Rožkalni Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rožkalni Plus"
Registration number, date 47404003448, 03.07.1992
VAT number LV47404003448 from 23.11.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2024
Legal address "Puķītes", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 3 000 EUR, registered payment 11.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 28.46
Personal income tax (thousands, €) 9.94
Statutory social insurance contributions (thousands, €) 27.09
Average employees count 10

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
CSP industry
Redakcija NACE 2.1
Cietā kurināmā ražošana no augu biomasas (16.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
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   11.06.2024
* 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 % 100 € 30 € 3 000 11.06.2024 11.06.2024

Apply information changes

"Rožkalni Plus", SIA

"Puķītes", Lēdmane, Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Zemnieku saimniecība "ROŽKALNI" Until 11.06.2024 last year

Historical addresses

Ogres rajons, Birzgales pagasts, "Rožkalni" Until 03.07.2009 16 years ago
Ķeguma nov., Birzgales pag., "Rožkalni" Until 17.05.2011 14 years ago
Lielvārdes nov., Lēdmanes pag., Lēdmane, "Puķītes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Rozk Plus GP 2024 Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Rozk Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (356.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (360.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (348.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (340.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (556.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (418.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 29.04.2010  TIF (1.23 MB)

2008

Annual report 30.04.2009  TIF (472.76 KB)

2007

Annual report 18.06.2008  TIF (341.42 KB)

2006

Annual report 13.06.2007  TIF (460.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.45 KB 11.06.2024 03.06.2024 1

Shareholders’ register

EDOC 20.98 KB 11.06.2024 03.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.12 KB 29.04.2024 23.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.4 KB 11.06.2024 06.06.2024 1

Application

EDOC 48.74 KB 11.06.2024 03.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 50.75 KB 11.06.2024 03.06.2024 1

Owner’s decisions

EDOC 28.14 KB 11.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.56 KB 29.04.2024 29.04.2024 2

Application

EDOC 46.45 KB 29.04.2024 23.04.2024 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