ROZE SARKANĀ, SIA
Limited Liability Company, Micro 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, 03.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROZE SARKANĀ" |
| Registration number, date | 40002012150, 01.10.1993 |
| VAT number | None (excluded 25.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Aviācijas iela 15, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.12.2014 (registered payment 11.12.2014: 2 840 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, €) | 0.09 | 0.45 | 1.55 |
| Personal income tax (thousands, €) | 0.05 | 0.17 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.90 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROZE SARKANĀ" | Until 20.09.2004 | 21 year ago |
|---|---|---|
| L.Grundānes individuālais uzņēmums firma "ROZE" | Until 18.06.2001 | 24 years ago |
Historical addresses
| Jelgava, Driksas iela 11 | Until 18.06.2001 | 24 years ago |
|---|---|---|
| Jelgava, Driksas 5 | Until 27.01.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2018 | PDF (80.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2018 | PDF (277.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin roze14 | |||||
2013 |
Annual report | 28.02.2014 | TIF (4.57 MB) | ||
2012 |
Annual report | 13.02.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 01.03.2012 | TIF (1.18 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | HTML (119.83 KB) | |
2010 |
Annual report | 03.03.2011 | TIF (951.24 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 27.02.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 14.04.2008 | TIF (834.94 KB) | ||
2006 |
Annual report | 28.02.2007 | PDF (659.46 KB) | ||
2005 |
Annual report | 07.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 27.04.2018 | TIF (479.14 KB) | ||
2003 |
Annual report | 27.04.2018 | TIF (445.13 KB) | ||
2002 |
Annual report | 27.04.2018 | TIF (445.68 KB) | ||
2001 |
Annual report | 27.04.2018 | TIF (565.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.69 KB | 27.04.2018 | 05.12.2014 | 1 |
Articles of Association |
TIF | 31.9 KB | 27.04.2018 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 94.48 KB | 27.04.2018 | 05.12.2014 | 2 |
Articles of Association |
TIF | 34.9 KB | 27.04.2018 | 30.06.2009 | 1 |
Articles of Association |
TIF | 40.21 KB | 27.04.2018 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 27.04.2018 | 01.06.2006 | 1 |
Articles of Association |
TIF | 26.46 KB | 27.04.2018 | 09.09.2004 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 27.04.2018 | 09.09.2004 | 1 |
Articles of Association |
TIF | 951.21 KB | 27.04.2018 | 01.06.2001 | 14 |
Shareholders’ register |
TIF | 28.29 KB | 27.04.2018 | 01.06.2001 | 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 | 69.92 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
76.5 KB | 28.12.2018 | 28.12.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 28.12.2018 | 28.12.2018 | 1 |
Application |
TIF | 300.23 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 533.98 KB | 19.06.2018 | 26.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 27.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 27.04.2018 | 11.12.2014 | 2 |
Application |
TIF | 107.69 KB | 27.04.2018 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 27.04.2018 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 27.04.2018 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 27.04.2018 | 02.07.2009 | 2 |
Application |
TIF | 192.08 KB | 27.04.2018 | 30.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 27.04.2018 | 30.06.2009 | 1 |
Submission/Application |
TIF | 22.56 KB | 27.04.2018 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 27.04.2018 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 27.04.2018 | 08.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 295.69 KB | 27.04.2018 | 02.06.2006 | 2 |
Application |
TIF | 160.77 KB | 27.04.2018 | 01.06.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 99.5 KB | 27.04.2018 | 01.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 27.04.2018 | 01.06.2006 | 2 |
Sample report |
TIF | 28.96 KB | 27.04.2018 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 27.04.2018 | 20.09.2004 | 1 |
Registration certificates |
TIF | 80.86 KB | 27.04.2018 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 93.55 KB | 27.04.2018 | 10.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 27.04.2018 | 09.09.2004 | 1 |
Application |
TIF | 257.4 KB | 27.04.2018 | 09.09.2004 | 8 |
Consent of the auditor |
TIF | 8.63 KB | 27.04.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 27.04.2018 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 27.04.2018 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 27.04.2018 | 18.06.2001 | 1 |
Registration certificates |
TIF | 45.26 KB | 27.04.2018 | 18.06.2001 | 1 |
Registration certificates |
TIF | 397.46 KB | 27.04.2018 | 18.06.2001 | 2 |
Application |
TIF | 162.55 KB | 27.04.2018 | 04.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 27.04.2018 | 01.06.2001 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 58.88 KB | 27.04.2018 | 01.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 27.04.2018 | 01.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 27.04.2018 | 01.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 27.04.2018 | 27.01.1998 | 1 |
Registration certificates |
TIF | 53.88 KB | 27.04.2018 | 27.01.1998 | 1 |
Submission/Application |
TIF | 33.48 KB | 27.04.2018 | 13.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 44.62 KB | 27.04.2018 | 12.01.1998 | 4 |
Sample report |
TIF | 28.51 KB | 27.04.2018 | 12.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 27.04.2018 | 09.01.1998 | 1 |
Owner’s decisions |
TIF | 37.12 KB | 27.04.2018 | 08.01.1998 | 1 |
Other documents |
TIF | 59.48 KB | 27.04.2018 | 24.01.1997 | 1 |
Copy of the personal identification document |
TIF | 46.84 KB | 27.04.2018 | 25.05.1995 | 1 |
Copy of the personal identification document |
TIF | 57.97 KB | 27.04.2018 | 25.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 27.04.2018 | 11.10.1993 | 1 |
Amendments to the Rules of procedure |
TIF | 87.59 KB | 27.04.2018 | 01.10.1993 | 1 |
Other documents |
TIF | 20.86 KB | 27.04.2018 | 01.10.1993 | 2 |
Registration certificates |
TIF | 56.09 KB | 27.04.2018 | 01.10.1993 | 1 |
Application |
TIF | 52.9 KB | 27.04.2018 | 28.09.1993 | 2 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 27.04.2018 | 28.09.1993 | 2 |
Other documents |
TIF | 52.75 KB | 27.04.2018 | 21.09.1993 | 1 |
Sample report |
TIF | 21.93 KB | 27.04.2018 | 18.09.1993 | 1 |
Other documents |
TIF | 25.02 KB | 27.04.2018 | 2 | |
Other documents |
TIF | 31.44 KB | 27.04.2018 | 2 |
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