Lūdzu, autorizējieties, lai turpinātu
Romance L, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 18.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Romance L" |
| Registration number, date | 52103062691, 23.10.2012 |
| VAT number | None (excluded 18.01.2024) Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Vecā ostmala 29, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 21.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | 13.34 | 18.61 |
| Personal income tax (thousands, €) | 0 | 2.89 | 4.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.23 | 10.24 |
| Average employees count | 0 | 3 | 6 |
| Received COVID-19 downtime support | 21.07.2021, 649.04 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (125.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (155.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (540.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.97 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (2.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS 54.p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 30.04.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.82 KB | 04.10.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 30.06.2023 | 09.06.2023 | 1 |
Articles of Association |
95.67 KB | 21.07.2022 | 08.07.2022 | 1 | |
Articles of Association |
95.67 KB | 21.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
527.63 KB | 21.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
527.63 KB | 21.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
234.81 KB | 21.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
234.81 KB | 21.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
TIF | 67.71 KB | 27.05.2020 | 26.05.2020 | 2 |
Shareholders’ register |
TIF | 106.32 KB | 13.06.2019 | 13.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 17.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 49.25 KB | 17.08.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 951.78 KB | 17.08.2015 | 30.06.2015 | 3 |
Articles of Association |
TIF | 9.86 KB | 30.01.2013 | 17.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.94 KB | 30.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 9.04 KB | 30.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 12.6 KB | 23.10.2012 | 04.10.2012 | 1 |
Memorandum of association |
TIF | 36.35 KB | 23.10.2012 | 04.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.87 KB | 17.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 459.7 KB | 18.01.2024 | 26.12.2023 | 1 |
Application |
EDOC | 284.27 KB | 23.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.16 KB | 23.11.2023 | 17.11.2023 | 1 |
Application |
581.14 KB | 30.10.2023 | 25.10.2023 | 1 | |
Application |
EDOC | 61.3 KB | 04.10.2023 | 28.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.79 KB | 04.10.2023 | 08.09.2023 | 2 |
Orders/request/cover notes of court bailiffs |
394.46 KB | 11.08.2023 | 11.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
394.78 KB | 11.08.2023 | 11.08.2023 | 1 | |
Application |
EDOC | 132.33 KB | 10.08.2023 | 08.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
394.77 KB | 18.07.2023 | 18.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
397.26 KB | 04.07.2023 | 04.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
397.26 KB | 04.07.2023 | 04.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
397.25 KB | 04.07.2023 | 04.07.2023 | 1 | |
Application |
EDOC | 81.99 KB | 30.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.07 KB | 30.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
329.01 KB | 21.07.2022 | 15.07.2022 | 1 | |
Application |
329.01 KB | 21.07.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.84 KB | 21.07.2022 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.84 KB | 21.07.2022 | 12.07.2022 | 1 | |
Articles of Association |
EDOC | 117.04 KB | 21.07.2022 | 08.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
109.95 KB | 21.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.95 KB | 21.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.44 KB | 21.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.58 KB | 21.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.58 KB | 21.07.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.44 KB | 21.07.2022 | 08.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
105.96 KB | 21.07.2022 | 08.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
105.96 KB | 21.07.2022 | 08.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
105.12 KB | 21.07.2022 | 08.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
105.12 KB | 21.07.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
191.48 KB | 21.07.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
191.48 KB | 21.07.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 509.62 KB | 21.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
EDOC | 246.9 KB | 21.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 620.53 KB | 27.05.2020 | 26.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 27.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 54.02 KB | 13.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 48.2 KB | 13.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 48.2 KB | 13.05.2020 | 08.05.2020 | 3 |
Notice of a member of the Board regarding the resignation |
ODT | 7.47 KB | 13.05.2020 | 08.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.71 KB | 13.05.2020 | 08.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 7.47 KB | 13.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 243.12 KB | 13.06.2019 | 13.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 124.46 KB | 13.06.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 17.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 176.15 KB | 17.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 249.71 KB | 17.08.2015 | 30.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 30.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 97.06 KB | 30.01.2013 | 17.01.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.24 KB | 30.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8 KB | 30.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 30.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 23.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 64.13 KB | 23.10.2012 | 23.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 23.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 411.37 KB | 23.10.2012 | 04.10.2012 | 5 |
Confirmation or consent to legal address |
TIF | 8.11 KB | 23.10.2012 | 04.10.2012 | 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.
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