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Sabiedrība ar ierobežotu atbildību "De Rose"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "De Rose"
Legal form Limited Liability Company
Reg. No 40103284281
Reg. date 06.04.2010
Register Commercial Register
Legal Address Viršu iela 5 - 43, Rīga, LV-1035
Registered share capital, date 2,845 EUR, 03.10.2018
Paid-in share capital, date 2,845 EUR, 03.10.2018
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40103284281 Registered Excluded
09.10.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 22,585 EUR Net profit 557 EUR Equity 7,024 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 29,409 EUR Net profit 3,848 EUR Equity 6,467 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 2,619 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -69 EUR Equity 2,619 EUR Date submitted12.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions280 EUR Personal Income Tax170 EUR Other10 EUR Total460 EUR Number of employees1
Year2023 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other0 EUR Total290 EUR Number of employees1
Year2022 Social Insurance Contributions250 EUR Personal Income Tax150 EUR Other6,550 EUR Total6,950 EUR Number of employees1
Year2021 Social Insurance Contributions200 EUR Personal Income Tax80 EUR Other-80 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other-1,400 EUR Total-1,070 EUR Number of employees1
Year2019 Social Insurance Contributions290 EUR Personal Income Tax170 EUR Other9,780 EUR Total10,240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.10.2018 Amendments to the Articles of Association 21.08.2018 (TIF)
Announcement regarding the legal address (2)
03.11.2010 Announcement regarding the legal address 29.10.2010 (TIF) •
09.04.2010 Announcement regarding the legal address 30.03.2010 (TIF) •
Annual report (full) (4)
06.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (5)
18.02.2020 Application 13.02.2020 (TIF) •
02.10.2018 Application 02.10.2018 (TIF) •
03.11.2010 Application 29.10.2010 (TIF) •
14.04.2010 Application 07.04.2010 (TIF) •
09.04.2010 Application 30.03.2010 (TIF) •
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Appraisal reports (1)
09.04.2010 Appraisal reports 30.03.2010 (TIF) •
Articles of Association (2)
02.10.2018 Articles of Association 21.08.2018 (TIF)
09.04.2010 Articles of Association 30.03.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.04.2010 Bank statements or other document regarding the payment of the equity 30.03.2010 (TIF) •
Consent of a member of the Board / executive director (1)
09.04.2010 Consent of a member of the Board / executive director 30.03.2010 (TIF) •
Decisions / letters / protocols of public notaries (5)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (EDOC) •
03.11.2010 Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
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Memorandum of Association (1)
09.04.2010 Memorandum of Association 30.03.2010 (TIF)
Power of attorney, act of empowerment (4)
02.10.2018 Power of attorney, act of empowerment 21.08.2018 (TIF) •
02.10.2018 Power of attorney, act of empowerment 21.08.2018 (TIF) •
03.11.2010 Power of attorney, act of empowerment 29.10.2010 (TIF) •
09.04.2010 Power of attorney, act of empowerment 12.03.2010 (TIF) •
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Protocols/decisions of a company/organisation (1)
02.10.2018 Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
Registration certificates (1)
09.04.2010 Registration certificates 06.04.2010 (TIF) •
Shareholders’ register (1)
02.10.2018 Shareholders’ register 21.08.2018 (TIF)
2021 (1)
06.07.2021 2020 Annual report (full) (PDF)
2020 (3)
01.08.2020 2019 Annual report (full) (PDF)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
18.02.2020 Application 13.02.2020 (TIF) •
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (9)
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (EDOC) •
02.10.2018 Amendments to the Articles of Association 21.08.2018 (TIF)
02.10.2018 Application 02.10.2018 (TIF) •
02.10.2018 Articles of Association 21.08.2018 (TIF)
02.10.2018 Power of attorney, act of empowerment 21.08.2018 (TIF) •
02.10.2018 Power of attorney, act of empowerment 21.08.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
02.10.2018 Shareholders’ register 21.08.2018 (TIF)
12.04.2018 2017 Annual report (full) (PDF)
Show all
2010 (16)
03.11.2010 Announcement regarding the legal address 29.10.2010 (TIF) •
03.11.2010 Application 29.10.2010 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
03.11.2010 Power of attorney, act of empowerment 29.10.2010 (TIF) •
14.04.2010 Application 07.04.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
09.04.2010 Announcement regarding the legal address 30.03.2010 (TIF) •
09.04.2010 Application 30.03.2010 (TIF) •
09.04.2010 Appraisal reports 30.03.2010 (TIF) •
09.04.2010 Articles of Association 30.03.2010 (TIF)
09.04.2010 Bank statements or other document regarding the payment of the equity 30.03.2010 (TIF) •
09.04.2010 Consent of a member of the Board / executive director 30.03.2010 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
09.04.2010 Memorandum of Association 30.03.2010 (TIF)
09.04.2010 Power of attorney, act of empowerment 12.03.2010 (TIF) •
09.04.2010 Registration certificates 06.04.2010 (TIF) •
Show all
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