ROMAX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
717 by profit
290 by paid taxes
95 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ROMAX |
| Registration number, date | 41203032067, 25.02.2008 |
| VAT number | LV41203032067 from 20.03.2008 Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | Talsu iela 39A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROMAX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- Request debt return with VERDIKTS
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, €) | 6.95 | 0 | 0 |
| Personal income tax (thousands, €) | 7.52 | 0.32 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0 | 0.02 |
| Average employees count | 3 | 1 | 2 |
| Received COVID-19 downtime support | 29.03.2021, 542.46 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 29.12.2023 | 10.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GNKR CELTNIEKS" | Until 01.07.2024 | 2.5 months ago |
|---|
Historical addresses
| Ventspils, Bērzu iela 53-51 | Until 08.09.2009 | 15 years ago |
|---|---|---|
| Ventspils, Siguldas iela 12-36 | Until 11.03.2013 | 11 years ago |
| Ventspils, Vasarnīcu iela 9 | Until 10.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (310.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (307.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (262.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (283.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (368.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0070 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGNKR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GFNKR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinGNKR09 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | XML (118.78 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (527.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.76 KB | 01.07.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 44.07 KB | 10.01.2024 | 29.12.2023 | 1 |
Articles of Association |
TIF | 37.08 KB | 11.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 45.58 KB | 11.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 17.45 KB | 22.03.2013 | 29.08.2009 | 1 |
Articles of Association |
TIF | 50.65 KB | 04.03.2008 | 06.02.2008 | 1 |
Memorandum of association |
TIF | 58.22 KB | 04.03.2008 | 06.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.21 KB | 01.07.2024 | 01.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.36 KB | 01.07.2024 | 21.06.2024 | 1 |
Application |
EDOC | 59.97 KB | 10.01.2024 | 29.12.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.34 KB | 10.01.2024 | 29.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
391.94 KB | 10.05.2023 | 09.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.74 KB | 18.01.2023 | 18.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 10.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 149.97 KB | 07.11.2017 | 07.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.46 KB | 07.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 07.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 11.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 70.53 KB | 11.03.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 11.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 22.03.2013 | 11.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 22.03.2013 | 13.02.2013 | 1 |
Application |
TIF | 20.69 KB | 22.03.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 22.03.2013 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 22.03.2013 | 01.09.2009 | 2 |
Sample report |
TIF | 19.21 KB | 22.03.2013 | 01.09.2009 | 1 |
Application |
TIF | 169.28 KB | 22.03.2013 | 31.08.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 22.03.2013 | 29.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 04.03.2008 | 25.02.2008 | 1 |
Registration certificates |
TIF | 59.25 KB | 04.03.2008 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 04.03.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 04.03.2008 | 11.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.04 KB | 04.03.2008 | 06.02.2008 | 1 |
Application |
TIF | 442.75 KB | 04.03.2008 | 06.02.2008 | 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