ROMAN GROUP, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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.
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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROMAN GROUP" |
| Registration number, date | 40103912097, 07.07.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2015 |
| Legal address | Lībiešu iela 10 – 1, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta specializēta vairumtirdzniecība (46.89) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2026 | 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 | 03.08.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĪPAŠUMU GRUPA" | Until 03.08.2026 | 15 days ago |
|---|
Historical addresses
| Ogres nov., Ogre, Grīvas prospekts 25 - 12 | Until 19.12.2023 | 3 years ago |
|---|---|---|
| Rīga, Raunas iela 50 - 24 | Until 22.04.2024 | 2 years ago |
| Rīga, Aleksandra Čaka iela 156 - 28 | Until 03.08.2026 | 15 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.05.2026 | ZIP | |
| Annual report 2025 | |||||
| IG Protok vad zin par 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (101.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IG Protok vad zin par 2023 96 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IP GR GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IP GR VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ip Gr piezimes | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojum IG 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin 2016 IG | |||||
2015 |
Annual report | 07.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinojums IG 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.72 KB | 03.08.2026 | 31.07.2026 | 1 |
Shareholders’ register |
EDOC | 46.04 KB | 03.08.2026 | 31.07.2026 | 1 |
Shareholders’ register |
EDOC | 43.9 KB | 22.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
TIF | 41.6 KB | 20.08.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 10.27 KB | 20.08.2015 | 30.06.2015 | 1 |
Memorandum of Association |
TIF | 39.57 KB | 20.08.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.4 KB | 03.08.2026 | 31.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.59 KB | 03.08.2026 | 31.07.2026 | 1 |
Application |
EDOC | 46.83 KB | 22.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 48.53 KB | 19.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 20.08.2015 | 07.07.2015 | 2 |
Application |
TIF | 85.1 KB | 20.08.2015 | 01.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.38 KB | 20.08.2015 | 01.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 20.08.2015 | 30.06.2015 | 1 |
Appraisal reports |
TIF | 20.91 KB | 20.08.2015 | 30.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.99 KB | 20.08.2015 | 30.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 20.08.2015 | 30.06.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register