ROZI, 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 | SIA "ROZI" |
| Registration number, date | 44103019407, 10.04.2000 |
| VAT number | LV44103019407 from 08.05.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Rīgas iela 23, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 17 064 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROZI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 110.49 | 112.32 | 120.20 |
| Personal income tax (thousands, €) | 12.86 | 12.02 | 11.55 |
| Statutory social insurance contributions (thousands, €) | 44.56 | 48.70 | 44.71 |
| Average employees count | 16 | 18 | 18 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2021 |
* 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 % | 12 | € 1 422 | € 17 064 | Latvia | 12.11.2021 | 23.11.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROZI" | Until 20.07.2016 | 9 years ago |
|---|---|---|
| SIA "NAKTS UN DIENA" | Until 24.11.2003 | 22 years ago |
Historical addresses
| Valka, Rūjienas iela 3 | Until 24.11.2003 | 22 years ago |
|---|---|---|
| Valkas rajons, Valka, Rīgas iela 23 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas z ojums par 2024 gadu Rozi 1 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi ojums1lapa | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums1 lapa | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zi ojums 1.lapa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 1.lapa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas z ojums par 2019gadu Rozi | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2 lapa | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.71 MB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (472.07 KB) | €8.00 | |
2014 |
Annual report | 13.05.2015 | TIF (322.09 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (446.13 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (1.11 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (263.92 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (581.17 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.63 MB) | ||
2007 |
Annual report | 19.09.2008 | TIF (2.93 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (2.7 MB) | ||
2005 |
Annual report | 26.07.2007 | TIF (1.16 MB) | ||
2004 |
Annual report | 01.06.2020 | TIF (1.27 MB) | ||
2003 |
Annual report | 01.06.2020 | TIF (1.19 MB) | ||
2002 |
Annual report | 01.06.2020 | TIF (1.1 MB) | ||
2000 |
Annual report | 01.06.2020 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 13.37 KB | 13.08.2025 | 07.08.2025 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 23.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 23.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
TIF | 76.16 KB | 29.05.2020 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 29.05.2020 | 21.06.2016 | 1 |
Articles of Association |
TIF | 38.02 KB | 29.05.2020 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 01.06.2020 | 20.07.2005 | 1 |
Articles of Association |
TIF | 23.43 KB | 01.06.2020 | 20.07.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.48 KB | 01.06.2020 | 20.07.2005 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 01.06.2020 | 20.07.2005 | 1 |
Articles of Association |
TIF | 338.87 KB | 01.06.2020 | 30.10.2003 | 8 |
Shareholders’ register |
TIF | 13.95 KB | 01.06.2020 | 30.10.2003 | 1 |
Memorandum of Association |
TIF | 62.81 KB | 01.06.2020 | 28.03.2000 | 3 |
Shareholders’ register |
TIF | 24.98 KB | 01.06.2020 | 28.03.2000 | 1 |
Memorandum of association |
TIF | 152.09 KB | 01.06.2020 | 27.03.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.67 KB | 13.08.2025 | 08.08.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 13.12 KB | 13.08.2025 | 07.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 23.11.2021 | 23.11.2021 | 2 |
Documents attesting the transfer of shares |
1.49 MB | 23.11.2021 | 16.11.2021 | 1 | |
Documents attesting the transfer of shares |
1.49 MB | 23.11.2021 | 16.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.38 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
DOC | 100 KB | 23.11.2021 | 12.11.2021 | 1 |
Application |
DOC | 100 KB | 23.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 12.07.2021 | 12.07.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.25 KB | 07.07.2021 | 22.06.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 07.07.2021 | 22.06.2021 | 3 |
Application |
TIF | 2.89 MB | 28.06.2021 | 22.06.2021 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 3.03 MB | 28.06.2021 | 21.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 29.05.2020 | 20.07.2016 | 2 |
Application |
TIF | 171.92 KB | 29.05.2020 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 29.05.2020 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 01.06.2020 | 27.10.2009 | 1 |
Application |
TIF | 207.29 KB | 01.06.2020 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 01.06.2020 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.84 KB | 01.06.2020 | 22.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 01.06.2020 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 01.06.2020 | 10.11.2006 | 2 |
Application |
TIF | 130.02 KB | 01.06.2020 | 02.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 01.06.2020 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 01.06.2020 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 01.06.2020 | 07.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 01.06.2020 | 28.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 01.06.2020 | 22.07.2005 | 1 |
Application |
TIF | 125.95 KB | 01.06.2020 | 20.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 01.06.2020 | 20.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 01.06.2020 | 24.11.2003 | 1 |
Registration certificates |
TIF | 34.88 KB | 01.06.2020 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 01.06.2020 | 06.11.2003 | 3 |
Announcement regarding the legal address |
TIF | 10.48 KB | 01.06.2020 | 30.10.2003 | 1 |
Application |
TIF | 300.5 KB | 01.06.2020 | 30.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 01.06.2020 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 01.06.2020 | 30.10.2003 | 1 |
Application |
TIF | 113.14 KB | 01.06.2020 | 10.04.2000 | 4 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 01.06.2020 | 10.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 01.06.2020 | 10.04.2000 | 1 |
Registration certificates |
TIF | 77.32 KB | 01.06.2020 | 10.04.2000 | 1 |
Registration certificates |
TIF | 74.8 KB | 01.06.2020 | 10.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 01.06.2020 | 29.03.2000 | 1 |
Sample report |
TIF | 39.45 KB | 01.06.2020 | 29.03.2000 | 1 |
Appraisal reports |
TIF | 53.27 KB | 01.06.2020 | 28.03.2000 | 3 |
Copy of the personal identification document |
TIF | 90.36 KB | 01.06.2020 | 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