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 | Public Limited Company |
| Registered name | AS "ROMB" |
| Registration number, date | 40003749443, 10.06.2005 |
| VAT number | LV40003749443 from 18.03.2009 Europe VAT register |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 670 000 EUR, registered payment 22.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 22.07.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VITRUM MT"Reg. no. 40003390846
|
99.41 % | 4 642 500 | € 1 | € 4 642 500 | Latvia | 24.09.2024 | 30.09.2024 |
Sabiedrība ar ierobežotu atbildību "Electric Power Supply"Reg. no. 40003691685
|
0.48 % | 22 500 | € 1 | € 22 500 | Latvia | 24.09.2024 | 30.09.2024 |
Sabiedrība ar ierobežotu atbildību "Strēlnieku"Reg. no. 40103973674
|
0.11 % | 5 000 | € 1 | € 5 000 | Latvia | 24.09.2024 | 30.09.2024 |
Historical company names
| AS "ROMIAN MT" | Until 06.02.2019 | 5 years ago |
|---|---|---|
| Komandītsabiedrība "ROMIAN MT" | Until 17.12.2018 | 6 years ago |
Historical addresses
| Rīga, Ganību dambis 24a | Until 16.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROMB Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RMT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 RoMt VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums RoMt | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Gada parskats RoMt VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 17.06.2011 | TIF (585.57 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (500.6 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (527.33 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (456.61 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (416.74 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (443.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 96.39 KB | 30.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 138.12 KB | 30.09.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 25.44 KB | 22.07.2022 | 12.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.44 KB | 22.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOCX | 26.14 KB | 22.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOCX | 26.14 KB | 22.07.2022 | 12.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.83 KB | 22.07.2022 | 12.07.2022 | 2 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 04.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 88.96 KB | 04.02.2019 | 28.01.2019 | 2 |
Articles of Association |
TIF | 96.11 KB | 22.10.2018 | 10.10.2018 | 2 |
Articles of Association |
TIF | 28.05 KB | 25.05.2018 | 15.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.54 KB | 25.05.2018 | 15.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 174.44 KB | 30.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.8 KB | 30.09.2024 | 24.09.2024 | 1 |
Application |
TIF | 204.76 KB | 21.02.2024 | 29.01.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 21.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.18 KB | 21.02.2024 | 29.01.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.78 KB | 21.02.2024 | 29.01.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.26 KB | 21.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.79 KB | 21.02.2024 | 29.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.7 KB | 21.02.2024 | 29.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 22.07.2022 | 22.07.2022 | 3 |
Application |
235.72 KB | 22.07.2022 | 15.07.2022 | 6 | |
Application |
235.72 KB | 22.07.2022 | 15.07.2022 | 6 | |
Statement of the Board regarding the payment of the equity |
106.07 KB | 22.07.2022 | 15.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
106.07 KB | 22.07.2022 | 15.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.21 KB | 22.07.2022 | 12.07.2022 | 1 |
Articles of Association |
EDOC | 36 KB | 22.07.2022 | 12.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 29.22 KB | 22.07.2022 | 12.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 29.22 KB | 22.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 22.07.2022 | 12.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 22.07.2022 | 12.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.81 KB | 22.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 634.9 KB | 15.04.2021 | 22.03.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 06.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 169.78 KB | 04.02.2019 | 31.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.7 KB | 04.02.2019 | 28.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.12.2018 | 17.12.2018 | 2 |
Power of attorney, act of empowerment |
ODT | 4.92 KB | 12.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 60.91 KB | 12.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
50.45 KB | 12.12.2018 | 12.12.2018 | 2 | |
Appraisal reports |
TIF | 1.09 MB | 06.12.2018 | 04.12.2018 | 30 |
Appraisal reports |
TIF | 1.33 MB | 06.12.2018 | 04.12.2018 | 33 |
Appraisal reports |
TIF | 1.05 MB | 06.12.2018 | 04.12.2018 | 27 |
Appraisal reports |
TIF | 992.54 KB | 06.12.2018 | 04.12.2018 | 27 |
Appraisal reports |
TIF | 825.25 KB | 06.12.2018 | 04.12.2018 | 24 |
Application |
TIF | 407.53 KB | 06.12.2018 | 18.10.2018 | 12 |
Application |
TIF | 78.77 KB | 22.10.2018 | 18.10.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
64.15 KB | 21.04.2021 | 10.10.2018 | 1 | |
Consent of a member of the Board / executive director |
TIF | 42.96 KB | 21.11.2018 | 10.10.2018 | 2 |
Consent of members of the supervisory board |
TIF | 12.78 KB | 21.11.2018 | 10.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.71 KB | 21.11.2018 | 10.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 21.11.2018 | 10.10.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.88 KB | 21.11.2018 | 10.10.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.28 KB | 21.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 21.11.2018 | 10.10.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 32 KB | 21.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.25 KB | 22.10.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 29.05.2018 | 29.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 30.24 KB | 25.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 25.63 KB | 08.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 446.2 KB | 13.12.2017 | 11.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 08.11.2016 | 08.11.2016 | 2 |
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