Romero Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA Romero Group
Registration number, date 40103797242, 09.06.2014
VAT number None (excluded 27.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2014
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 3 000 EUR , registered 30.06.2014 (registered payment 30.06.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 161.5 KB 16.07.2014 04.07.2014 4

Articles of Association

EDOC 52.35 KB 30.06.2014 16.06.2014 11

Regulations for the increase/reduction of the equity

EDOC 32.29 KB 30.06.2014 16.06.2014 2

Shareholders’ register

EDOC 43.28 KB 30.06.2014 16.06.2014 1

Shareholders’ register

EDOC 43.21 KB 30.06.2014 16.06.2014 1

Articles of Association

EDOC 51.66 KB 09.06.2014 25.05.2014 11

Memorandum of Association

EDOC 58.87 KB 09.06.2014 25.05.2014 5

Shareholders’ register

EDOC 42.59 KB 09.06.2014 25.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.87 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.65 KB 22.08.2016 22.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 19.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 19.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.15 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 23.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 23.02.2016 23.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.4 KB 19.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 19.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 19.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 19.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.4 KB 19.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.56 KB 16.07.2014 16.07.2014 2

Application

TIF 236.92 KB 16.07.2014 04.07.2014 4

Protocols/decisions of a company/organisation

DOCX 33.65 KB 15.07.2014 04.07.2014 3

Protocols/decisions of a company/organisation

EDOC 50.08 KB 15.07.2014 04.07.2014 3

Decisions / letters / protocols of public notaries

EDOC 74.89 KB 30.06.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

XLS 38.5 KB 25.06.2014 24.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 29.9 KB 25.06.2014 24.06.2014 1

Application

EDOC 48.09 KB 30.06.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 35.17 KB 30.06.2014 16.06.2014 1

Protocols/decisions of a company/organisation

EDOC 52.71 KB 30.06.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 09.06.2014 09.06.2014 1

Application

EDOC 40.45 KB 06.06.2014 06.06.2014 2

Application

DOCX 23.87 KB 06.06.2014 06.06.2014 2

Confirmation or consent to legal address

EDOC 26.86 KB 09.06.2014 26.05.2014 1

Announcement regarding the legal address

EDOC 28.42 KB 09.06.2014 25.05.2014 1

Power of attorney, act of empowerment

EDOC 29.22 KB 09.06.2014 25.05.2014 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