RozeBals, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RozeBals" |
| Registration number, date | 40103779321, 14.04.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2014 |
| Legal address | Mirdzas Ķempes iela 7 – 57, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2018 (registered payment 29.06.2018: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.63 | 0.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.06.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (625.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (126.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums0001 | JPG | ||||
2014 |
Annual report | 14.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.06 KB | 28.06.2018 | 25.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.77 KB | 28.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
TIF | 65.13 KB | 28.06.2018 | 25.06.2018 | 3 |
Articles of Association |
TIF | 43.18 KB | 20.05.2014 | 25.03.2014 | 2 |
Memorandum of Association |
TIF | 51.9 KB | 20.05.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 47.87 KB | 20.05.2014 | 25.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.01 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 269.44 KB | 03.08.2018 | 02.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.21 KB | 03.08.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 377.99 KB | 28.06.2018 | 26.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.22 KB | 28.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 28.06.2018 | 25.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 20.05.2014 | 14.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 20.05.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 20.05.2014 | 25.03.2014 | 1 |
Application |
TIF | 497.93 KB | 20.05.2014 | 25.03.2014 | 4 |
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