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Sabiedrība ar ierobežotu atbildību "Sub Rosa marketing"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Sub Rosa marketing" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103712964 | ||||||
| Reg. date | 20.09.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ziedoņu iela 12 - 2, Mārupe, LV-2167 | ||||||
| Registered share capital, date |
2 EUR, 20.09.2013
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| Paid-in share capital, date |
2 EUR, 20.09.2013 |
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| NACE | 74.30 Translation and interpretation activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 29.08.2023 |
| 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 (18) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 8,050 EUR | Net profit 7,605 EUR | Equity 10,667 EUR | Date submitted23.05.2025 | Number of employees 2 |
| Year2023 | Net sales 6,500 EUR | Net profit 5,900 EUR | Equity 3,062 EUR | Date submitted24.05.2024 | Number of employees 2 |
| Year2022 | Net sales 0 EUR | Net profit -1,301 EUR | Equity -2,838 EUR | Date submitted28.04.2023 | Number of employees 2 |
| Year2021 | Net sales 241 EUR | Net profit -1,616 EUR | Equity -1,537 EUR | Date submitted29.07.2022 | Number of employees 2 |
| Year2020 | Net sales 32,020 EUR | Net profit 2,884 EUR | Equity 79 EUR | Date submitted23.07.2021 | Number of employees 3 |
| Year2019 | Net sales 24,867 EUR | Net profit 211 EUR | Equity -2,805 EUR | Date submitted31.07.2020 | Number of employees 2 |
| Year2018 | Net sales 26,019 EUR | Net profit -1,789 EUR | Equity -3,015 EUR | Date submitted04.05.2019 | Number of employees 3 |
| Year2017 | Net sales 6,861 EUR | Net profit -939 EUR | Equity -1,226 EUR | Date submitted03.05.2018 | Number of employees 1 |
| Year2016 | Net sales 14,456 EUR | Net profit 1,048 EUR | Equity -287 EUR | Date submitted29.04.2017 | Number of employees 1 |
| Year2015 | Net sales 16,608 EUR | Net profit -294 EUR | Equity -1,335 EUR | Date submitted30.03.2016 | Number of employees 3 |
| Year2014 | Net sales 23,387 EUR | Net profit -2,788 EUR | Equity -1,041 EUR | Date submitted03.05.2015 | Number of employees 3 |
| Year2013 | Net sales 3,680 LVL | Net profit 1,226 LVL | Equity 1,227 LVL | Date submitted08.04.2014 | Number of employees 1 |
| 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 |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions320 EUR | Personal Income Tax200 EUR | Other80 EUR | Total600 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions240 EUR | Personal Income Tax150 EUR | Other0 EUR | Total390 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions450 EUR | Personal Income Tax280 EUR | Other1,600 EUR | Total2,330 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,890 EUR | Total3,890 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,670 EUR | Total4,670 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (32) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 27.09.2013 | Announcement regarding the legal address 10.09.2013 (TIF) • |
| Annual report (full) (14) | |
| 23.05.2025 | 2024 Annual report (full) (PDF) |
| 24.05.2024 | 2023 Annual report (full) (PDF) |
| 28.04.2023 | 2022 Annual report (full) (PDF) |
| 29.07.2022 | 2021 Annual report (full) (PDF) |
| 23.07.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 30.03.2016 | 2015 Annual report (full) (PDF) |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 08.04.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 29.08.2023 | Application 23.08.2023 (edoc) • |
| 15.12.2022 | Application 07.12.2022 (edoc) • |
| 13.01.2021 | Application 13.01.2021 (edoc) • |
| 27.09.2013 | Application 10.09.2013 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 27.09.2013 | Articles of Association 10.09.2013 (TIF) |
| Confirmation or consent to legal address (1) | |
| 27.09.2013 | Confirmation or consent to legal address 10.09.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 29.08.2023 | Decisions / letters / protocols of public notaries 29.08.2023 (edoc) |
| 15.12.2022 | Decisions / letters / protocols of public notaries 15.12.2022 (edoc) |
| 13.01.2021 | Decisions / letters / protocols of public notaries 13.01.2021 (edoc) • |
| 27.09.2013 | Decisions / letters / protocols of public notaries 20.09.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 27.09.2013 | Memorandum of Association 10.09.2013 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 15.12.2022 | Protocols/decisions of a company/organisation 07.12.2022 (edoc) • |
| 13.01.2021 | Protocols/decisions of a company/organisation 13.01.2021 (EDOC) • |
| Registration certificates (1) | |
| 27.09.2013 | Registration certificates 20.09.2013 (TIF) • |
| Shareholders’ register (3) | |
| 15.12.2022 | Shareholders’ register 07.12.2022 (edoc) |
| 13.01.2021 | Shareholders’ register 13.01.2021 (edoc) |
| 27.09.2013 | Shareholders’ register 10.09.2013 (TIF) |
| 2025 (1) | |
| 23.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 24.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (3) | |
| 29.08.2023 | Application 23.08.2023 (edoc) • |
| 29.08.2023 | Decisions / letters / protocols of public notaries 29.08.2023 (edoc) |
| 28.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (5) | |
| 15.12.2022 | Application 07.12.2022 (edoc) • |
| 15.12.2022 | Decisions / letters / protocols of public notaries 15.12.2022 (edoc) |
| 15.12.2022 | Shareholders’ register 07.12.2022 (edoc) |
| 15.12.2022 | Protocols/decisions of a company/organisation 07.12.2022 (edoc) • |
| 29.07.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (5) | |
| 23.07.2021 | 2020 Annual report (full) (PDF) |
| 13.01.2021 | Decisions / letters / protocols of public notaries 13.01.2021 (edoc) • |
| 13.01.2021 | Shareholders’ register 13.01.2021 (edoc) |
| 13.01.2021 | Application 13.01.2021 (edoc) • |
| 13.01.2021 | Protocols/decisions of a company/organisation 13.01.2021 (EDOC) • |
| Show all | |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 30.03.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 08.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (8) | |
| 27.09.2013 | Registration certificates 20.09.2013 (TIF) • |
| 27.09.2013 | Announcement regarding the legal address 10.09.2013 (TIF) • |
| 27.09.2013 | Memorandum of Association 10.09.2013 (TIF) |
| 27.09.2013 | Decisions / letters / protocols of public notaries 20.09.2013 (TIF) • |
| 27.09.2013 | Confirmation or consent to legal address 10.09.2013 (TIF) • |
| 27.09.2013 | Articles of Association 10.09.2013 (TIF) |
| 27.09.2013 | Application 10.09.2013 (TIF) • |
| 27.09.2013 | Shareholders’ register 10.09.2013 (TIF) |
| Show all | |
