ROMIKS BŪVES, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 16.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROMIKS BŪVES" |
| Registration number, date | 44103031486, 26.04.2004 |
| VAT number | None (excluded 16.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Rūpniecības iela 2S, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Alūksnes rajons, Alūksne, Rūpniecības iela 2S | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Tālavas iela 3 | Until 17.02.2009 | 16 years ago |
| Alūksnes rajons, Alūksne, Jāņkalna iela 53-4 | Until 19.01.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (591.26 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (4.49 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (1.9 MB) | ||
2005 |
Annual report | 03.12.2014 | TIF (1.39 MB) | ||
2004 |
Annual report | 03.12.2014 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.95 KB | 03.12.2014 | 17.04.2007 | 1 |
Articles of Association |
TIF | 134.15 KB | 03.12.2014 | 17.04.2007 | 5 |
Articles of Association |
TIF | 183.58 KB | 03.12.2014 | 05.04.2004 | 6 |
Memorandum of Association |
TIF | 82.03 KB | 02.12.2014 | 05.04.2004 | 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 |
RTF | 903.7 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 22.03.2017 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.32 KB | 24.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.75 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.19 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 03.12.2014 | 07.05.2010 | 1 |
Application |
TIF | 124.81 KB | 03.12.2014 | 23.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 03.12.2014 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 03.12.2014 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 03.12.2014 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.1 KB | 03.12.2014 | 11.02.2009 | 1 |
Application |
TIF | 97.46 KB | 03.12.2014 | 11.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 03.12.2014 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 03.12.2014 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.93 KB | 03.12.2014 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 03.12.2014 | 25.04.2007 | 2 |
Application |
TIF | 130.06 KB | 03.12.2014 | 17.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 03.12.2014 | 17.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 03.12.2014 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 03.12.2014 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 03.12.2014 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.56 KB | 03.12.2014 | 09.01.2006 | 1 |
Application |
TIF | 138.7 KB | 03.12.2014 | 09.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 03.12.2014 | 09.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 03.12.2014 | 09.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 03.12.2014 | 05.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 03.12.2014 | 28.01.2005 | 1 |
Application |
TIF | 144.71 KB | 03.12.2014 | 18.01.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 03.12.2014 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.89 KB | 03.12.2014 | 18.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 23.10.2014 | 18.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 23.10.2014 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 03.12.2014 | 26.04.2004 | 1 |
Registration certificates |
TIF | 36.94 KB | 03.12.2014 | 26.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 02.12.2014 | 05.04.2004 | 1 |
Application |
TIF | 378.77 KB | 02.12.2014 | 05.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 02.12.2014 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 02.12.2014 | 05.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 02.12.2014 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 02.12.2014 | 05.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 23.10.2014 | 05.04.2004 | 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