Romans Nami, SIA

Limited Liability Company, Micro company
Place in branch
184 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Romans Nami"
Registration number, date 40103555389, 14.06.2012
VAT number LV40103555389 from 14.07.2012 Europe VAT register
Register, date Commercial Register, 14.06.2012
Legal address Cidonijas iela 4, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2016
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, €) 48.56 26.64 27.18
Personal income tax (thousands, €) 20.94 12.81 13.08
Statutory social insurance contributions (thousands, €) 6.88 4.63 3.2
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
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 02.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2012
* 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

25 % 25 € 28 € 700 Latvia 30.06.2016 30.12.2016

Natural person

25 % 25 € 28 € 700 Latvia 30.06.2016 30.12.2016

Natural person

25 % 25 € 28 € 700 Latvia 30.06.2016 30.12.2016

Natural person

25 % 25 € 28 € 700 Germany 30.06.2016 30.12.2016

Apply information changes

"Romans nami", SIA

Aleksandra Čaka 37, Rīga LV-1011 Check address owners

Namu apsaimniekošana

Historical addresses

Babītes nov., Babītes pag., Babīte, Cidonijas iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.09.2024  PDF (564.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.12.2023  PDF (475.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.10.2022  PDF (86.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (86.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.12.2020  PDF (86.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (141.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (161.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 14.06.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RomansNami PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.64 KB 05.01.2017 30.06.2016 1

Articles of Association

 TIF 141.28 KB 05.01.2017 30.06.2016 3

Shareholders’ register

TIF 81.42 KB 05.01.2017 30.06.2016 3

Shareholders’ register

TIF 294.03 KB 28.04.2015 16.04.2015 4

Articles of Association

 TIF 112.26 KB 15.06.2012 28.05.2012 3

Memorandum of association

 TIF 187.1 KB 15.06.2012 28.05.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 02.11.2020 02.11.2020 2

Application

 DOCX 57.92 KB 28.10.2020 28.10.2020 5

Application

 EDOC 63.2 KB 28.10.2020 28.10.2020 5

Decisions / letters / protocols of public notaries

 TIF 51.14 KB 05.01.2017 30.12.2016 2

Application

 TIF 95.87 KB 05.01.2017 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 89.17 KB 05.01.2017 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.09 KB 28.04.2015 21.04.2015 2

Application

 TIF 235.58 KB 28.04.2015 16.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 73.98 KB 15.06.2012 14.06.2012 2

Registration certificates

 TIF 50.71 KB 15.06.2012 14.06.2012 1

Confirmation or consent to legal address

 TIF 19.63 KB 15.06.2012 01.06.2012 1

Application

 TIF 459.29 KB 15.06.2012 28.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 1005.82 KB 15.06.2012 28.05.2012 4

Power of attorney, act of empowerment

 TIF 451.33 KB 15.06.2012 23.05.2012 10
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