LE/ROM Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
313 by paid taxes
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LE/ROM Group" |
| Registration number, date | 40003643011, 25.08.2003 |
| VAT number | LV40003643011 from 23.07.2021 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Aviācijas iela 2E – 79, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.41 | 0.04 | 1.43 |
| Personal income tax (thousands, €) | 6.36 | 0.03 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United States of America | United States of America |
|
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. | 23.07.2008 |
* 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 % | 101 | € 28 | € 2 828 | United States of America | 27.03.2017 | 30.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"LE/ROM Group", SIA
Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "METROPOLITAN TRANSPORT" | Until 06.06.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Rasas iela 2 k-1 - 79 | Until 28.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (93.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lerom Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lerom Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lerom Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lerom Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LRom vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (255.75 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (753.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (942.88 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (388.51 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (279.72 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (305.19 KB) | ||
2004 |
Annual report | 30.03.2012 | TIF (997.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.49 KB | 08.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 54.14 KB | 08.05.2017 | 27.04.2017 | 2 |
Shareholders’ register |
TIF | 119.65 KB | 27.03.2017 | 27.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 125.58 KB | 18.10.2017 | 20.06.2015 | 1 |
Articles of Association |
TIF | 125.9 KB | 18.10.2017 | 20.06.2015 | 1 |
Shareholders’ register |
TIF | 614.42 KB | 18.10.2017 | 20.06.2015 | 2 |
Shareholders’ register |
TIF | 33.17 KB | 05.07.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 30.03.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 78.89 KB | 18.10.2017 | 25.04.2006 | 1 |
Articles of Association |
TIF | 76.67 KB | 18.10.2017 | 23.01.2006 | 1 |
Shareholders’ register |
TIF | 42.25 KB | 18.10.2017 | 23.01.2006 | 1 |
Articles of Association |
TIF | 799.38 KB | 18.10.2017 | 08.11.2005 | 6 |
Shareholders’ register |
TIF | 74.26 KB | 18.10.2017 | 01.03.2005 | 1 |
Articles of Association |
TIF | 810.71 KB | 18.10.2017 | 14.06.2004 | 6 |
Articles of Association |
TIF | 576.4 KB | 18.10.2017 | 04.08.2003 | 8 |
Memorandum of association |
TIF | 206.54 KB | 18.10.2017 | 04.08.2003 | 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 |
RTF | 52.75 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 163.53 KB | 02.05.2017 | 27.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 02.05.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 134.52 KB | 27.03.2017 | 27.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 83.87 KB | 16.03.2017 | 15.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 235.85 KB | 18.10.2017 | 02.07.2015 | 2 |
Application |
TIF | 628.56 KB | 18.10.2017 | 20.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 134.78 KB | 18.10.2017 | 20.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 564.62 KB | 18.10.2017 | 20.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.41 KB | 18.10.2017 | 04.07.2012 | 1 |
Application |
TIF | 276.19 KB | 18.10.2017 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.11 KB | 18.10.2017 | 29.03.2012 | 1 |
Application |
TIF | 266.57 KB | 18.10.2017 | 26.03.2012 | 2 |
Sample report |
TIF | 48.31 KB | 18.10.2017 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.88 KB | 18.10.2017 | 23.07.2008 | 1 |
Submission/Application |
TIF | 58.33 KB | 18.10.2017 | 18.07.2008 | 1 |
Application |
TIF | 906.83 KB | 18.10.2017 | 15.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 161.18 KB | 18.10.2017 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.46 KB | 18.10.2017 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 300.75 KB | 18.10.2017 | 06.06.2006 | 2 |
Registration certificates |
TIF | 199.22 KB | 18.10.2017 | 06.06.2006 | 1 |
Sample report |
TIF | 68.11 KB | 18.10.2017 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 170.94 KB | 18.10.2017 | 10.05.2006 | 2 |
Application |
TIF | 637.36 KB | 18.10.2017 | 25.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.57 KB | 18.10.2017 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 18.10.2017 | 25.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.44 KB | 18.10.2017 | 14.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 167.65 KB | 18.10.2017 | 09.02.2006 | 2 |
Application |
TIF | 674.01 KB | 18.10.2017 | 30.01.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.31 KB | 18.10.2017 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.68 KB | 18.10.2017 | 15.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 210.85 KB | 18.10.2017 | 10.11.2005 | 2 |
Application |
TIF | 553.43 KB | 18.10.2017 | 08.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.48 KB | 18.10.2017 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.61 KB | 18.10.2017 | 04.03.2005 | 1 |
Application |
TIF | 516.63 KB | 18.10.2017 | 16.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 184.16 KB | 18.10.2017 | 16.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.71 KB | 18.10.2017 | 29.06.2004 | 1 |
Application |
TIF | 945.9 KB | 18.10.2017 | 16.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.57 KB | 18.10.2017 | 16.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 50.57 KB | 18.10.2017 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 205.25 KB | 18.10.2017 | 16.06.2004 | 2 |
Sample report |
TIF | 80.35 KB | 18.10.2017 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.66 KB | 18.10.2017 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.29 KB | 18.10.2017 | 25.08.2003 | 1 |
Registration certificates |
TIF | 117.62 KB | 18.10.2017 | 25.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.41 KB | 18.10.2017 | 06.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 349.03 KB | 18.10.2017 | 05.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 23.81 KB | 18.10.2017 | 04.08.2003 | 1 |
Application |
TIF | 885.42 KB | 18.10.2017 | 04.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.14 KB | 18.10.2017 | 04.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.27 KB | 18.10.2017 | 04.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 18.10.2017 | 04.08.2003 | 1 |
Sample report |
TIF | 110.6 KB | 18.10.2017 | 04.08.2003 | 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