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Sabiedrība ar ierobežotu atbildību "ROSSEL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ROSSEL"
Legal form Limited Liability Company
Reg. No 40103593179
Reg. date 04.10.2012
Register Commercial Register
Legal Address Lielirbes iela 13 - 11, Rīga, LV-1046
Registered share capital, date 3,964,228 EUR, 20.12.2018
Paid-in share capital, date 3,964,228 EUR, 20.12.2018
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103593179 Registered Excluded
01.03.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 203,223 EUR Equity 3,276,841 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 194,059 EUR Equity 3,073,618 EUR Date submitted14.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 356,574 EUR Equity 2,879,559 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 260,471 EUR Equity 2,522,985 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 48,833 EUR Equity -1,687,486 EUR Date submitted29.06.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -716,372 EUR Equity -1,736,319 EUR Date submitted01.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 194,367 EUR Equity -1,019,948 EUR Date submitted19.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -703,576 EUR Equity -1,214,315 EUR Date submitted25.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -368,949 LVL Equity -358,949 LVL Date submitted08.05.2014 Number of employees 1
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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 Contributions5,800 EUR Personal Income Tax3,550 EUR Other2,340 EUR Total11,690 EUR Number of employees1
Year2023 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other11,270 EUR Total14,570 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,300 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,230 EUR Other380 EUR Total3,640 EUR Number of employees1
Year2020 Social Insurance Contributions2,590 EUR Personal Income Tax1,610 EUR Other4,500 EUR Total8,700 EUR Number of employees1
Year2019 Social Insurance Contributions3,990 EUR Personal Income Tax3,430 EUR Other24,570 EUR Total31,990 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.12.2018 Acceptance-conveyance act 18.12.2018 (TIF) •
Announcement regarding the legal address (1)
08.10.2012 Announcement regarding the legal address 07.09.2012 (TIF) •
Annual report (full) (11)
27.04.2022 2021 Annual report (full) (PDF)
14.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
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Application (15)
25.03.2022 Application 28.02.2022 (DOCX) •
25.03.2022 Application 28.02.2022 (EDOC) •
25.03.2022 Application 28.02.2022 (docx) •
22.10.2021 Application 20.10.2021 (DOCX) •
22.10.2021 Application 20.10.2021 (docx) •
22.10.2021 Application 20.10.2021 (edoc) •
03.01.2020 Application 27.12.2019 (edoc) •
03.01.2020 Application 27.12.2019 (docx) •
19.12.2018 Application 18.12.2018 (TIF) •
14.09.2017 Application 04.09.2017 (TIF) •
12.09.2017 Application 09.08.2017 (TIF) •
20.03.2014 Application 12.03.2014 (TIF) •
12.03.2014 Application 04.03.2014 (TIF) •
07.12.2012 Application 23.10.2012 (TIF) •
08.10.2012 Application 07.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.12.2018 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
Appraisal reports (1)
19.12.2018 Appraisal reports 17.12.2018 (TIF) •
Articles of Association (5)
03.01.2020 Articles of Association 23.12.2019 (docx)
03.01.2020 Articles of Association 23.12.2019 (edoc) •
19.12.2018 Articles of Association 18.12.2018 (TIF)
12.03.2014 Articles of Association 04.03.2014 (TIF)
08.10.2012 Articles of Association 07.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.10.2012 Bank statements or other document regarding the payment of the equity 28.09.2012 (TIF) •
Confirmation or consent to legal address (2)
12.09.2017 Confirmation or consent to legal address 09.08.2017 (TIF) •
08.10.2012 Confirmation or consent to legal address 07.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (12)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
12.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
25.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (EDOC) •
25.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (doc) •
25.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (DOC) •
Memorandum of Association (1)
08.10.2012 Memorandum of Association 07.09.2012 (TIF)
Power of attorney, act of empowerment (5)
19.12.2018 Power of attorney, act of empowerment 18.12.2018 (TIF) •
14.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
12.03.2014 Power of attorney, act of empowerment 04.03.2014 (TIF) •
07.12.2012 Power of attorney, act of empowerment 23.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (6)
03.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (docx) •
19.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
12.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
12.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
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Registration certificates (1)
08.10.2012 Registration certificates 04.10.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
Shareholders’ register (5)
25.03.2022 Shareholders’ register 28.02.2022 (doc)
25.03.2022 Shareholders’ register 28.02.2022 (DOC)
25.03.2022 Shareholders’ register 28.02.2022 (EDOC) •
19.12.2018 Shareholders’ register 18.12.2018 (TIF)
12.03.2014 Shareholders’ register 04.03.2014 (TIF)
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2022 (12)
27.04.2022 2021 Annual report (full) (PDF)
25.03.2022 Application 28.02.2022 (DOCX) •
25.03.2022 Application 28.02.2022 (EDOC) •
25.03.2022 Application 28.02.2022 (docx) •
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
25.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (EDOC) •
25.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (doc) •
25.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (DOC) •
25.03.2022 Shareholders’ register 28.02.2022 (doc)
25.03.2022 Shareholders’ register 28.02.2022 (DOC)
25.03.2022 Shareholders’ register 28.02.2022 (EDOC) •
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2021 (6)
22.10.2021 Application 20.10.2021 (DOCX) •
22.10.2021 Application 20.10.2021 (docx) •
22.10.2021 Application 20.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
14.07.2021 2020 Annual report (full) (PDF)
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2020 (8)
30.07.2020 2019 Annual report (full) (PDF)
03.01.2020 Application 27.12.2019 (edoc) •
03.01.2020 Application 27.12.2019 (docx) •
03.01.2020 Articles of Association 23.12.2019 (docx)
03.01.2020 Articles of Association 23.12.2019 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (docx) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (11)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (TIF) •
19.12.2018 Application 18.12.2018 (TIF) •
19.12.2018 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
19.12.2018 Appraisal reports 17.12.2018 (TIF) •
19.12.2018 Articles of Association 18.12.2018 (TIF)
19.12.2018 Power of attorney, act of empowerment 18.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
19.12.2018 Shareholders’ register 18.12.2018 (TIF)
29.06.2018 2017 Annual report (full) (PDF)
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2017 (11)
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
14.09.2017 Application 04.09.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
12.09.2017 Application 09.08.2017 (TIF) •
12.09.2017 Confirmation or consent to legal address 09.08.2017 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
19.04.2016 2015 Annual report (full) (PDF)
2015 (1)
25.04.2015 2014 Annual report (full) (HTML)
2014 (10)
08.05.2014 2013 Annual report (full) (HTML)
20.03.2014 Application 12.03.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
12.03.2014 Application 04.03.2014 (TIF) •
12.03.2014 Articles of Association 04.03.2014 (TIF)
12.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
12.03.2014 Power of attorney, act of empowerment 04.03.2014 (TIF) •
12.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
12.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
12.03.2014 Shareholders’ register 04.03.2014 (TIF)
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2012 (11)
07.12.2012 Application 23.10.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
07.12.2012 Power of attorney, act of empowerment 23.10.2012 (TIF) •
08.10.2012 Announcement regarding the legal address 07.09.2012 (TIF) •
08.10.2012 Application 07.09.2012 (TIF) •
08.10.2012 Articles of Association 07.09.2012 (TIF)
08.10.2012 Bank statements or other document regarding the payment of the equity 28.09.2012 (TIF) •
08.10.2012 Confirmation or consent to legal address 07.09.2012 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
08.10.2012 Memorandum of Association 07.09.2012 (TIF)
08.10.2012 Registration certificates 04.10.2012 (TIF) •
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