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 | Sabiedrība ar ierobežotu atbildību "ROMA" |
| Registration number, date | 41703000612, 25.06.1991 |
| VAT number | LV41703000612 from 11.10.1995 Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Aviācijas iela 4A, Jelgava, LV-3002 Check address owners |
| Fixed capital | 35 216 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROMA, SIA
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
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, €) | 13.51 | 17.3 | 19.27 |
| Personal income tax (thousands, €) | 0.3 | 6.11 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 10.14 | 10.86 |
| Average employees count | 0 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2020 | 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 | 20.07.2012 |
* 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 % | 62 | € 142 | € 8 804 | Latvia | 18.06.2014 | 23.04.2015 |
Natural person |
25 % | 62 | € 142 | € 8 804 | Latvia | 18.06.2014 | 23.04.2015 |
Natural person |
25 % | 62 | € 142 | € 8 804 | Latvia | 18.06.2014 | 23.04.2015 |
Natural person |
25 % | 62 | € 142 | € 8 804 | Latvia | 18.06.2014 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Aviācijas iela 2 | Until 09.02.2010 | 14 years ago |
|---|---|---|
| Jelgava, Garozas iela 38C | Until 31.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (90.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (90.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (91.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (93.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1.vad.paz | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.paz.1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.pazin | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (1.49 MB) | ||
2008 |
Annual report | 23.07.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (905.95 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (778.07 KB) | ||
2005 |
Annual report | 22.09.2017 | TIF (935.14 KB) | ||
2004 |
Annual report | 21.09.2017 | TIF (794.45 KB) | ||
2002 |
Annual report | 21.09.2017 | TIF (339.63 KB) | ||
2001 |
Annual report | 21.09.2017 | TIF (370.97 KB) | ||
2000 |
Annual report | 21.09.2017 | TIF (679.73 KB) | ||
1999 |
Annual report | 21.09.2017 | TIF (647.21 KB) | ||
1998 |
Annual report | 21.09.2017 | TIF (247.05 KB) | ||
1997 |
Consolidated financial statement | 21.09.2017 | TIF (1.07 MB) | ||
1996 |
Annual report | 21.09.2017 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.96 KB | 27.04.2015 | 18.06.2014 | 1 |
Articles of Association |
TIF | 83.31 KB | 27.04.2015 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 66.14 KB | 27.04.2015 | 18.06.2014 | 2 |
Articles of Association |
TIF | 103.56 KB | 21.09.2017 | 07.01.2004 | 2 |
Articles of Association |
TIF | 86.18 KB | 21.09.2017 | 19.06.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.47 KB | 21.09.2017 | 19.06.2003 | 1 |
Shareholders’ register |
TIF | 40.03 KB | 21.09.2017 | 19.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 50.66 KB | 21.09.2017 | 18.04.1996 | 1 |
Articles of Association |
TIF | 955.33 KB | 21.09.2017 | 11.06.1991 | 12 |
Memorandum of association |
TIF | 301.2 KB | 21.09.2017 | 03.05.1991 | 6 |
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 | 190.58 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 42.96 KB | 23.11.2020 | 17.11.2020 | 4 |
Application |
DOCX | 42.96 KB | 23.11.2020 | 17.11.2020 | 4 |
Application |
EDOC | 52.24 KB | 23.11.2020 | 17.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.28 KB | 27.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 142.9 KB | 27.04.2015 | 18.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.7 KB | 27.04.2015 | 18.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 192.7 KB | 02.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 446.43 KB | 02.08.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 284.18 KB | 23.07.2012 | 08.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.75 KB | 23.07.2012 | 08.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 23.07.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 21.09.2017 | 09.02.2010 | 1 |
Application |
TIF | 121.18 KB | 21.09.2017 | 01.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 21.09.2017 | 12.06.2009 | 2 |
Application |
TIF | 182.82 KB | 21.09.2017 | 08.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 21.09.2017 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 21.09.2017 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 21.09.2017 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.07 KB | 21.09.2017 | 10.08.2006 | 2 |
Application |
TIF | 206.58 KB | 21.09.2017 | 04.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 21.09.2017 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 21.09.2017 | 03.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 21.09.2017 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 21.09.2017 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 21.09.2017 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 21.09.2017 | 19.06.2006 | 1 |
Other documents |
TIF | 15.72 KB | 21.09.2017 | 07.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 21.09.2017 | 03.02.2004 | 1 |
Application |
TIF | 170.19 KB | 21.09.2017 | 21.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 21.09.2017 | 21.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 21.09.2017 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 21.09.2017 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 21.09.2017 | 07.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 21.09.2017 | 04.07.2003 | 1 |
Registration certificates |
TIF | 55.47 KB | 21.09.2017 | 04.07.2003 | 1 |
Application |
TIF | 431.51 KB | 21.09.2017 | 19.06.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 21.09.2017 | 19.06.2003 | 1 |
Other documents |
TIF | 13.12 KB | 21.09.2017 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.36 KB | 21.09.2017 | 19.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 21.09.2017 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 21.09.2017 | 19.06.2003 | 1 |
Sample report |
TIF | 29.31 KB | 21.09.2017 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 21.09.2017 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 21.09.2017 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 21.09.2017 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 21.09.2017 | 05.09.2002 | 1 |
Application |
TIF | 44.06 KB | 21.09.2017 | 04.09.2002 | 1 |
Sample report |
TIF | 28.37 KB | 21.09.2017 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 21.09.2017 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 21.09.2017 | 02.09.2002 | 1 |
Other documents |
TIF | 17.6 KB | 21.09.2017 | 18.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 21.09.2017 | 18.04.2002 | 1 |
Specimen signature without Identity number |
TIF | 19.46 KB | 21.09.2017 | 09.05.1996 | 1 |
Other documents |
TIF | 146.82 KB | 21.09.2017 | 25.04.1996 | 3 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 21.09.2017 | 25.04.1996 | 1 |
Registration certificates |
TIF | 108.67 KB | 21.09.2017 | 25.04.1996 | 1 |
Registration certificates |
TIF | 101.29 KB | 21.09.2017 | 25.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 21.09.2017 | 22.04.1996 | 1 |
Application |
TIF | 26.48 KB | 21.09.2017 | 18.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 8.48 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 6.78 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 26.24 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 8.79 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 19.19 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 7.32 KB | 21.09.2017 | 18.04.1996 | 1 |
Other documents |
TIF | 7.05 KB | 21.09.2017 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.99 KB | 21.09.2017 | 18.04.1996 | 2 |
Copy of the personal identification document |
TIF | 40.46 KB | 21.09.2017 | 19.05.1995 | 1 |
Copy of the personal identification document |
TIF | 63.08 KB | 21.09.2017 | 19.05.1995 | 1 |
Other documents |
TIF | 24.41 KB | 21.09.2017 | 04.04.1995 | 1 |
Other documents |
TIF | 36.99 KB | 21.09.2017 | 01.09.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.67 KB | 21.09.2017 | 11.02.1992 | 1 |
Application |
TIF | 225.54 KB | 21.09.2017 | 25.06.1991 | 4 |
Registration certificates |
TIF | 47.68 KB | 21.09.2017 | 25.06.1991 | 1 |
Registration certificates |
TIF | 67.93 KB | 21.09.2017 | 25.06.1991 | 2 |
Specimen signature without Identity number |
TIF | 19.82 KB | 21.09.2017 | 25.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.41 KB | 21.09.2017 | 11.06.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.15 KB | 21.09.2017 | 27.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 71.95 KB | 21.09.2017 | 24.05.1991 | 1 |
Other documents |
TIF | 65.65 KB | 21.09.2017 | 08.05.1991 | 1 |
Copy of the personal identification document |
TIF | 211.28 KB | 21.09.2017 | 12.11.1976 | 4 |
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