LAROMA, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
8 by profit
12 by paid taxes
14 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAROMA" |
| Registration number, date | 40003386874, 27.03.1998 |
| VAT number | LV40003386874 from 14.04.1998 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Dricānu iela 3 – 34, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 976 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jēzusbaznīcas 19, Rīga LV-1050 |
|---|---|
| Mobile phone | +371 29456127 |
| Ph./fax | +371 67221147 |
| mail@laroma.lv | |
| Homepage | www.laroma.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Pārtikas piedevas, garšvielas, uztura bagātinātāji, Parfimērijas, kosmētikas ražošana, Ķīmiskās preces, Higiēnas preces, Skaistumkopšana |
| Description | Vairumtirdzniecība parfimērijai un kosmētikai, sadzīves ķīmijas līdzekļiem, Izejvielas kosmētikai un aromatizētājiem, zobu pastām. |
Aromatizētāji un krāsvielas pārtikas produkcijai, Šķidrie aromatizētāji, emulsiju aromatizētāji, Koncentrāti bezalkoholiskiem dzērieniem no dabiskām izejvielām, Pulverveidīgie aromatizētāji, Vanilīns, Krāsvielas pārtikas ražošanai, Pārtikas krāsvielas, Smaržvielas parfimērijas, kosmētikas un sadzīves ķīmijas līdzekļiem, Ēteriskās eļļas, Eļļu maisījumi aromterapijai, Ēteriskie eļļu blendi, Bāzes kompozīcijas un smaržvielas, Bāzes izejvielas kosmētikai,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2010 |
* 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 |
25 % | 24 | € 31 | € 744 | Latvia | 17.06.2015 | 27.06.2015 |
Natural person |
25 % | 24 | € 31 | € 744 | Russian Federation | 17.06.2015 | 27.06.2015 |
Natural person |
16.67 % | 16 | € 31 | € 496 | Latvia | 17.06.2015 | 27.06.2015 |
Natural person |
16.67 % | 16 | € 31 | € 496 | Latvia | 17.06.2015 | 27.06.2015 |
Natural person |
16.67 % | 16 | € 31 | € 496 | Latvia | 17.06.2015 | 27.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.04 | 35.17 | 36.09 |
| Personal income tax (thousands, €) | 3.74 | 10.91 | 13.46 |
| Statutory social insurance contributions (thousands, €) | 7.12 | 6.56 | 6.46 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAROMA" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 40a | Until 08.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Kojusalas iela 21A - 34 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (139.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (139.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | PDF (140.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (138.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (134.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.12.2019 | PDF (135.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (127.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2018 | PDF (128.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | PDF (470.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (111.76 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (521.5 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (529.09 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (351.26 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (435.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 22.07.2020 | 17.06.2015 | 1 |
Articles of Association |
TIF | 35.37 KB | 22.07.2020 | 17.06.2015 | 3 |