ROZE DN, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 11.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROZE DN" |
| Registration number, date | 42103019663, 27.04.1998 |
| VAT number | None (excluded 16.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Liepāja, Krūmu iela 25 Check address owners |
| Fixed capital | 7 580 LVL , registered 01.07.2004 (registered payment 01.07.2004: 7 580 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROZE DN" | Until 01.07.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Brīvības iela 13/15-21 | Until 26.06.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2011.
Case number: C20412511 Started 12.09.2011,
ended 05.08.2015
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.08.2015 |
06.08.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
08.06.2015 15:00:00 |
20.05.2015 | Meeting of creditors | |
12.09.2011 |
13.09.2011 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Liepājas tiesa (1000055203)
|
12.09.2011 |
13.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.12.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 21.02.2011 | TIF (1.34 MB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 14.09.2011 | TIF (1.38 MB) | ||
2006 |
Annual report | 14.09.2011 | TIF (1.54 MB) | ||
2005 |
Annual report | 14.09.2011 | TIF (528.88 KB) | ||
2004 |
Annual report | 14.09.2011 | TIF (525.53 KB) | ||
2003 |
Annual report | 14.09.2011 | TIF (514.99 KB) | ||
2002 |
Annual report | 14.09.2011 | TIF (314.44 KB) | ||
2001 |
Annual report | 13.09.2011 | TIF (658.79 KB) | ||
2000 |
Annual report | 13.09.2011 | TIF (967.56 KB) | ||
1999 |
Annual report | 13.09.2011 | TIF (454.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 19.05.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 43.53 KB | 13.12.2010 | 04.06.2004 | 3 |
Shareholders’ register |
TIF | 16.28 KB | 13.12.2010 | 04.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.09 KB | 13.12.2010 | 26.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 13.12.2010 | 27.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 13.12.2010 | 20.08.1998 | 1 |
Articles of Association |
TIF | 436.13 KB | 13.12.2010 | 27.04.1998 | 12 |
Memorandum of association |
TIF | 129.96 KB | 13.12.2010 | 21.04.1998 | 5 |
Shareholders’ register |
TIF | 17.73 KB | 13.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.95 KB | 11.08.2015 | 11.08.2015 | 1 |
Notary’s decision |
DOC | 73 KB | 11.08.2015 | 11.08.2015 | 1 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 10.08.2015 | 10.08.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.23 KB | 10.08.2015 | 10.08.2015 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 10.08.2015 | 10.08.2015 | 2 |
Notary’s decision |
DOC | 73.5 KB | 06.08.2015 | 06.08.2015 | 1 |
Notary’s decision |
EDOC | 62.98 KB | 06.08.2015 | 06.08.2015 | 1 |
Court decision/judgement |
TIF | 196.07 KB | 07.08.2015 | 05.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.49 MB | 15.06.2015 | 08.06.2015 | 4 |
Notary’s decision |
EDOC | 62.47 KB | 20.05.2015 | 20.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.62 KB | 19.05.2015 | 19.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.59 KB | 19.05.2015 | 19.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 93.5 KB | 19.05.2015 | 19.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.2 MB | 10.08.2015 | 13.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.25 MB | 10.08.2015 | 13.05.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 10.08.2015 | 13.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.25 MB | 10.08.2015 | 13.05.2015 | 2 | |
Notary’s decision |
EDOC | 959.14 KB | 04.12.2012 | 04.12.2012 | 1 |
Notary’s decision |
DOC | 62 KB | 04.12.2012 | 04.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.18 KB | 04.12.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 661.79 KB | 26.09.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 09.11.2011 | 09.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 282.84 KB | 07.11.2011 | 07.11.2011 | 1 |
Notary’s decision |
EDOC | 65.81 KB | 13.09.2011 | 13.09.2011 | 1 |
Court decision/judgement |
TIF | 82.2 KB | 13.09.2011 | 12.09.2011 | 3 |
Notary’s decision |
DOC | 48 KB | 10.12.2010 | 10.12.2010 | 1 |
Notary’s decision |
EDOC | 34.25 KB | 10.12.2010 | 10.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.25 KB | 13.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 13.12.2010 | 18.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.82 KB | 13.12.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 13.12.2010 | 18.09.2007 | 1 |
Application |
TIF | 110.38 KB | 13.12.2010 | 11.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 13.12.2010 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.95 KB | 13.12.2010 | 06.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 13.12.2010 | 26.06.2007 | 1 |
Application |
TIF | 67.64 KB | 13.12.2010 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.73 KB | 13.12.2010 | 21.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 13.12.2010 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.51 KB | 13.12.2010 | 18.05.2005 | 2 |
Application |
TIF | 62.32 KB | 13.12.2010 | 17.05.2005 | 2 |
Consent of the auditor |
TIF | 6.3 KB | 13.12.2010 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.66 KB | 13.12.2010 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 13.12.2010 | 01.07.2004 | 1 |
Registration certificates |
TIF | 58.84 KB | 13.12.2010 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 13.12.2010 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 13.12.2010 | 04.06.2004 | 1 |
Application |
TIF | 228.88 KB | 13.12.2010 | 04.06.2004 | 8 |
Consent of the auditor |
TIF | 6 KB | 13.12.2010 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.93 KB | 13.12.2010 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 13.12.2010 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 13.12.2010 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.45 KB | 13.12.2010 | 09.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 13.12.2010 | 05.08.2002 | 1 |
Submission/Application |
TIF | 14.17 KB | 13.12.2010 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.06 KB | 13.12.2010 | 27.09.2001 | 1 |
Application |
TIF | 80.07 KB | 13.12.2010 | 28.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 60.52 KB | 13.12.2010 | 27.08.2001 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.38 KB | 13.12.2010 | 16.08.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.48 KB | 13.12.2010 | 16.08.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.55 KB | 13.12.2010 | 16.08.2001 | 1 |
Other documents |
TIF | 23.88 KB | 13.12.2010 | 16.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 13.12.2010 | 16.08.2001 | 1 |
Submission/Application |
TIF | 11.87 KB | 13.12.2010 | 16.08.2001 | 1 |
Sample report |
TIF | 33.19 KB | 13.12.2010 | 27.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.52 KB | 13.12.2010 | 20.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 13.12.2010 | 15.08.1998 | 2 |
Submission/Application |
TIF | 10.98 KB | 13.12.2010 | 13.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 13.12.2010 | 12.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.52 KB | 13.12.2010 | 27.04.1998 | 1 |
Registration certificates |
TIF | 76.27 KB | 13.12.2010 | 27.04.1998 | 1 |
Application |
TIF | 79 KB | 13.12.2010 | 22.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 98.14 KB | 13.12.2010 | 22.04.1998 | 2 |
Sample report |
TIF | 24.5 KB | 13.12.2010 | 22.04.1998 | 1 |
Appraisal reports |
TIF | 31.19 KB | 13.12.2010 | 21.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 13.12.2010 | 21.04.1998 | 2 |
Copy of the personal identification document |
TIF | 129.34 KB | 13.12.2010 | 2 | |
Copy of the personal identification document |
TIF | 239.21 KB | 13.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 450.29 KB | 13.12.2010 | 3 | |
Registration certificates |
TIF | 70.44 KB | 13.12.2010 | 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