Rozes Skaistums, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rozes Skaistums" |
| Registration number, date | 40203210081, 09.05.2019 |
| VAT number | LV40203210081 from 28.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Draudzības iela 3, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.44 | 5.69 | 7.12 |
| Personal income tax (thousands, €) | 1.26 | 1.25 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.49 | 2.04 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 18.03.2021, 229.17 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | 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 | 16.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
"Rozes Skaistums", SIA
Draudzības 3, Skrīveri, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners
Parfimērijas, kosmētikas ražošana
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Vaivarāju iela 6 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekava, Vaivarāju iela 6 | Until 16.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (81.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (82.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (82.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (81.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (81.81 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 22.04.2020 | PDF (79.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.17 KB | 16.04.2024 | 11.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.73 KB | 19.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.73 KB | 19.07.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 20.88 KB | 19.07.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 20.88 KB | 19.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 19.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 19.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 19.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 19.07.2022 | 06.07.2022 | 1 |
Articles of Association |
TIF | 11.49 KB | 08.05.2019 | 07.05.2019 | 1 |
Memorandum of Association |
TIF | 30.97 KB | 08.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
TIF | 43.72 KB | 08.05.2019 | 07.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 404.1 KB | 16.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 16.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.07.2022 | 19.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.93 KB | 19.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 26.12 KB | 19.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 38.4 KB | 19.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 38.4 KB | 19.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 19.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 19.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 19.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 19.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 19.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.73 KB | 19.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 160.94 KB | 08.05.2019 | 07.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.93 KB | 08.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 08.05.2019 | 07.05.2019 | 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