ROMFORDS EZERNIEKI, 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 "ROMFORDS EZERNIEKI" |
| Registration number, date | 44103051552, 12.05.2008 |
| VAT number | LV44103051552 from 21.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Āra iela 33, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 256 128 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.32 | 1.05 | 2.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 2.05 | 1.25 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 15.07.2015 |
* 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 |
31.35 % | 80 292 | € 1 | € 80 292 | 29.07.2016 | 04.08.2016 | |
Natural person |
31.35 % | 80 292 | € 1 | € 80 292 | 29.07.2016 | 04.08.2016 | |
Natural person |
31.35 % | 80 292 | € 1 | € 80 292 | 29.07.2016 | 04.08.2016 | |
Natural person |
2.98 % | 7 626 | € 1 | € 7 626 | 13.07.2016 | 22.07.2016 | |
Natural person |
2.98 % | 7 626 | € 1 | € 7 626 | 13.07.2016 | 22.07.2016 |
Historical addresses
| Valmieras rajons, Valmiera, Āra iela 33 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Āra iela 33 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (85.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (85.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (94.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (83.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (84.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (84.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (353.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| romfordsZINOJUMS | |||||
2012 |
Annual report | 08.05.2013 | TIF (962.25 KB) | ||
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 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (989.85 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.55 KB | 07.03.2018 | 29.07.2016 | 4 |
Shareholders’ register |
TIF | 38.19 KB | 07.03.2018 | 29.07.2016 | 2 |
Shareholders’ register |
TIF | 40.14 KB | 08.03.2018 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 07.03.2018 | 13.07.2016 | 1 |
Articles of Association |
TIF | 86.84 KB | 07.03.2018 | 13.07.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25 KB | 07.03.2018 | 13.07.2016 | 1 |
Shareholders’ register |
TIF | 36.68 KB | 08.03.2018 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 08.03.2018 | 02.06.2016 | 1 |
Articles of Association |
TIF | 84.97 KB | 08.03.2018 | 02.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.79 KB | 08.03.2018 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 137.85 KB | 14.10.2015 | 10.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 62.37 KB | 14.10.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 132.23 KB | 14.10.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 57.68 KB | 14.10.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 22.71 KB | 28.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 87.88 KB | 28.02.2011 | 12.11.2009 | 4 |
Articles of Association |
TIF | 88.15 KB | 28.02.2011 | 03.12.2007 | 4 |
Memorandum of association |
TIF | 27.21 KB | 28.02.2011 | 03.12.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.72 KB | 28.02.2011 | 03.12.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.15 KB | 28.02.2011 | 03.12.2007 | 3 |
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 | 37.47 KB | 07.03.2018 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 07.03.2018 | 02.08.2016 | 2 |
Submission/Application |
TIF | 15.16 KB | 07.03.2018 | 02.08.2016 | 1 |
Acceptance-conveyance act |
TIF | 23.83 KB | 07.03.2018 | 29.07.2016 | 1 |
Application |
TIF | 60.54 KB | 07.03.2018 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.58 KB | 08.03.2018 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 08.03.2018 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 08.03.2018 | 22.07.2016 | 1 |
Application |
TIF | 62.86 KB | 07.03.2018 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 08.03.2018 | 15.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.3 KB | 07.03.2018 | 13.07.2016 | 1 |
Appraisal reports |
TIF | 16.09 KB | 07.03.2018 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 07.03.2018 | 13.07.2016 | 3 |
Application |
TIF | 65.99 KB | 08.03.2018 | 12.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.47 KB | 08.03.2018 | 27.06.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 105.91 KB | 08.03.2018 | 21.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.12 KB | 08.03.2018 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 08.03.2018 | 02.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 27.04.2016 | 27.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.83 KB | 22.04.2016 | 21.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.64 KB | 22.04.2016 | 21.04.2016 | 1 |
Appraisal reports |
TIF | 1.02 MB | 08.03.2018 | 15.10.2015 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 82.75 KB | 14.10.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 14.10.2015 | 15.07.2015 | 2 |
Application |
TIF | 222.01 KB | 14.10.2015 | 10.07.2015 | 2 |
Application |
TIF | 373.94 KB | 14.10.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.56 KB | 14.10.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.87 KB | 11.05.2015 | 11.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 553.43 KB | 07.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.07 KB | 09.09.2014 | 09.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.6 KB | 08.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.01 KB | 12.04.2012 | 12.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 87 KB | 13.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.98 KB | 06.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.07 KB | 06.09.2011 | 06.09.2011 | 1 |
Court decision/judgement |
TIF | 102.48 KB | 07.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 138.74 KB | 28.02.2011 | 15.02.2011 | 4 |
Other documents |
TIF | 90.57 KB | 28.02.2011 | 08.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 28.02.2011 | 08.02.2011 | 1 |
Submission/Application |
TIF | 39.14 KB | 28.02.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 28.02.2011 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 28.02.2011 | 16.11.2009 | 2 |
Application |
TIF | 145.64 KB | 28.02.2011 | 12.11.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 28.02.2011 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 28.02.2011 | 12.05.2008 | 2 |
Registration certificates |
TIF | 31.85 KB | 28.02.2011 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 28.02.2011 | 28.04.2008 | 2 |
Sample report |
TIF | 22.55 KB | 28.02.2011 | 28.04.2008 | 1 |
Auditor’s report |
TIF | 37.56 KB | 28.02.2011 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.98 KB | 28.02.2011 | 03.12.2007 | 1 |
Application |
TIF | 179.93 KB | 28.02.2011 | 03.12.2007 | 4 |
Application |
TIF | 70.88 KB | 28.02.2011 | 03.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 28.02.2011 | 03.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 28.02.2011 | 03.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.08 KB | 28.02.2011 | 03.12.2007 | 1 |
Other documents |
TIF | 69.78 KB | 28.02.2011 | 03.12.2007 | 4 |
Sample report |
TIF | 19.51 KB | 28.02.2011 | 28.01.2005 | 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