Romasas Svari, SIA

Limited Liability Company, Micro company
Place in branch
30 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Romasas Svari"
Registration number, date 40103553049, 07.06.2012
VAT number LV40103553049 from 29.06.2012 Europe VAT register
Register, date Commercial Register, 07.06.2012
Legal address Lienes iela 9 – 2, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2016
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, €) 80.05 49.03 48.7
Personal income tax (thousands, €) 15.94 6.3 5.31
Statutory social insurance contributions (thousands, €) 17.36 9.73 9.6
Average employees count 4 4 4

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Lithuania Lithuania

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   07.06.2012
* 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 % 280 € 10 € 2 800 Lithuania 14.07.2016 22.07.2016

Apply information changes

ML

Historical addresses

Rīga, Ieriķu iela 41 - 31 Until 14.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (87.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.12.2023  ZIP €11.00
Annual report 2022 PDF
RS VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
RS VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Romasas DL2017 2 ODT

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Romui100 PNG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 07.06.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.57 KB 26.07.2016 14.07.2016 1

Articles of Association

TIF 68.04 KB 26.07.2016 14.07.2016 2

Regulations for the increase/reduction of the equity

TIF 45.43 KB 26.07.2016 14.07.2016 1

Shareholders’ register

TIF 62.66 KB 26.07.2016 14.07.2016 2

Articles of Association

TIF 41.46 KB 08.06.2012 04.06.2012 1

Memorandum of Association

TIF 29.38 KB 08.06.2012 04.06.2012 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

RTF 178.4 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 14.03.2017 14.03.2017 1

Application

TIF 177.39 KB 15.03.2017 01.02.2017 5

Confirmation or consent to legal address

TIF 31.87 KB 15.03.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

TIF 55.93 KB 26.07.2016 22.07.2016 2

Application

TIF 173.35 KB 26.07.2016 14.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 26.07.2016 14.07.2016 1

Power of attorney, act of empowerment

TIF 11.09 KB 26.07.2016 14.07.2016 1

Protocols/decisions of a company/organisation

TIF 68.88 KB 26.07.2016 14.07.2016 2

Power of attorney, act of empowerment

TIF 636.6 KB 15.03.2017 25.03.2013 11

Decisions / letters / protocols of public notaries

TIF 40.26 KB 08.06.2012 07.06.2012 2

Registration certificates

TIF 54.97 KB 08.06.2012 07.06.2012 1

Announcement regarding the legal address

TIF 6.25 KB 08.06.2012 04.06.2012 1

Application

TIF 86.01 KB 08.06.2012 04.06.2012 4

Confirmation or consent to legal address

TIF 7.3 KB 08.06.2012 04.06.2012 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. Request documents in Company register