Roma & EL, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
7 by employees
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 "Roma & EL" |
| Registration number, date | 42103010537, 07.03.1994 |
| VAT number | None (excluded 24.09.2024) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Codes iela 28 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.06.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.34 | 0.08 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.10.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 23.09.2016 | 25.10.2016 |
Historical company names
| SIA "EIROANTĪKS" | Until 12.09.2006 | 18 years ago |
|---|---|---|
| SIA "ROMA" | Until 27.02.2004 | 20 years ago |
Historical addresses
| Liepāja, Krišjāņa Valdemāra iela 9-2 | Until 27.02.2004 | 20 years ago |
|---|---|---|
| Liepājas rajons, Durbes novads, Durbe, Alejas iela 15 | Until 27.05.2005 | 19 years ago |
| Liepāja, Peldu iela 29 - 19 | Until 25.10.2016 | 8 years ago |
| Jelgava, Zileņu iela 25 | Until 17.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (199.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (219.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (146.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | RTF (18.13 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (517.24 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (159.02 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (431.07 KB) | ||
2005 |
Annual report | 27.04.2018 | TIF (387.07 KB) | ||
2004 |
Annual report | 27.04.2018 | TIF (537.67 KB) | ||
2003 |
Annual report | 27.04.2018 | TIF (713.91 KB) | ||
2002 |
Annual report | 27.04.2018 | TIF (1.26 MB) | ||
2001 |
Annual report | 27.04.2018 | TIF (1.62 MB) | ||
2000 |
Annual report | 27.04.2018 | TIF (1.85 MB) | ||
1999 |
Annual report | 27.04.2018 | TIF (973.13 KB) | ||
1998 |
Annual report | 27.04.2018 | TIF (1.15 MB) | ||
1997 |
Annual report | 27.04.2018 | TIF (1.42 MB) | ||
1996 |
Annual report | 27.04.2018 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.35 MB | 20.10.2016 | 23.09.2016 | 7 |
Amendments to the Articles of Association |
TIF | 85.15 KB | 27.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 925.89 KB | 27.06.2015 | 26.05.2015 | 3 |
Articles of Association |
TIF | 96.3 KB | 27.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 45.58 KB | 02.05.2018 | 06.09.2006 | 1 |
Articles of Association |
TIF | 94.54 KB | 27.04.2018 | 16.02.2004 | 2 |
Shareholders’ register |
TIF | 18.5 KB | 27.04.2018 | 16.02.2004 | 1 |
Articles of Association |
TIF | 458.1 KB | 27.04.2018 | 08.12.1999 | 10 |
Amendments to the Articles of Association |
TIF | 41.81 KB | 27.04.2018 | 29.11.1995 | 2 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 27.04.2018 | 29.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.62 KB | 27.04.2018 | 29.11.1995 | 1 |
Articles of Association |
TIF | 301.4 KB | 27.04.2018 | 07.03.1994 | 9 |
Articles of Association |
TIF | 325 KB | 27.04.2018 | 07.03.1994 | 9 |
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 | 31.9 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 91.88 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 91.88 KB | 17.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 250.83 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 250.83 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 25.10.2016 | 25.10.2016 | 1 |
Application |
TIF | 2.37 MB | 20.10.2016 | 20.10.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.57 KB | 14.10.2016 | 14.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 14.10.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 77.46 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91.5 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91.5 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.4 KB | 10.08.2016 | 10.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.63 KB | 08.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.63 KB | 08.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.77 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 17.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.07.2015 | 17.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.75 KB | 15.07.2015 | 15.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.75 KB | 15.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.13 KB | 27.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 496.22 KB | 27.06.2015 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180 KB | 27.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 02.05.2018 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 02.05.2018 | 30.09.2009 | 2 |
Application |
TIF | 492.33 KB | 02.05.2018 | 29.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 02.05.2018 | 29.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 105.01 KB | 02.05.2018 | 05.10.2006 | 2 |
Registration certificates |
TIF | 29.95 KB | 02.05.2018 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 02.05.2018 | 12.09.2006 | 2 |
Application |
TIF | 138.16 KB | 02.05.2018 | 06.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.36 KB | 02.05.2018 | 06.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 02.05.2018 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.26 KB | 27.04.2018 | 06.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 27.04.2018 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 27.04.2018 | 19.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 27.04.2018 | 16.05.2005 | 1 |
Application |
TIF | 144.2 KB | 27.04.2018 | 12.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 27.04.2018 | 27.02.2004 | 1 |
Registration certificates |
TIF | 57.17 KB | 27.04.2018 | 27.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.72 KB | 27.04.2018 | 16.02.2004 | 1 |
Application |
TIF | 214.76 KB | 27.04.2018 | 16.02.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.62 KB | 27.04.2018 | 16.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 27.04.2018 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 27.04.2018 | 16.02.2004 | 1 |
Sample report |
TIF | 27.4 KB | 27.04.2018 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.47 KB | 27.04.2018 | 13.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 27.04.2018 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 27.04.2018 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.3 KB | 27.04.2018 | 03.03.2003 | 2 |
Submission/Application |
TIF | 19.36 KB | 27.04.2018 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.32 KB | 27.04.2018 | 20.12.1999 | 1 |
Registration certificates |
TIF | 162.68 KB | 27.04.2018 | 20.12.1999 | 1 |
Registration certificates |
TIF | 96.75 KB | 27.04.2018 | 20.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 47.34 KB | 27.04.2018 | 13.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 27.04.2018 | 08.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 27.04.2018 | 08.12.1999 | 2 |
Purchase/lease agreement |
TIF | 34.32 KB | 27.04.2018 | 08.12.1999 | 1 |
Submission/Application |
TIF | 15.7 KB | 27.04.2018 | 08.12.1999 | 1 |
Sample report |
TIF | 29.3 KB | 27.04.2018 | 07.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 27.04.2018 | 29.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 27.04.2018 | 29.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.89 KB | 27.04.2018 | 29.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 27.04.2018 | 29.11.1995 | 2 |
Submission/Application |
TIF | 8.81 KB | 27.04.2018 | 29.11.1995 | 1 |
Application |
TIF | 128.39 KB | 27.04.2018 | 07.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.98 KB | 27.04.2018 | 07.03.1994 | 1 |
Registration certificates |
TIF | 81.98 KB | 27.04.2018 | 07.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.27 KB | 27.04.2018 | 04.03.1994 | 1 |
Appraisal reports |
TIF | 17.38 KB | 27.04.2018 | 03.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.41 KB | 27.04.2018 | 03.03.1994 | 1 |
Copy of the personal identification document |
TIF | 157.85 KB | 27.04.2018 | 02.09.1993 | 2 |
Registration certificates |
TIF | 166.71 KB | 27.04.2018 | 13.04.1993 | 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