ROMĀNS 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROMĀNS 2"
Registration number, date 40103560765, 29.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Silmaļu iela 25 – 3, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 19.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.14 0 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

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   29.06.2012
* 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

100 % 1 € 1 € 1 Latvia 11.06.2015 19.08.2015

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 25 - 3 Until 17.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 21.07.2023  PDF (474.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA ROMANS22014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ROMANS2 PDF

2012

 Annual report 29.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ROMANS2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.45 KB 20.08.2015 11.06.2015 1

Shareholders’ register

TIF 60.06 KB 20.08.2015 11.06.2015 2

Articles of Association

 TIF 16.49 KB 04.07.2012 19.06.2012 1

Memorandum of Association

 TIF 21.75 KB 04.07.2012 19.06.2012 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 47.55 KB 20.08.2015 19.08.2015 2

Application

 TIF 85.27 KB 20.08.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 21 KB 20.08.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 04.07.2012 29.06.2012 2

Registration certificates

 TIF 66.24 KB 04.07.2012 29.06.2012 1

Application

 TIF 367.66 KB 04.07.2012 19.06.2012 7
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