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SIA "ROSENTHAL"

Basic information
Status Registered
Name SIA "ROSENTHAL"
Legal form Limited Liability Company
Reg. No 40203198893
Reg. date 04.03.2019
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 04.03.2019
Paid-in share capital, date 2,800 EUR, 18.07.2019
NACE 82.10 Office administrative and support activities
VAT payer
LV40203198893 Registered Excluded
01.10.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 103,500 EUR Net profit 40,794 EUR Equity 68,273 EUR Date submitted29.04.2021 Number of employees 2
Year2019 Net sales 67,850 EUR Net profit 24,679 EUR Equity 27,479 EUR Date submitted31.07.2020 Number of employees 4
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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 Contributions2,620 EUR Personal Income Tax3,680 EUR Other5,040 EUR Total11,340 EUR Number of employees1
Year2023 Social Insurance Contributions2,230 EUR Personal Income Tax2,150 EUR Other3,310 EUR Total7,690 EUR Number of employees1
Year2022 Social Insurance Contributions4,430 EUR Personal Income Tax2,210 EUR Other4,670 EUR Total11,310 EUR Number of employees0
Year2021 Social Insurance Contributions19,050 EUR Personal Income Tax9,420 EUR Other19,260 EUR Total47,730 EUR Number of employees3
Year2020 Social Insurance Contributions12,930 EUR Personal Income Tax5,810 EUR Other24,610 EUR Total43,350 EUR Number of employees2
Year2019 Social Insurance Contributions2,710 EUR Personal Income Tax1,320 EUR Other3,280 EUR Total7,310 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.07.2019 Amendments to the Articles of Association 25.07.2019 (TIF)
Announcement regarding the legal address (1)
22.02.2019 Announcement regarding the legal address 20.02.2019 (TIF) •
Annual report (full) (2)
29.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
Application (11)
03.02.2021 Application 24.01.2021 (edoc) •
03.02.2021 Application 24.01.2021 (DOCX) •
02.04.2020 Application 26.03.2020 (edoc) •
02.04.2020 Application 26.03.2020 (docx) •
02.04.2020 Application 26.03.2020 (docx) •
02.10.2019 Application 01.10.2019 (TIF) •
07.08.2019 Application 07.08.2019 (TIF) •
01.08.2019 Application 01.08.2019 (TIF) •
31.07.2019 Application 25.07.2019 (TIF) •
11.07.2019 Application 10.07.2019 (TIF) •
22.02.2019 Application 20.02.2019 (TIF) •
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Articles of Association (3)
07.08.2019 Articles of Association 07.08.2019 (TIF)
30.07.2019 Articles of Association 25.07.2019 (TIF)
22.02.2019 Articles of Association 20.02.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (TIF) •
Confirmation or consent to legal address (4)
03.02.2021 Confirmation or consent to legal address 24.01.2021 (edoc) •
03.02.2021 Confirmation or consent to legal address 24.01.2021 (DOCX) •
01.08.2019 Confirmation or consent to legal address 27.07.2019 (TIF) •
22.02.2019 Confirmation or consent to legal address 20.02.2019 (TIF) •
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Consent of a member of the Board / executive director (2)
02.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
07.08.2019 Consent of a member of the Board / executive director 07.08.2019 (TIF) •
Decisions / letters / protocols of public notaries (10)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
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Memorandum of Association (1)
22.02.2019 Memorandum of Association 20.02.2019 (TIF)
Power of attorney, act of empowerment (1)
02.08.2019 Power of attorney, act of empowerment 23.02.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
02.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
07.08.2019 Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
Shareholders’ register (2)
17.07.2019 Shareholders’ register 08.07.2019 (TIF)
04.03.2019 Shareholders’ register 20.02.2019 (TIF)
2021 (6)
29.04.2021 2020 Annual report (full) (PDF)
03.02.2021 Application 24.01.2021 (edoc) •
03.02.2021 Application 24.01.2021 (DOCX) •
03.02.2021 Confirmation or consent to legal address 24.01.2021 (edoc) •
03.02.2021 Confirmation or consent to legal address 24.01.2021 (DOCX) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
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2020 (6)
31.07.2020 2019 Annual report (full) (PDF)
02.04.2020 Application 26.03.2020 (edoc) •
02.04.2020 Application 26.03.2020 (docx) •
02.04.2020 Application 26.03.2020 (docx) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
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2019 (30)
02.10.2019 Application 01.10.2019 (TIF) •
02.10.2019 Consent of a member of the Board / executive director 01.10.2019 (TIF) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
07.08.2019 Application 07.08.2019 (TIF) •
07.08.2019 Articles of Association 07.08.2019 (TIF)
07.08.2019 Consent of a member of the Board / executive director 07.08.2019 (TIF) •
07.08.2019 Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
02.08.2019 Power of attorney, act of empowerment 23.02.2012 (TIF) •
01.08.2019 Application 01.08.2019 (TIF) •
01.08.2019 Confirmation or consent to legal address 27.07.2019 (TIF) •
31.07.2019 Application 25.07.2019 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
30.07.2019 Amendments to the Articles of Association 25.07.2019 (TIF)
30.07.2019 Articles of Association 25.07.2019 (TIF)
30.07.2019 Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
17.07.2019 Shareholders’ register 08.07.2019 (TIF)
11.07.2019 Application 10.07.2019 (TIF) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 Shareholders’ register 20.02.2019 (TIF)
22.02.2019 Announcement regarding the legal address 20.02.2019 (TIF) •
22.02.2019 Application 20.02.2019 (TIF) •
22.02.2019 Articles of Association 20.02.2019 (TIF)
22.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (TIF) •
22.02.2019 Confirmation or consent to legal address 20.02.2019 (TIF) •
22.02.2019 Memorandum of Association 20.02.2019 (TIF)
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