Rozentālberga juridiskais birojs, SIA

Limited Liability Company, Micro company
Place in branch
410 by turnover
229 by paid taxes
208 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rozentālberga juridiskais birojs"
Registration number, date 53603051951, 06.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Stadiona iela 12 – 15, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 14 EUR, registered payment 29.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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 0 2.32
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0.51
Average employees count 0 0 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.02.2012
* 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 % 2 € 7 € 14 Latvia 26.05.2014 29.05.2014

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kastaņu iela 7-13 Until 29.05.2014 10 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 12 - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
RJB vad.zin.2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
RJB vad.zin.2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
RJB vad.zin.2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
RJB vad.zin.2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 15.01.2020  ZIP €11.00
Annual report 2019 PDF
RJB vad. zin. 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
RJB vad. zin. 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
RJB vad. zin. 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
RJB vad. zin. 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 RJB ODT

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 RJB DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RJB DOCX

2012

Annual report 06.02.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 RJB DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 27.05.2014 26.05.2014 1

Articles of Association

DOC 27 KB 27.05.2014 26.05.2014 1

Shareholders’ register

DOCX 14.54 KB 27.05.2014 26.05.2014 1

Shareholders’ register

DOCX 14.54 KB 27.05.2014 26.05.2014 1

Articles of Association

TIF 14.82 KB 06.02.2012 03.01.2012 1

Memorandum of Association

TIF 23.66 KB 06.02.2012 03.01.2012 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 73.81 KB 29.05.2014 29.05.2014 2

Articles of Association

EDOC 23.46 KB 27.05.2014 26.05.2014 1

Application

DOCX 26.72 KB 27.05.2014 26.05.2014 2

Application

DOCX 26.72 KB 27.05.2014 26.05.2014 2

Application

EDOC 43.63 KB 27.05.2014 26.05.2014 2

Protocols/decisions of a company/organisation

EDOC 25.12 KB 27.05.2014 26.05.2014 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 27.05.2014 26.05.2014 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 27.05.2014 26.05.2014 1

Shareholders’ register

EDOC 31.26 KB 27.05.2014 26.05.2014 1

Confirmation or consent to legal address

PDF 24.63 KB 27.05.2014 25.04.2014 2

Confirmation or consent to legal address

EDOC 48.32 KB 27.05.2014 25.04.2014 2

Confirmation or consent to legal address

PDF 24.63 KB 27.05.2014 25.04.2014 2

Confirmation or consent to legal address

DOCX 10.18 KB 27.05.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 39.89 KB 06.02.2012 06.02.2012 2

Registration certificates

TIF 22.46 KB 06.02.2012 06.02.2012 1

Confirmation or consent to legal address

TIF 9.44 KB 06.02.2012 27.01.2012 1

Announcement regarding the legal address

TIF 10.44 KB 06.02.2012 03.01.2012 1

Application

TIF 101.51 KB 06.02.2012 03.01.2012 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