Roman Aviation Services, SIA
Limited Liability Company, Micro company
Place in branch
428 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Roman Aviation Services" |
| Registration number, date | 40203041338, 29.12.2016 |
| VAT number | LV40203041338 from 17.09.2019 Europe VAT register |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | Skolas iela 31 – 5, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 935 EUR, registered payment 28.06.2018 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- 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, €) | 15.18 | 2.78 | 2.83 |
| Personal income tax (thousands, €) | 1.7 | 1.04 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 1.85 | 1.87 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Member of the Board | Right to represent individually | 29.12.2016 |
* 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 % | 2 935 | € 1 | € 2 935 | Georgia | 25.06.2018 | 28.06.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2024 | PDF (83.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2024 | PDF (84.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2024 | PDF (84.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2024 | PDF (84.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (455.13 KB) | €11.00 |
2017 |
Annual report | 29.12.2016 - 31.12.2017 | 10.05.2018 | PDF (424.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.45 KB | 26.06.2018 | 25.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.51 KB | 26.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 26.06.2018 | 25.06.2018 | 2 |
Articles of Association |
TIF | 15.6 KB | 05.01.2017 | 27.12.2016 | 1 |
Memorandum of Association |
TIF | 32.07 KB | 05.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 50.63 KB | 05.01.2017 | 27.12.2016 | 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 | 193.09 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 28.06.2018 | 28.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 182.57 KB | 26.06.2018 | 25.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.73 KB | 26.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.12.2016 | 29.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.28 KB | 05.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 253.81 KB | 05.01.2017 | 27.12.2016 | 8 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 05.01.2017 | 27.12.2016 | 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