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ZILI ROZĀ, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.02.2026
Business form Limited Liability Company
Registered name SIA ZILI ROZĀ
Registration number, date 40203435000, 20.10.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2022
Legal address Ceriņu iela 5 – 23, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 800 EUR , registered 20.10.2022 (registered payment 20.10.2022: 1 400 EUR)
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.12 0 0
Personal income tax (thousands, €) 1.12 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.02.2026
* 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

45 % 1 260 € 1 € 1 260 Latvia 20.10.2022 20.10.2022

Natural person

45 % 1 260 € 1 € 1 260 Latvia 20.10.2022 20.10.2022

Natural person

10 % 280 € 1 € 280 Latvia 20.10.2022 20.10.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (77.62 KB) €7.00

2023

Annual report 20.10.2022 - 31.12.2023 05.07.2024  PDF (79.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 75.28 KB 20.10.2022 05.10.2022 1

Articles of Association

PDF 75.28 KB 20.10.2022 05.10.2022 1

Memorandum of association

PDF 88.62 KB 20.10.2022 05.10.2022 1

Memorandum of association

PDF 88.62 KB 20.10.2022 05.10.2022 1

Shareholders’ register

PDF 71.48 KB 20.10.2022 05.10.2022 1

Shareholders’ register

PDF 71.48 KB 20.10.2022 05.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.26 KB 05.02.2026 24.10.2025 1

Protocols/decisions of a company/organisation

EDOC 44.16 KB 05.02.2026 24.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 20.10.2022 20.10.2022 2

Application

PDF 113.49 KB 20.10.2022 17.10.2022 1

Application

PDF 113.49 KB 20.10.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.01 KB 20.10.2022 07.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.01 KB 20.10.2022 07.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.18 KB 20.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.18 KB 20.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.34 KB 20.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.34 KB 20.10.2022 06.10.2022 1

Articles of Association

EDOC 97 KB 20.10.2022 05.10.2022 1

Memorandum of association

EDOC 110.25 KB 20.10.2022 05.10.2022 1

Shareholders’ register

EDOC 93.63 KB 20.10.2022 05.10.2022 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