Romove, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Romove"
Registration number, date 40203259007, 14.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2020
Legal address Dzirciema iela 71 – 23, Rīga, LV-1055 Check address owners
Fixed capital 100 EUR, registered payment 14.09.2020
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

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 0.05 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 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2020
* 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 % 100 € 1 € 100 14.09.2020 14.09.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
Lemums Romove 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.07.2024  PDF (258.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (262.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  PDF (283.44 KB) €11.00

2020

Annual report 14.09.2020 - 31.12.2020 16.08.2021  PDF (280.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 366.9 KB 14.09.2020 07.09.2020 1

Memorandum of Association

PDF 487.11 KB 14.09.2020 07.09.2020 1

Shareholders’ register

PDF 293.07 KB 14.09.2020 07.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.26 KB 07.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

RTF 192.92 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 14.09.2020 14.09.2020 2

Articles of Association

PDF 397.04 KB 14.09.2020 07.09.2020 1

Application

PDF 474.96 KB 14.09.2020 07.09.2020 4

Application

PDF 470.92 KB 14.09.2020 07.09.2020 4

Memorandum of Association

PDF 516.43 KB 14.09.2020 07.09.2020 1

Shareholders’ register

PDF 320.28 KB 14.09.2020 07.09.2020 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