Beķereja ROMA, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Beķereja ROMA |
| Registration number, date | 40103820657, 27.08.2014 |
| VAT number | None (excluded 26.07.2022) Europe VAT register |
| Register, date | Commercial Register, 27.08.2014 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.08.2014 (registered payment 27.08.2014: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.73 | 94.86 | 73.22 |
| Personal income tax (thousands, €) | 6.8 | 18.27 | 15.82 |
| Statutory social insurance contributions (thousands, €) | 14.99 | 43.69 | 29.96 |
| Average employees count | 4 | 20 | 16 |
| Received COVID-19 downtime support | 05.01.2022, 1 206.88 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "Romas dārzs" | Until 15.03.2021 | 3 years ago |
|---|---|---|
| SIA "Brīvības 78" | Until 23.05.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "RS Vulture 1" | Until 06.11.2014 | 10 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 47-4 | Until 28.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (2.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 27.08.2014 - 31.12.2015 | 03.05.2016 | PDF (1.21 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 28.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 11.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 11.04.2022 | 07.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
151.29 KB | 15.03.2021 | 09.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 22.10.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 22.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 13.62 KB | 22.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 13.62 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
TIF | 87.53 KB | 29.07.2019 | 24.07.2019 | 3 |
Articles of Association |
TIF | 71.66 KB | 26.06.2019 | 21.05.2019 | 3 |
Shareholders’ register |
TIF | 149.62 KB | 26.06.2019 | 21.05.2019 | 6 |
Shareholders’ register |
TIF | 723.58 KB | 26.10.2017 | 20.10.2017 | 7 |
Shareholders’ register |
TIF | 188.44 KB | 18.08.2016 | 16.08.2016 | 5 |
Articles of Association |
TIF | 21.3 KB | 13.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 76.62 KB | 13.06.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 11.11.2014 | 31.10.2014 | 1 |
Articles of Association |
TIF | 228.08 KB | 11.11.2014 | 31.10.2014 | 6 |
Shareholders’ register |
TIF | 69.63 KB | 29.10.2014 | 22.10.2014 | 2 |
Articles of Association |
TIF | 127.17 KB | 15.09.2014 | 26.08.2014 | 4 |
Memorandum of Association |
TIF | 33.13 KB | 15.09.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 47.32 KB | 15.09.2014 | 20.08.2014 | 2 |
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 | 62.12 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 32.86 KB | 22.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 32.86 KB | 22.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.09.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.09.2022 | 06.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.71 KB | 22.09.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 02.05.2022 | 02.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.05 KB | 28.04.2022 | 27.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 38.52 KB | 11.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 38.52 KB | 11.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 11.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 11.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 11.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 35.24 KB | 15.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 40.61 KB | 15.03.2021 | 10.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.27 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 139.21 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
150.56 KB | 15.03.2021 | 09.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.12 KB | 15.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 49.9 KB | 22.10.2020 | 22.10.2020 | 5 |
Application |
EDOC | 55.02 KB | 22.10.2020 | 22.10.2020 | 5 |
Application |
DOCX | 49.9 KB | 22.10.2020 | 22.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 22.10.2020 | 22.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.43 KB | 22.10.2020 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 19.73 KB | 22.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 22.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 22.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 19.56 KB | 22.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 22.10.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 22.10.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.10.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 439.52 KB | 29.07.2019 | 24.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 176.24 KB | 26.06.2019 | 21.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 26.06.2019 | 21.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 249.37 KB | 26.06.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.12 KB | 05.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.85 KB | 05.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.12 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 265.29 KB | 26.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 201.56 KB | 23.01.2017 | 23.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 23.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 143.02 KB | 18.08.2016 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 25.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 25.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 424.83 KB | 13.06.2016 | 12.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.41 KB | 13.06.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 11.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 164.13 KB | 11.11.2014 | 31.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 11.11.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 11.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 29.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 194.15 KB | 29.10.2014 | 22.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 29.10.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 29.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 15.09.2014 | 27.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 15.09.2014 | 26.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 15.09.2014 | 20.08.2014 | 1 |
Application |
TIF | 173.69 KB | 15.09.2014 | 20.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.63 KB | 15.09.2014 | 20.08.2014 | 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