ROMAKS5555, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
86 by profit
59 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "ROMAKS5555" |
| Registration number, date | 40103442646, 01.08.2011 |
| VAT number | LV40103442646 from 02.09.2011 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | "Getliņi 53", Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.29 | 5.59 | 5.18 |
| Personal income tax (thousands, €) | 1.49 | 2.02 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 2.75 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.08.2011 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 17.06.2016 | 10.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Romaks2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ROMAKS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ROMAKS5555 SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Romaks2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015Romaks5555 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014ROM | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013ROM | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012ROM | DOCX | ||||
2011 |
Annual report | 01.08.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011ROM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.26 KB | 12.08.2016 | 17.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.99 KB | 12.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 46.14 KB | 12.08.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 283.82 KB | 03.08.2011 | 04.07.2011 | 5 |
Memorandum of Association |
TIF | 52.74 KB | 03.08.2011 | 04.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 12.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 138.17 KB | 12.08.2016 | 20.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 12.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 12.08.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.23 KB | 03.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 153.36 KB | 03.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.99 KB | 03.08.2011 | 25.07.2011 | 1 |
Application |
TIF | 650.17 KB | 03.08.2011 | 08.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.83 KB | 03.08.2011 | 06.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.87 KB | 03.08.2011 | 04.07.2011 | 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