ROMĀNS UN KOMPĀNIJA, 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 | Sabiedrība ar ierobežotu atbildību "ROMĀNS UN KOMPĀNIJA" |
| Registration number, date | 40003184157, 10.03.1994 |
| VAT number | LV40003184157 from 15.02.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Grīvas iela 25 – 32, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.01.2017 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.53 | 0.54 | 0.51 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.20 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.01.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 18.06.2016 | 11.01.2017 |
Historical company names
| SIA "ROMĀNS UN KOMPĀNIJA" | Until 01.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/27-32 | Until 01.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums 22 pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 18pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 17pdf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 15 | |||||
2014 |
Annual report | 29.12.2015 | TIF (423.99 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums krit. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zin | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (455.7 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (735.4 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (301.17 KB) | ||
2006 |
Annual report | 31.01.2011 | TIF (661.6 KB) | ||
2005 |
Annual report | 31.01.2011 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
237.4 KB | 11.01.2017 | 18.06.2016 | 1 | |
Articles of Association |
232.82 KB | 04.01.2017 | 18.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.01.2017 | 11.01.2017 | 1 |
Application |
455.24 KB | 04.01.2017 | 03.01.2017 | 4 | |
Application |
453.54 KB | 04.01.2017 | 03.01.2017 | 4 | |
Protocols/decisions of a company/organisation |
232.21 KB | 11.01.2017 | 18.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
261.93 KB | 11.01.2017 | 18.06.2016 | 1 | |
Shareholders’ register |
237.4 KB | 11.01.2017 | 18.06.2016 | 1 | |
Articles of Association |
232.82 KB | 04.01.2017 | 18.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
148 KB | 04.01.2017 | 18.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
176.55 KB | 04.01.2017 | 18.06.2016 | 2 |
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