TIF 90.8 KB 18.10.2011 14.10.2011 1

Application

 TIF 190.36 KB 18.10.2011 05.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 164.19 KB 18.10.2011 05.10.2011 2

Announcement regarding the legal address

 TIF 18.51 KB 18.10.2011 04.10.2011 1

Confirmation or consent to legal address

 TIF 21.96 KB 18.10.2011 04.10.2011 1

Power of attorney, act of empowerment

 TIF 23.86 KB 18.10.2011 04.10.2011 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