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 "ROMALĪNA" |
| Registration number, date | 44103025028, 18.12.2001 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | "Lācene", Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 479.64 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 478.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 476.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 474.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 473.02 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 471.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 469.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 467.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 465.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 462.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.73 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.75 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 406.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 404.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 398.75 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 397.43 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 395.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 393.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.57 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.69 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 336.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.83 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.33 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.19 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 325.03 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 323.17 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.39 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 22.06.2016 |
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Lācene" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (134.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (133.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (134.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (76.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF23042014 00001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF15032013 00000 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF18042012 00001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (534.85 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (651.48 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (659.21 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (633.06 KB) | ||
2004 |
Annual report | 30.09.2019 | TIF (454.39 KB) | ||
2003 |
Annual report | 30.09.2019 | TIF (548.08 KB) | ||
2002 |
Annual report | 30.09.2019 | TIF (501.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.71 KB | 30.09.2019 | 13.06.2016 | 5 |
Shareholders’ register |
TIF | 59.35 KB | 30.09.2019 | 13.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 45.63 KB | 30.09.2019 | 09.03.2007 | 1 |
Articles of Association |
TIF | 142.9 KB | 30.09.2019 | 09.03.2007 | 5 |
Articles of Association |
TIF | 210.69 KB | 30.09.2019 | 04.03.2004 | 7 |
Shareholders’ register |
TIF | 23.99 KB | 30.09.2019 | 04.03.2004 | 1 |
Articles of Association |
TIF | 383.92 KB | 30.09.2019 | 01.12.2001 | 11 |
Memorandum of Association |
TIF | 31.53 KB | 30.09.2019 | 01.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.75 KB | 14.11.2022 | 14.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.35 KB | 24.01.2022 | 24.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 30.09.2019 | 22.06.2016 | 2 |
Application |
TIF | 188.08 KB | 30.09.2019 | 13.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 30.09.2019 | 13.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 30.09.2019 | 29.03.2010 | 2 |
Application |
TIF | 146.46 KB | 30.09.2019 | 19.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 30.09.2019 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 30.09.2019 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.34 KB | 30.09.2019 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.35 KB | 30.09.2019 | 14.03.2007 | 2 |
Sample report |
TIF | 27.79 KB | 30.09.2019 | 14.03.2007 | 1 |
Application |
TIF | 155.36 KB | 30.09.2019 | 09.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 30.09.2019 | 09.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 30.09.2019 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 30.09.2019 | 23.04.2004 | 1 |
Submission/Application |
TIF | 25.94 KB | 30.09.2019 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 30.09.2019 | 24.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 30.09.2019 | 24.03.2004 | 1 |
Registration certificates |
TIF | 32.36 KB | 30.09.2019 | 24.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.21 KB | 30.09.2019 | 04.03.2004 | 1 |
Application |
TIF | 231.4 KB | 30.09.2019 | 04.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 30.09.2019 | 04.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 30.09.2019 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 30.09.2019 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 30.09.2019 | 01.03.2004 | 2 |
Sample report |
TIF | 28.5 KB | 30.09.2019 | 12.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 30.09.2019 | 18.12.2001 | 1 |
Registration certificates |
TIF | 71.33 KB | 30.09.2019 | 18.12.2001 | 1 |
Registration certificates |
TIF | 49 KB | 30.09.2019 | 18.12.2001 | 1 |
Application |
TIF | 123.6 KB | 30.09.2019 | 01.12.2001 | 4 |
Appraisal reports |
TIF | 28.62 KB | 30.09.2019 | 01.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 30.09.2019 | 01.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.97 KB | 30.09.2019 | 28.11.2001 | 2 |
Sample report |
TIF | 24.83 KB | 30.09.2019 | 28.11.2001 | 1 |
Copy of the personal identification document |
TIF | 34.99 KB | 30.09.2019 | 1 | |
Other documents |
TIF | 76.79 KB | 30.09.2019 | 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