Romana, SIA
Limited Liability Company, Micro company
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 2024
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Romana" |
| Registration number, date | 40003640462, 07.08.2003 |
| VAT number | LV40003640462 from 21.11.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 36 Check address owners |
| Fixed capital | 20 774 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 08.10.2019, taxpayer Romana, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2019 | 3 963.17 | 0.00 | 5 231.78 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 633.73 | 0.00 | 5 231.78 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 303.72 | 0.00 | 5 918.54 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 973.80 | 0.00 | 6 605.30 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 737.10 | 0.00 | 7 292.06 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 405.98 | 0.00 | 7 978.82 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 964.09 | 0.00 | 7 978.82 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 915.77 | 0.00 | 8 915.77 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 603.42 | 0.00 | 9 602.53 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 380.82 | 0.00 | 10 289.29 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 976.09 | 0.00 | 10 976.05 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 11 663.20 | 0.00 | 11 662.81 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 867.40 | 0.00 | 13 431.49 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 690.04 | 0.00 | 14 118.25 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 14 864.00 | 0.00 | 14 862.85 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 20 963.62 | 0.00 | 23 369.11 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 22 114.14 | 0.00 | 24 519.25 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 23 263.75 | 0.00 | 25 669.39 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 27 200.89 | 0.00 | 25 669.39 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 29 556.06 | 0.00 | 27 969.67 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 30 687.28 | 0.00 | 28 656.43 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 28 909.59 | 0.00 | 28 656.43 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 35 544.79 | 0.00 | 30 956.71 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 35 362.69 | 0.00 | 30 956.71 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 37 780.68 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 38 190.64 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 35 603.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 33 045.81 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 30 321.35 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 23 532.01 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.91 | 16.95 | 16.10 |
| Personal income tax (thousands, €) | 2.36 | 1.73 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 2.82 | 2.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Germany | Germany |
|
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 | 09.10.2017 |
* 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 |
75 % | 15 580 | € 1 | € 15 580 | Germany | 04.12.2024 | 27.01.2025 |
Natural person |
25 % | 5 194 | € 1 | € 5 194 | Germany | 04.12.2024 | 27.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (669.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (759.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (355.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (265.13 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (451.11 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (434.75 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (639.18 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (124.1 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (308.16 KB) | ||
2004 |
Annual report | 15.11.2007 | TIF (270.16 KB) | ||
2003 |
Annual report | 15.11.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.94 KB | 14.01.2025 | 04.12.2024 | 7 |
Shareholders’ register |
TIF | 85.51 KB | 16.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 55.34 KB | 26.10.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 149.6 KB | 26.10.2015 | 01.10.2015 | 5 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 26.10.2015 | 29.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 54.95 KB | 19.01.2012 | 02.01.2012 | 2 |
Articles of Association |
TIF | 147.92 KB | 19.01.2012 | 02.01.2012 | 3 |
Shareholders’ register |
TIF | 45.46 KB | 19.01.2012 | 02.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.87 KB | 19.01.2012 | 27.10.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.88 KB | 19.01.2012 | 14.10.2011 | 1 |
Articles of Association |
TIF | 95.08 KB | 11.11.2011 | 06.06.2011 | 3 |
Shareholders’ register |
TIF | 31.44 KB | 11.11.2011 | 06.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.14 KB | 11.11.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 15.11.2007 | 29.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 15.11.2007 | 22.01.2007 | 1 |
Articles of Association |
TIF | 57.98 KB | 15.11.2007 | 22.01.2007 | 3 |
Articles of Association |
TIF | 72.27 KB | 15.11.2007 | 14.07.2003 | 4 |
Memorandum of Association |
TIF | 40.52 KB | 15.11.2007 | 14.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
290.09 KB | 23.01.2025 | 23.01.2025 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 211.65 KB | 05.10.2017 | 26.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.61 KB | 05.10.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 16.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 95.5 KB | 16.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 26.10.2015 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 26.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 215.17 KB | 26.10.2015 | 01.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.93 KB | 26.10.2015 | 29.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 17.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 19.01.2012 | 18.01.2012 | 1 |
Application |
TIF | 215.29 KB | 19.01.2012 | 02.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 19.12.2011 | 16.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 56 KB | 19.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 223.99 KB | 19.12.2011 | 05.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 19.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 11.11.2011 | 10.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.08 KB | 19.01.2012 | 14.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.77 KB | 19.01.2012 | 14.10.2011 | 1 |
Application |
TIF | 163.89 KB | 11.11.2011 | 26.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.53 KB | 11.11.2011 | 23.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 11.11.2011 | 23.05.2011 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 23.01.2017 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 15.11.2007 | 08.11.2007 | 2 |
Submission/Application |
TIF | 10.61 KB | 15.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 15.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 62.97 KB | 15.11.2007 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 15.11.2007 | 21.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.95 KB | 15.11.2007 | 19.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.76 KB | 15.11.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 23.01.2017 | 31.01.2007 | 1 |
Application |
TIF | 86.63 KB | 15.11.2007 | 22.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 15.11.2007 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 15.11.2007 | 16.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.38 KB | 15.11.2007 | 12.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.43 KB | 15.11.2007 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 15.11.2007 | 07.08.2003 | 1 |
Registration certificates |
TIF | 32.3 KB | 15.11.2007 | 07.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 15.11.2007 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 15.11.2007 | 04.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 15.11.2007 | 14.07.2003 | 1 |
Application |
TIF | 85.32 KB | 15.11.2007 | 14.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.42 KB | 15.11.2007 | 14.07.2003 | 1 |
Sample report |
TIF | 18.55 KB | 15.11.2007 | 14.07.2003 | 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