ROMANS F, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROMANS F"
Registration number, date 42403007767, 03.12.1997
VAT number LV42403007767 from 19.05.2003 Europe VAT register
Register, date Commercial Register, 02.05.2003
Legal address Dārzu iela 16, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2015
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, €) 219.02 200.46 182.5
Personal income tax (thousands, €) 10.92 6.06 3.69
Statutory social insurance contributions (thousands, €) 16.88 9.38 6.93
Average employees count 7 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirgi
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2008
* 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 € 2 845 € 2 845 Latvia 10.06.2015 17.06.2015

Apply information changes

ML

"Romans F", SIA

Dārzu 16, Rēzekne LV-4601 Check address owners

Tirgi

Historical addresses

Rēzekne, Pūpolu iela 9 Until 12.12.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vad bas zinojums 17.lpp EDOC
ROF 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums2022 PDF
vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Revid.zin. PDF
Vadib.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ ROMANS F 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Romans 2014 vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojumsROMANS PDF

2011

 Annual report 05.05.2012  TIF (622.09 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (120.07 KB)

2010

 Annual report 07.05.2011  TIF (829.88 KB)

2009

 Annual report 12.04.2010  TIF (1.28 MB)

2008

 Annual report 08.04.2009  TIF (693.18 KB)

2007

 Annual report 05.06.2008  TIF (444.78 KB)

2006

 Annual report 15.06.2007  TIF (606.08 KB)

2005

 Annual report 30.05.2014  TIF (298.82 KB)

2004

 Annual report 30.05.2014  TIF (285.64 KB)

2003

 Annual report 30.05.2014  TIF (234.45 KB)

2002

 Annual report 30.05.2014  TIF (624.84 KB)

2001

 Annual report 30.05.2014  TIF (473.97 KB)

2000

 Annual report 30.05.2014  TIF (509.93 KB)

1999

 Annual report 30.05.2014  TIF (440.39 KB)

1998

 Annual report 30.05.2014  TIF (369.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.39 KB 25.06.2015 10.06.2015 1

Shareholders’ register

TIF 33.82 KB 25.06.2015 10.06.2015 2

Articles of Association

 TIF 38.34 KB 30.05.2014 01.03.2005 2

Shareholders’ register

TIF 6.69 KB 30.05.2014 01.03.2005 1

Articles of Association

 TIF 52.14 KB 30.05.2014 03.11.2003 3

Articles of Association

 TIF 36.98 KB 30.05.2014 02.05.2003 2

Shareholders’ register

TIF 14.04 KB 30.05.2014 22.04.2003 1

Articles of Association

 TIF 144.41 KB 30.05.2014 03.12.1997 5

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 53.46 KB 25.06.2015 17.06.2015 2

Application

 TIF 114.91 KB 25.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 19.41 KB 25.06.2015 10.06.2015 1

Application

 TIF 332.61 KB 30.05.2014 22.04.2014 7

Application

 TIF 133.04 KB 30.05.2014 18.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 46.32 KB 30.05.2014 24.04.2008 2

Receipts on the publication and state fees

 TIF 16.83 KB 30.05.2014 22.04.2008 2

Protocols/decisions of a company/organisation

 TIF 31.5 KB 30.05.2014 18.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 30.05.2014 18.03.2005 2

Receipts on the publication and state fees

 TIF 42.46 KB 30.05.2014 15.03.2005 2

Application

 TIF 164.91 KB 30.05.2014 02.03.2005 7

Consent of the auditor

 TIF 5.18 KB 30.05.2014 01.03.2005 1

Consent of a member of the Board / executive director

 TIF 12.71 KB 30.05.2014 01.03.2005 2

Power of attorney, act of empowerment

 TIF 14.69 KB 30.05.2014 01.03.2005 1

Protocols/decisions of a company/organisation

 TIF 33.14 KB 30.05.2014 01.03.2005 2

Purchase/lease agreement

 TIF 23 KB 30.05.2014 01.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 26.68 KB 30.05.2014 12.12.2003 1

Receipts on the publication and state fees

 TIF 106.36 KB 25.06.2015 05.12.2003 1

Application

 TIF 230.84 KB 30.05.2014 05.12.2003 7

Receipts on the publication and state fees

 TIF 33.12 KB 25.06.2015 19.11.2003 2

Sample report

 TIF 28.89 KB 30.05.2014 19.11.2003 2

Announcement regarding the legal address

 TIF 6.81 KB 30.05.2014 03.11.2003 1

Consent of a member of the Board / executive director

 TIF 18.93 KB 30.05.2014 03.11.2003 3

Power of attorney, act of empowerment

 TIF 9.37 KB 30.05.2014 03.11.2003 1

Protocols/decisions of a company/organisation

 TIF 22.86 KB 30.05.2014 03.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.85 KB 30.05.2014 02.05.2003 1

Registration certificates

 TIF 85.94 KB 30.05.2014 02.05.2003 1

Receipts on the publication and state fees

 TIF 37.73 KB 30.05.2014 28.04.2003 2

Consent of a member of the Board / executive director

 TIF 11.46 KB 30.05.2014 22.04.2003 1

Protocols/decisions of a company/organisation

 TIF 40.62 KB 30.05.2014 22.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 10.74 KB 30.05.2014 03.12.1997 1

Registration certificates

 TIF 39.54 KB 30.05.2014 03.12.1997 1

Registration certificates

 TIF 133.43 KB 30.05.2014 03.12.1997 1

Application

 TIF 63.56 KB 30.05.2014 28.11.1997 4

Appraisal reports

 TIF 219.49 KB 30.05.2014 28.11.1997 10

Protocols/decisions of a company/organisation

 TIF 9.72 KB 30.05.2014 28.11.1997 1

Receipts on the publication and state fees

 TIF 208.66 KB 30.05.2014 28.11.1997 2

Sample report

 TIF 14.45 KB 30.05.2014 28.11.1997 1

Copy of the personal identification document

 TIF 22.83 KB 30.05.2014 21.01.1993 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