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"Rozena" SIA
| Basic information |
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| Status | Registered | ||||||
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| Name | "Rozena" SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 50103897531 | ||||||
| Reg. date | 12.05.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Krasta iela 25 - 6, Rīga, LV-1050 | ||||||
| Registered share capital, date |
1 EUR, 12.05.2015
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| Paid-in share capital, date |
1 EUR, 12.05.2015 |
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| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (14) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -71 EUR | Equity -707 EUR | Date submitted02.04.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -50 EUR | Equity -636 EUR | Date submitted25.04.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -69 EUR | Equity -585 EUR | Date submitted20.05.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -85 EUR | Equity -516 EUR | Date submitted06.05.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -99 EUR | Equity -431 EUR | Date submitted04.03.2020 | Number of employees 0 |
| Year2018 | Net sales 3,000 EUR | Net profit 2,868 EUR | Equity -332 EUR | Date submitted04.05.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -59 EUR | Equity -3,199 EUR | Date submitted01.05.2018 | Number of employees 1 |
| Year2016 | Net sales 9,750 EUR | Net profit -8,850 EUR | Equity -3,141 EUR | Date submitted10.04.2017 | Number of employees 4 |
| Year2015 | Net sales 27,897 EUR | Net profit 5,708 EUR | Equity 5,709 EUR | Date submitted04.04.2016 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 21.07.2015 | Announcement regarding the legal address 07.05.2015 (TIF) • |
| Annual report (full) (10) | |
| 02.04.2024 | 2023 Annual report (full) (PDF) |
| 25.04.2023 | 2022 Annual report (full) (PDF) |
| 20.05.2022 | 2021 Annual report (full) (PDF) |
| 06.05.2021 | 2020 Annual report (full) (PDF) |
| 04.03.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| Application (1) | |
| 21.07.2015 | Application 07.05.2015 (TIF) • |
| Articles of Association (1) | |
| 21.07.2015 | Articles of Association 07.05.2015 (TIF) |
| Confirmation or consent to legal address (1) | |
| 21.07.2015 | Confirmation or consent to legal address 07.05.2015 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 21.07.2015 | Consent of a member of the Board / executive director 07.05.2015 (TIF) • |
| Copies and statements of the Land Register and the State Land Service deeds (1) | |
| 21.07.2015 | Copies and statements of the Land Register and the State Land Service deeds 11.05.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (1) | |
| 21.07.2015 | Decisions / letters / protocols of public notaries 12.05.2015 (TIF) • |
| Memorandum of Association (1) | |
| 21.07.2015 | Memorandum of Association 07.05.2015 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 21.07.2015 | Power of attorney, act of empowerment 07.05.2015 (TIF) • |
| Shareholders’ register (1) | |
| 21.07.2015 | Shareholders’ register 07.05.2015 (TIF) |
| Statement of the Board regarding the payment of the equity (1) | |
| 21.07.2015 | Statement of the Board regarding the payment of the equity 07.05.2015 (TIF) • |
| 2024 (1) | |
| 02.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 25.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 20.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 06.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 04.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (2) | |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 10.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 04.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (11) | |
| 21.07.2015 | Decisions / letters / protocols of public notaries 12.05.2015 (TIF) • |
| 21.07.2015 | Shareholders’ register 07.05.2015 (TIF) |
| 21.07.2015 | Power of attorney, act of empowerment 07.05.2015 (TIF) • |
| 21.07.2015 | Memorandum of Association 07.05.2015 (TIF) |
| 21.07.2015 | Announcement regarding the legal address 07.05.2015 (TIF) • |
| 21.07.2015 | Copies and statements of the Land Register and the State Land Service deeds 11.05.2015 (TIF) • |
| 21.07.2015 | Consent of a member of the Board / executive director 07.05.2015 (TIF) • |
| 21.07.2015 | Confirmation or consent to legal address 07.05.2015 (TIF) • |
| 21.07.2015 | Articles of Association 07.05.2015 (TIF) |
| 21.07.2015 | Application 07.05.2015 (TIF) • |
| 21.07.2015 | Statement of the Board regarding the payment of the equity 07.05.2015 (TIF) • |
| Show all | |
