Romb Trade, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
457 by paid taxes
262 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 "Romb Trade" |
| Registration number, date | 40203488116, 01.06.2023 |
| VAT number | LV40203488116 from 08.12.2023 Europe VAT register |
| Register, date | Commercial Register, 01.06.2023 |
| Legal address | "Bukas 1" – 8, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Romb Trade, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 131 364.97 | 54 178.41 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.75 |
| Personal income tax (thousands, €) | 0.99 |
| Statutory social insurance contributions (thousands, €) | 1.75 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | 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 | 16.10.2024 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 14.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strautu iela 23 - 40 | Until 08.05.2024 | 7 months ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 23.05.2024.
Case number: C771190624 Started 23.05.2024,
ended 28.11.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.11.2024 |
29.11.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
23.05.2024 |
24.05.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.12.2023 | 23.04.2024 | PDF (95.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 97.64 KB | 16.10.2024 | 14.10.2024 | 1 |
Shareholders’ register |
EDOC | 392.6 KB | 19.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 11.81 KB | 01.06.2023 | 26.05.2023 | 1 |
Memorandum of Association |
EDOC | 11.98 KB | 01.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 01.06.2023 | 26.05.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.26 KB | 29.11.2024 | 29.11.2024 | 2 |
Notary’s decision |
EDOC | 61.58 KB | 29.11.2024 | 29.11.2024 | 2 |
Court decision/judgement |
DOCX | 66.36 KB | 28.11.2024 | 28.11.2024 | 2 |
Court decision/judgement |
EDOC | 71.13 KB | 28.11.2024 | 28.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
392.82 KB | 22.11.2024 | 22.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.57 KB | 28.10.2024 | 28.10.2024 | 1 | |
Application |
EDOC | 152.5 KB | 16.10.2024 | 14.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.54 KB | 16.10.2024 | 14.10.2024 | 1 |
Notary’s decision |
RTF | 189.94 KB | 24.05.2024 | 24.05.2024 | 2 |
Notary’s decision |
EDOC | 61.63 KB | 24.05.2024 | 24.05.2024 | 2 |
Court decision/judgement |
120.57 KB | 24.05.2024 | 23.05.2024 | 1 | |
Application |
TIF | 92.21 KB | 03.05.2024 | 01.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 24.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 20.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 61.29 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 495.26 KB | 19.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 19.34 KB | 01.06.2023 | 28.05.2023 | 7 |
Announcement regarding the legal address |
EDOC | 12.4 KB | 01.06.2023 | 26.05.2023 | 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.
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