ROZĪTE A, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROZĪTE A"
Registration number, date 40103087784, 31.03.1993
VAT number None (excluded 21.02.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2004
Legal address Nometņu iela 58A, Rīga, LV-1002 Check address owners
Fixed capital 3 115 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.78 11.10 24.52
Personal income tax (thousands, €) 0 1.19 0.76
Statutory social insurance contributions (thousands, €) 0.78 11.16 17.67
Average employees count 0 8 14
Received COVID-19 downtime support 23.03.2021, 1 000.00 €

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Ruses iela 20-22 Until 23.01.2001 24 years ago
Rīga, Ruses iela 16-28 Until 12.11.2009 16 years ago
Rīga, Nometņu iela 62A Until 11.03.2019 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.08.2022. Case number: C77787822
Started 23.08.2022, ended 29.12.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

29.12.2023

02.01.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

08.02.2023

10.02.2023   Administratora pilnvarošana 
Sidorova Natālija (Certificate nr. 00614)
Term of the power of attorney from 10.02.2023 till 14.02.2023

24.01.2023

25.01.2023   Administratora pilnvarošana 
Sidorova Natālija (Certificate nr. 00614)
Term of the power of attorney from 25.01.2023 till 03.02.2023

24.01.2023

25.01.2023   Administratora pilnvarošana 
Sidorova Natālija (Certificate nr. 00614)
Term of the power of attorney from 25.01.2023 till 03.02.2023

16.12.2022

20.12.2022   Administratora pilnvarošana 
Vilcāne Ginta (Certificate nr. 00616)
Term of the power of attorney from 20.12.2022 till 22.12.2022

23.08.2022

24.08.2022   Appointment of an administrator in an insolvency case 
Konopecka Renata (Certificate nr. 00611)
Rīgas pilsētas tiesa (1000361696)

23.08.2022

24.08.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.09.2022)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Konopecka Renata

Rīga, Elizabetes iela 45/47 Nr. 00611 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29453000

Sidorova Natālija

Rīga, Cesvaines iela 4 Nr. 00614 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26730880

Vilcāne Ginta

Rūpniecības iela 16-37, Rīga, LV-1010 Nr. 00616 (valid from 03.05.2020 till 31.10.2024)
Cell phone 22078379

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.98 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.86 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (421.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Rozite 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
RoziteAVadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinas JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 09.06.2011  TIF (506.47 KB)

2009

Annual report 13.04.2010  TIF (886.59 KB)

2008

Annual report 30.03.2009  TIF (1.24 MB)

2007

Annual report 14.05.2008  TIF (1.9 MB)

2006

Annual report 14.04.2007  TIF (1.05 MB)

2005

Annual report 23.11.2006  TIF (1.07 MB)

2004

Annual report 25.08.2021  TIF (1.34 MB)

2003

Annual report 25.08.2021  TIF (1.05 MB)

2002

Annual report 25.08.2021  TIF (1.13 MB)

2001

Annual report 25.08.2021  TIF (1.06 MB)

2000

Annual report 25.08.2021  TIF (1.1 MB)

1999

Annual report 25.08.2021  TIF (879.72 KB)

1998

Annual report 25.08.2021  TIF (856.51 KB)

1997

Annual report 25.08.2021  TIF (884.33 KB)

1996

Annual report 25.08.2021  TIF (823.01 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 82.34 KB 02.08.2019 02.08.2019 1

Amendments to the Articles of Association

TIF 13.12 KB 13.08.2021 03.07.2015 1

Articles of Association

TIF 19.28 KB 13.08.2021 03.07.2015 1

Shareholders’ register

TIF 120.23 KB 13.08.2021 03.07.2015 4

Amendments to the Articles of Association

TIF 11.92 KB 13.08.2021 03.01.2012 1

Articles of Association

TIF 24.97 KB 13.08.2021 03.01.2012 1

Amendments to the Articles of Association

TIF 20.18 KB 13.08.2021 11.01.2008 1

Articles of Association

TIF 32.09 KB 13.08.2021 11.01.2008 1

Shareholders’ register

TIF 39.72 KB 13.08.2021 11.01.2008 1

Shareholders’ register

TIF 31.72 KB 25.08.2021 17.08.2004 2

Articles of Association

TIF 33 KB 25.08.2021 12.08.2004 1

Shareholders’ register

TIF 25.48 KB 25.08.2021 12.08.2004 1

Amendments to the Articles of Association

TIF 24.46 KB 25.08.2021 16.01.2001 1

Amendments to the Articles of Association

TIF 41.38 KB 25.08.2021 12.12.1995 3

Shareholders’ register

TIF 37.62 KB 25.08.2021 12.12.1995 1

Amendments to the Articles of Association

TIF 42.05 KB 25.08.2021 20.01.1995 3

Shareholders’ register

TIF 28.56 KB 25.08.2021 19.12.1994 1

Articles of Association

TIF 728.24 KB 25.08.2021 22.03.1993 12

Memorandum of association

TIF 201.48 KB 25.08.2021 22.03.1993 5

Shareholders’ register

TIF 35.08 KB 25.08.2021 22.03.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the State Archives or an equivalent document

EDOC 183.61 KB 19.01.2024 18.01.2024 3

Application in Insolvency proceedings

DOCX 41.83 KB 19.01.2024 08.01.2024 2

Application in Insolvency proceedings

EDOC 47.63 KB 19.01.2024 08.01.2024 2

Notary’s decision

EDOC 62.18 KB 02.01.2024 02.01.2024 2

Notary’s decision

RTF 191.26 KB 02.01.2024 02.01.2024 2

Court decision/judgement

PDF 92.74 KB 02.01.2024 29.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 375 KB 24.03.2023 24.03.2023 1

Notary’s decision

EDOC 62.22 KB 10.02.2023 10.02.2023 2

Other insolvency documents

EDOC 35.62 KB 09.02.2023 08.02.2023 1

Other insolvency documents

DOCX 30.18 KB 09.02.2023 08.02.2023 1

Notary’s decision

EDOC 62.32 KB 25.01.2023 25.01.2023 1

Notary’s decision

EDOC 62.32 KB 25.01.2023 25.01.2023 1

Other insolvency documents

EDOC 35.52 KB 24.01.2023 24.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.71 KB 08.11.2022 08.11.2022 1

Notary’s decision

RTF 192.89 KB 24.08.2022 24.08.2022 2

Court decision/judgement

PDF 103.63 KB 23.08.2022 23.08.2022 3

Court decision/judgement

PDF 103.63 KB 23.08.2022 23.08.2022 3

State Revenue Service decisions/letters/statements

DOC 103 KB 18.08.2022 18.08.2022 1

State Revenue Service decisions/letters/statements

DOC 103 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

RTF 915.76 KB 22.03.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

RTF 915.42 KB 22.03.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

RTF 915.42 KB 22.03.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

RTF 915.76 KB 22.03.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 25.02.2022 25.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 25.02.2022 25.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.42 KB 22.02.2022 22.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.06 KB 15.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 05.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 05.08.2019 05.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.67 KB 02.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.97 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.71 KB 01.02.2019 01.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.03 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.66 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 29.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 19.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 19.06.2018 19.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.1 KB 18.06.2018 18.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.37 KB 18.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 28.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 28.08.2017 28.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 23.08.2017 23.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 23.08.2017 23.08.2017 1

Decisions / letters / protocols of public notaries

RTF 182.2 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 27.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 49.4 KB 24.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.16 MB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 22.02.2017 22.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 353.57 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

RTF 182.13 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 09.02.2017 09.02.2017 2

Orders/request/cover notes of court bailiffs

PDF 368.16 KB 06.02.2017 02.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.16 KB 06.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 65.99 KB 13.08.2021 10.07.2015 2

Application

TIF 108.11 KB 13.08.2021 03.07.2015 2

Power of attorney, act of empowerment

TIF 18.86 KB 13.08.2021 03.07.2015 1

Protocols/decisions of a company/organisation

TIF 65.96 KB 13.08.2021 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.45 KB 13.08.2021 06.02.2012 2

Application

TIF 137.93 KB 13.08.2021 24.01.2012 3

Protocols/decisions of a company/organisation

TIF 72.42 KB 13.08.2021 03.01.2012 2

Decisions / letters / protocols of public notaries

TIF 48.88 KB 13.08.2021 12.11.2009 1

Application

TIF 449.25 KB 13.08.2021 02.11.2009 14

Announcement regarding the legal address

TIF 11.91 KB 13.08.2021 01.11.2009 1

Decisions / letters / protocols of public notaries

TIF 87.35 KB 13.08.2021 10.03.2008 2

Application

TIF 277.74 KB 13.08.2021 05.03.2008 6

Receipts on the publication and state fees

TIF 33.26 KB 13.08.2021 05.03.2008 1

Sample report

TIF 30.67 KB 13.08.2021 17.01.2008 1

Acceptance-conveyance act

TIF 21.84 KB 13.08.2021 11.01.2008 1

Acceptance-conveyance act

TIF 19.55 KB 13.08.2021 11.01.2008 1

Documents attesting the transfer of shares

TIF 16.94 KB 13.08.2021 11.01.2008 1

Documents attesting the transfer of shares

TIF 16.74 KB 13.08.2021 11.01.2008 1

Consent of a member of the Board / executive director

TIF 17.49 KB 13.08.2021 11.01.2008 1

Consent of a member of the Board / executive director

TIF 16.93 KB 13.08.2021 11.01.2008 1

Protocols/decisions of a company/organisation

TIF 206.93 KB 13.08.2021 11.01.2008 6

Documents attesting the transfer of shares

TIF 17.8 KB 13.08.2021 04.01.2008 1

Documents attesting the transfer of shares

TIF 21.28 KB 13.08.2021 03.01.2008 1

Submission/Application

TIF 11.26 KB 13.08.2021 03.01.2008 1

Receipts on the publication and state fees

TIF 21.1 KB 13.08.2021 06.12.2007 1

Receipts on the publication and state fees

TIF 16.23 KB 13.08.2021 06.12.2007 1

Sample report

TIF 31.78 KB 13.08.2021 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 49.76 KB 25.08.2021 13.01.2006 1

Protocols/decisions of a company/organisation

TIF 19.63 KB 25.08.2021 09.01.2006 1

Application

TIF 114.82 KB 25.08.2021 29.12.2005 3

Receipts on the publication and state fees

TIF 19.76 KB 25.08.2021 29.12.2005 1

Receipts on the publication and state fees

TIF 23.85 KB 25.08.2021 29.12.2005 1

Consent of the auditor

TIF 13.91 KB 25.08.2021 05.04.2005 1

Protocols/decisions of a company/organisation

TIF 13.96 KB 25.08.2021 05.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.86 KB 25.08.2021 20.08.2004 1

Registration certificates

TIF 94.4 KB 25.08.2021 20.08.2004 1

Submission/Application

TIF 32.47 KB 25.08.2021 17.08.2004 1

Application

TIF 124.84 KB 25.08.2021 12.08.2004 4

Protocols/decisions of a company/organisation

TIF 68.76 KB 25.08.2021 12.08.2004 2

Power of attorney, act of empowerment

TIF 24.96 KB 25.08.2021 21.07.2004 1

Consent of the auditor

TIF 12 KB 25.08.2021 20.07.2004 1

Receipts on the publication and state fees

TIF 19.46 KB 25.08.2021 19.07.2004 1

Receipts on the publication and state fees

TIF 16.69 KB 25.08.2021 19.07.2004 1

Decisions / letters / protocols of public notaries

TIF 27.45 KB 25.08.2021 18.12.2001 1

Receipts on the publication and state fees

TIF 14.39 KB 25.08.2021 10.12.2001 1

Receipts on the publication and state fees

TIF 18.53 KB 25.08.2021 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 18.4 KB 25.08.2021 06.12.2001 1

Submission/Application

TIF 20.66 KB 25.08.2021 06.12.2001 1

Decisions / letters / protocols of public notaries

TIF 20.48 KB 25.08.2021 23.01.2001 1

Registration certificates

TIF 55.56 KB 25.08.2021 23.01.2001 1

Receipts on the publication and state fees

TIF 16.59 KB 25.08.2021 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 33.84 KB 25.08.2021 16.01.2001 1

Submission/Application

TIF 23.92 KB 25.08.2021 16.01.2001 1

Sample report

TIF 58.6 KB 25.08.2021 06.01.1998 1

Protocols/decisions of a company/organisation

TIF 27.13 KB 25.08.2021 05.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.97 KB 25.08.2021 15.12.1995 1

Receipts on the publication and state fees

TIF 39.25 KB 25.08.2021 15.12.1995 1

Receipts on the publication and state fees

TIF 29.93 KB 25.08.2021 15.12.1995 1

Application

TIF 140.69 KB 25.08.2021 14.12.1995 4

Appraisal reports

TIF 39.01 KB 25.08.2021 12.12.1995 1

Other documents

TIF 51.61 KB 25.08.2021 12.12.1995 2

Protocols/decisions of a company/organisation

TIF 48 KB 25.08.2021 12.12.1995 1

Copy of the personal identification document

TIF 221.84 KB 25.08.2021 07.09.1995 1

Other documents

TIF 21.21 KB 25.08.2021 20.05.1995 1

Receipts on the publication and state fees

TIF 12.64 KB 25.08.2021 23.01.1995 1

Documents attesting the transfer of shares

TIF 27.01 KB 25.08.2021 19.12.1994 1

Protocols/decisions of a company/organisation

TIF 57.84 KB 25.08.2021 19.12.1994 3

Application

TIF 121.79 KB 25.08.2021 17.01.1994 4

Copy of the personal identification document

TIF 133.48 KB 25.08.2021 11.10.1993 1

Copy of the personal identification document

TIF 146.3 KB 25.08.2021 11.10.1993 1

Copy of the personal identification document

TIF 104.98 KB 25.08.2021 06.10.1993 1

Application

TIF 123.79 KB 25.08.2021 31.03.1993 4

Decisions / letters / protocols of public notaries

TIF 16.65 KB 25.08.2021 31.03.1993 1

Registration certificates

TIF 93.48 KB 25.08.2021 31.03.1993 1

Registration certificates

TIF 93.52 KB 25.08.2021 31.03.1993 1

Sample report

TIF 13.52 KB 25.08.2021 25.03.1993 1

Protocols/decisions of a company/organisation

TIF 86.02 KB 25.08.2021 22.03.1993 2

Appraisal reports

TIF 59.83 KB 08.02.2017 22.03.1993 1

Receipts on the publication and state fees

TIF 14.26 KB 25.08.2021 19.03.1993 1

Receipts on the publication and state fees

TIF 15.3 KB 25.08.2021 19.03.1993 1

Sample report

TIF 10.91 KB 25.08.2021 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