LAROMA, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAROMA" |
| Registration number, date | 40003386874, 27.03.1998 |
| VAT number | LV40003386874 from 14.04.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Dricānu iela 3 – 34, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 976 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jēzusbaznīcas 19, Rīga, LV-1050 |
|---|---|
| Mobile phone | +371 29456127 |
| Ph./fax | +371 67221147 |
| mail@laroma.lv | |
| Homepage | www.laroma.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Spices, diet supplements, Perfumery, cosmetics, manufacture, Chemical goods, Hygiene products, Beauty treatment |
| Description | Wholesale of perfumes and cosmetics, household chemicals, Raw materials for cosmetics and flavorings, toothpastes. |
Flavorings and colorings for food production, Liquid flavouring, emulsion flavors, Concentrates for soft drinks made from natural materials, Powder flavors, Vanillin, Dyes for food production, Food colorings, Fragrance perfumery, cosmetics and household chemicals, Essential oils, Oil blends for aromatherapy, Essential oil blends, Base compositions and fragrances, Base raw materials for cosmetics, Biologically active additives for cosmetics, Toothpaste...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 24 | € 31 | € 744 | 17.06.2015 | 27.06.2015 | |
Natural person |
25 % | 24 | € 31 | € 744 | 17.06.2015 | 27.06.2015 | |
Natural person |
16.67 % | 16 | € 31 | € 496 | 17.06.2015 | 27.06.2015 | |
Natural person |
16.67 % | 16 | € 31 | € 496 | 17.06.2015 | 27.06.2015 | |
Natural person |
16.67 % | 16 | € 31 | € 496 | 17.06.2015 | 27.06.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 33.72 | 39.04 | 35.17 |
| Personal income tax (thousands, €) | 2.90 | 3.74 | 10.91 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 7.12 | 6.56 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAROMA" | Until 01.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Prūšu iela 40a | Until 08.08.2000 | 25 years ago |
|---|---|---|
| Rīga, Kojusalas iela 21A - 34 | Until 14.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (139.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (139.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | PDF (140.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (138.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (134.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.12.2019 | PDF (135.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (127.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2018 | PDF (128.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | PDF (470.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (111.76 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (521.5 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (529.09 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (351.26 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (435.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 22.07.2020 | 17.06.2015 | 1 |
Articles of Association |
TIF | 35.37 KB | 22.07.2020 | 17.06.2015 | 3 |