Romb Trade, 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 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.
Basic data
| Status | Removed from the register, 07.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Romb Trade" |
| Registration number, date | 40203488116, 01.06.2023 |
| VAT number | None (excluded 23.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2023 |
| Legal address | "Bukas 1" – 8, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 45.45 | 2.75 |
| Personal income tax (thousands, €) | 6.56 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 18.44 | 1.75 |
| Average employees count | 19 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
Historical addresses
| Rīga, Strautu iela 23 - 40 | Until 08.05.2024 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 23.05.2024.
Case number: C771190624 Started 23.05.2024,
ended 28.11.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.11.2024 |
29.11.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
23.05.2024 |
24.05.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.12.2023 | 23.04.2024 | PDF (95.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 97.64 KB | 16.10.2024 | 14.10.2024 | 1 |
Shareholders’ register |
EDOC | 392.6 KB | 19.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 11.81 KB | 01.06.2023 | 26.05.2023 | 1 |
Memorandum of Association |
EDOC | 11.98 KB | 01.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 01.06.2023 | 26.05.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.99 KB | 02.07.2025 | 02.07.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 24.04.2025 | 24.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 11.04.2025 | 11.04.2025 | 2 |
Orders/request/cover notes of court bailiffs |
369.01 KB | 13.02.2025 | 13.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
378.08 KB | 03.12.2024 | 03.12.2024 | 1 | |
Notary’s decision |
RTF | 190.26 KB | 29.11.2024 | 29.11.2024 | 2 |
Notary’s decision |
EDOC | 61.58 KB | 29.11.2024 | 29.11.2024 | 2 |
Court decision/judgement |
EDOC | 71.13 KB | 28.11.2024 | 28.11.2024 | 2 |
Court decision/judgement |
DOCX | 66.36 KB | 28.11.2024 | 28.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
392.82 KB | 22.11.2024 | 22.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.57 KB | 28.10.2024 | 28.10.2024 | 1 | |
Application |
EDOC | 152.5 KB | 16.10.2024 | 14.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.54 KB | 16.10.2024 | 14.10.2024 | 1 |
Notary’s decision |
EDOC | 61.63 KB | 24.05.2024 | 24.05.2024 | 2 |
Notary’s decision |
RTF | 189.94 KB | 24.05.2024 | 24.05.2024 | 2 |
Court decision/judgement |
120.57 KB | 24.05.2024 | 23.05.2024 | 1 | |
Application |
TIF | 92.21 KB | 03.05.2024 | 01.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 24.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 20.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 61.29 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 495.26 KB | 19.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 19.34 KB | 01.06.2023 | 28.05.2023 | 7 |
Announcement regarding the legal address |
EDOC | 12.4 KB | 01.06.2023 | 26.05.2023 | 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