Rožu akmens, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rožu akmens"
Registration number, date 40103339912, 02.11.2010
VAT number None (excluded 11.11.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2010
Legal address "Brīvzemnieki", Blijas, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 20.07.2016
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
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 581.42 0.00 0.00 0.00 08.12.2025
13.11.2025 580.35 0.00 0.00 0.00 13.11.2025
13.10.2025 578.53 0.00 0.00 0.00 13.10.2025
09.09.2025 576.49 0.00 0.00 0.00 09.09.2025
13.08.2025 574.87 0.00 0.00 0.00 13.08.2025
07.07.2025 572.65 0.00 0.00 0.00 07.07.2025
12.06.2025 571.15 0.00 0.00 0.00 12.06.2025
13.05.2025 569.35 0.00 0.00 0.00 13.05.2025
07.04.2025 567.19 0.00 0.00 0.00 07.04.2025
10.03.2025 565.51 0.00 0.00 0.00 10.03.2025
10.02.2025 563.83 0.00 0.00 0.00 10.02.2025
13.01.2025 512.52 0.00 0.00 0.00 13.01.2025
09.12.2024 511.47 0.00 0.00 0.00 09.12.2024
07.11.2024 510.05 0.00 0.00 0.00 07.11.2024
07.10.2024 508.19 0.00 0.00 0.00 07.10.2024
09.09.2024 506.51 0.00 0.00 0.00 09.09.2024
12.08.2024 504.83 0.00 0.00 0.00 12.08.2024
08.07.2024 502.73 0.00 0.00 0.00 08.07.2024
07.06.2024 500.89 0.00 0.00 0.00 07.06.2024
08.05.2024 499.09 0.00 0.00 0.00 08.05.2024
08.04.2024 497.29 0.00 0.00 0.00 08.04.2024
07.03.2024 495.37 0.00 0.00 0.00 07.03.2024
07.02.2024 493.63 0.00 0.00 0.00 07.02.2024
09.01.2024 442.38 0.00 0.00 0.00 09.01.2024
12.12.2023 441.54 0.00 0.00 0.00 12.12.2023
07.11.2023 440.49 0.00 0.00 0.00 07.11.2023
09.10.2023 439.62 0.00 0.00 0.00 09.10.2023
11.09.2023 438.79 0.00 0.00 0.00 11.09.2023
07.08.2023 437.74 0.00 0.00 0.00 07.08.2023
11.07.2023 436.93 0.00 0.00 0.00 11.07.2023
20.06.2023 436.30 0.00 0.00 0.00 20.06.2023
07.06.2020 902.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 890.35 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 878.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 257.13 0.00 0.00 0.00 09.03.2020 13:15
07.01.2019 1 597.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 573.33 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 550.41 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.03.2013
* 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 % 1 € 1 € 1 01.07.2016 20.07.2016

Apply information changes

"Rožu akmens", SIA

"Brīvzemnieki", Blijas, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Best balt" Until 20.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
GP lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
GP vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (110.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (110.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VZ 2014 BB PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 Bestbaltvadz PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.08.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad.zin.bestbalt PDF

2010

Annual report 17.11.2010 - 31.12.2010 23.08.2012  ZIP
1_HTML izdruka HTML
Bestbalt vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 13.07.2016 01.07.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 13.07.2016 01.07.2016 1

Articles of Association

DOCX 13.5 KB 13.07.2016 01.07.2016 1

Articles of Association

DOCX 13.5 KB 13.07.2016 01.07.2016 1

Shareholders’ register

DOC 31 KB 13.07.2016 01.07.2016 1

Shareholders’ register

DOC 31 KB 13.07.2016 01.07.2016 1

Shareholders’ register

TIF 11.41 KB 28.03.2013 19.03.2013 1

Shareholders’ register

TIF 89.77 KB 30.07.2012 17.07.2012 1

Articles of Association

TIF 71.82 KB 04.11.2010 28.10.2010 1

Memorandum of Association

TIF 76.38 KB 04.11.2010 28.10.2010 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 70.51 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.61 KB 20.07.2016 20.07.2016 2

Application

DOC 82 KB 13.07.2016 07.07.2016 2

Application

EDOC 32.72 KB 13.07.2016 07.07.2016 2

Application

DOC 82 KB 13.07.2016 07.07.2016 2

Amendments to the Articles of Association

EDOC 22.72 KB 13.07.2016 01.07.2016 1

Articles of Association

EDOC 26.11 KB 13.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

DOCX 18.35 KB 13.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

DOCX 18.35 KB 13.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

EDOC 30.64 KB 13.07.2016 01.07.2016 1

Shareholders’ register

EDOC 23.16 KB 13.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 28.03.2013 22.03.2013 2

Application

TIF 135.07 KB 28.03.2013 19.03.2013 5

Other documents

TIF 11.1 KB 28.03.2013 19.03.2013 1

Protocols/decisions of a company/organisation

TIF 12.47 KB 28.03.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 88.66 KB 30.07.2012 27.07.2012 2

Application

TIF 394.76 KB 30.07.2012 17.07.2012 5

Protocols/decisions of a company/organisation

TIF 39.29 KB 30.07.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 164.25 KB 04.11.2010 02.11.2010 2

Registration certificates

TIF 186.73 KB 04.11.2010 02.11.2010 1

Application

TIF 1.44 MB 04.11.2010 28.10.2010 8

Consent of a member of the Board / executive director

TIF 53.04 KB 04.11.2010 28.10.2010 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