Romesta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Romesta"
Registration number, date 40103510196, 09.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address Ropažu iela 5 – 75, Rīga, LV-1039 Check address owners
Fixed capital 140 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.06
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
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   09.02.2012
* 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 % 10 € 14 € 140 22.06.2016 11.07.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (82.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (78.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (127.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zi ojums 001 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ROMESTAvadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
siaromestavadibaszinojumsbilance2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
SIA ROMESTA vadibas zinojums PDF

2012

Annual report 03.10.2013  TIF (746.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.81 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 48.43 KB 29.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.55 MB 29.06.2016 22.06.2016 2

Articles of Association

TIF 33.04 KB 14.02.2012 06.02.2012 1

Memorandum of Association

TIF 44.08 KB 14.02.2012 06.02.2012 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

DOCX 35.02 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.02 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.07 KB 11.07.2016 11.07.2016 2

Application

EDOC 37.19 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 60.56 KB 29.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 130.31 KB 14.02.2012 09.02.2012 2

Registration certificates

TIF 129.85 KB 14.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 25.02 KB 14.02.2012 06.02.2012 1

Application

TIF 627.75 KB 14.02.2012 06.02.2012 4
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