Laromes, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Laromes SIA |
| Registration number, date | 40203500090, 07.08.2023 |
| VAT number | LV40203500090 from 23.08.2023 Europe VAT register |
| Register, date | Commercial Register, 07.08.2023 |
| Legal address | Aleksandra Čaka iela 125 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 300 EUR, registered payment 26.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.97 |
| Personal income tax (thousands, €) | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.96 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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| Natural person | From 24.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Velocity Lab SIAReg. no. 40203500620
|
50 % | 2 650 | € 1 | € 2 650 | Latvia | 20.05.2024 | 24.05.2024 |
SIA "Star Register"Reg. no. 40203031753
|
50 % | 2 650 | € 1 | € 2 650 | Latvia | 20.05.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
''Laromes'', SIA
Aleksandra Čaka 125, Rīga, LV-1011 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Zalves iela 45 - 7B | Until 03.06.2024 | 6 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.2 KB | 24.05.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.3 KB | 26.10.2023 | 19.10.2023 | 1 |
Articles of Association |
EDOC | 28.05 KB | 26.10.2023 | 19.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 26.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
EDOC | 30.07 KB | 26.10.2023 | 19.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.26 KB | 07.09.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 19.45 KB | 07.09.2023 | 24.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 07.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.19 KB | 07.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 43.2 KB | 07.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 29.86 KB | 07.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 07.08.2023 | 01.08.2023 | 1 |
Articles of Association |
EDOC | 19.34 KB | 07.08.2023 | 31.07.2023 | 1 |
Memorandum of Association |
EDOC | 20.12 KB | 07.08.2023 | 31.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.52 KB | 03.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 61.32 KB | 24.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.97 KB | 24.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 50.33 KB | 26.10.2023 | 19.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.99 KB | 26.10.2023 | 19.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.53 KB | 26.10.2023 | 19.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.06 KB | 26.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 64.75 KB | 07.09.2023 | 25.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.67 KB | 07.09.2023 | 24.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.72 KB | 07.09.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.86 KB | 07.09.2023 | 24.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.51 KB | 07.08.2023 | 01.08.2023 | 1 | |
Application |
EDOC | 44.39 KB | 07.08.2023 | 31.07.2023 | 1 |