ROMANS F, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "ROMANS F" |
| Registration number, date | 42403007767, 03.12.1997 |
| VAT number | LV42403007767 from 19.05.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | Dārzu iela 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 230.52 | 219.02 | 200.46 |
| Personal income tax (thousands, €) | 11.36 | 10.92 | 6.06 |
| Statutory social insurance contributions (thousands, €) | 17.60 | 16.88 | 9.38 |
| Average employees count | 7 | 7 | 6 |
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2008 |
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. | 24.04.2008 |
* 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 |
100 % | 1 | € 2 845 | € 2 845 | 10.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Pūpolu iela 9 | Until 12.12.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Gada parskats ar vad zin | EDOC | ||||
| ROF 24 NRZ LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 vad bas zinojums 17.lpp | EDOC | ||||
| ROF 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid.zin. | |||||
| Vadib.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ ROMANS F 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Romans 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojumsROMANS | |||||
2011 |
Annual report | 05.05.2012 | TIF (622.09 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (829.88 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (693.18 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (444.78 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (606.08 KB) | ||
2005 |
Annual report | 30.05.2014 | TIF (298.82 KB) | ||
2004 |
Annual report | 30.05.2014 | TIF (285.64 KB) | ||
2003 |
Annual report | 30.05.2014 | TIF (234.45 KB) | ||
2002 |
Annual report | 30.05.2014 | TIF (624.84 KB) | ||
2001 |
Annual report | 30.05.2014 | TIF (473.97 KB) | ||
2000 |
Annual report | 30.05.2014 | TIF (509.93 KB) | ||
1999 |
Annual report | 30.05.2014 | TIF (440.39 KB) | ||
1998 |
Annual report | 30.05.2014 | TIF (369.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.39 KB | 25.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 33.82 KB | 25.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 38.34 KB | 30.05.2014 | 01.03.2005 | 2 |
Shareholders’ register |
TIF | 6.69 KB | 30.05.2014 | 01.03.2005 | 1 |
Articles of Association |
TIF | 52.14 KB | 30.05.2014 | 03.11.2003 | 3 |
Articles of Association |
TIF | 36.98 KB | 30.05.2014 | 02.05.2003 | 2 |
Shareholders’ register |
TIF | 14.04 KB | 30.05.2014 | 22.04.2003 | 1 |
Articles of Association |
TIF | 144.41 KB | 30.05.2014 | 03.12.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 25.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 114.91 KB | 25.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 25.06.2015 | 10.06.2015 | 1 |
Application |
TIF | 332.61 KB | 30.05.2014 | 22.04.2014 | 7 |
Application |
TIF | 133.04 KB | 30.05.2014 | 18.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 30.05.2014 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 30.05.2014 | 22.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 30.05.2014 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 30.05.2014 | 18.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 30.05.2014 | 15.03.2005 | 2 |
Application |
TIF | 164.91 KB | 30.05.2014 | 02.03.2005 | 7 |
Consent of the auditor |
TIF | 5.18 KB | 30.05.2014 | 01.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 30.05.2014 | 01.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 30.05.2014 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 30.05.2014 | 01.03.2005 | 2 |
Purchase/lease agreement |
TIF | 23 KB | 30.05.2014 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.68 KB | 30.05.2014 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 106.36 KB | 25.06.2015 | 05.12.2003 | 1 |
Application |
TIF | 230.84 KB | 30.05.2014 | 05.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 25.06.2015 | 19.11.2003 | 2 |
Sample report |
TIF | 28.89 KB | 30.05.2014 | 19.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 30.05.2014 | 03.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.93 KB | 30.05.2014 | 03.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 30.05.2014 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 30.05.2014 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 30.05.2014 | 02.05.2003 | 1 |
Registration certificates |
TIF | 85.94 KB | 30.05.2014 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 30.05.2014 | 28.04.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 30.05.2014 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 30.05.2014 | 22.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.74 KB | 30.05.2014 | 03.12.1997 | 1 |
Registration certificates |
TIF | 39.54 KB | 30.05.2014 | 03.12.1997 | 1 |
Registration certificates |
TIF | 133.43 KB | 30.05.2014 | 03.12.1997 | 1 |
Application |
TIF | 63.56 KB | 30.05.2014 | 28.11.1997 | 4 |
Appraisal reports |
TIF | 219.49 KB | 30.05.2014 | 28.11.1997 | 10 |
Protocols/decisions of a company/organisation |
TIF | 9.72 KB | 30.05.2014 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 208.66 KB | 30.05.2014 | 28.11.1997 | 2 |
Sample report |
TIF | 14.45 KB | 30.05.2014 | 28.11.1997 | 1 |
Copy of the personal identification document |
TIF | 22.83 KB | 30.05.2014 | 21.01.1993 | 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
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