ROMEKS, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
42 by employees

Basic data

Status
Removed from the register, 16.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ROMEKS"
Registration number, date 40002009606, 23.12.1992
VAT number None (excluded 28.11.2007) Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Valdeķu iela 51 – 59, Rīga, LV-1058 Check address owners
Fixed capital 3 912 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

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 0.01 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Rīgas pilsētas Nikolaja Petrova individuālais uzņēmums ražošanas komercfirma "ROMEKS" Until 29.06.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.01.2025  PDF (87.56 KB)

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (84.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (87.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (88.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (87.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (88.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (78.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
UznemPazinLL PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
UznemPazin PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
UznemPazinLL3 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
UznemPazinLL PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
UznemPazinLL DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
UznemPazinLL RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (64.31 KB)

2008

Annual report 10.03.2009  TIF (329.59 KB)

2006

Annual report 10.07.2007  TIF (833.06 KB)

2002

Annual report 16.02.2024  TIF (2.85 MB)

2001

Annual report 16.02.2024  TIF (1.59 MB)

2000

Annual report 16.02.2024  TIF (1.39 MB)

1999

Annual report 16.02.2024  TIF (1.02 MB)

1998

Annual report 16.02.2024  TIF (519.05 KB)

1997

Annual report 16.02.2024  TIF (1.16 MB)

1996

Annual report 16.02.2024  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 80 KB 03.12.2024 22.11.2024 1

Amendments to the Articles of Association

TIF 23.6 KB 16.02.2024 25.05.2015 1

Articles of Association

TIF 59.17 KB 16.02.2024 25.05.2015 2

Shareholders’ register

TIF 73.31 KB 16.02.2024 25.05.2015 3

Articles of Association

TIF 75.91 KB 16.02.2024 27.12.2004 3

Shareholders’ register

TIF 22.16 KB 16.02.2024 27.12.2004 1

Articles of Association

TIF 540.76 KB 16.02.2024 13.06.2001 13

Memorandum of association

TIF 291.63 KB 16.02.2024 13.06.2001 8

Shareholders’ register

TIF 39.18 KB 16.02.2024 13.06.2001 1

Articles of Association

TIF 343.69 KB 16.02.2024 06.04.1994 7

Articles of Association

TIF 366.59 KB 16.02.2024 17.12.1992 7

Articles of Association

TIF 358.53 KB 16.02.2024 17.12.1992 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 158.32 KB 16.01.2025 13.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 82.4 KB 10.01.2025 10.01.2025 1

Application

EDOC 169.88 KB 06.12.2024 03.12.2024 1

Protocols/decisions of a company/organisation

EDOC 44.32 KB 06.12.2024 03.12.2024 1

Application

EDOC 181.18 KB 03.12.2024 22.11.2024 4

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 95.11 KB 28.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

TIF 70.55 KB 16.02.2024 31.07.2015 2

Application

TIF 121.04 KB 16.02.2024 28.07.2015 3

Protocols/decisions of a company/organisation

TIF 98.41 KB 16.02.2024 25.05.2015 4

Decisions / letters / protocols of public notaries

TIF 86.32 KB 16.02.2024 18.03.2008 2

Receipts on the publication and state fees

TIF 21.83 KB 16.02.2024 13.03.2008 1

Receipts on the publication and state fees

TIF 26.73 KB 16.02.2024 13.03.2008 1

Sample report

TIF 32.4 KB 16.02.2024 12.03.2008 1

Application

TIF 140.58 KB 16.02.2024 04.03.2008 4

Protocols/decisions of a company/organisation

TIF 49.09 KB 16.02.2024 04.03.2008 1

Decisions / letters / protocols of public notaries

TIF 87.23 KB 16.02.2024 28.03.2007 2

Application

TIF 111 KB 16.02.2024 23.03.2007 4

Receipts on the publication and state fees

TIF 20.66 KB 16.02.2024 23.03.2007 1

Protocols/decisions of a company/organisation

TIF 44.82 KB 16.02.2024 08.03.2007 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 16.02.2024 04.01.2005 1

Registration certificates

TIF 25.56 KB 16.02.2024 04.01.2005 1

Announcement regarding the legal address

TIF 11.86 KB 16.02.2024 27.12.2004 1

Application

TIF 140.44 KB 16.02.2024 27.12.2004 4

Consent of the auditor

TIF 11.2 KB 16.02.2024 27.12.2004 1

Consent of a member of the Board / executive director

TIF 15.83 KB 16.02.2024 27.12.2004 1

Power of attorney, act of empowerment

TIF 26.43 KB 16.02.2024 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 52.52 KB 16.02.2024 27.12.2004 1

Receipts on the publication and state fees

TIF 17.82 KB 16.02.2024 23.12.2004 1

Receipts on the publication and state fees

TIF 18.21 KB 16.02.2024 23.12.2004 1

Decisions / letters / protocols of public notaries

TIF 40.94 KB 16.02.2024 29.06.2001 1

Registration certificates

TIF 48.71 KB 16.02.2024 29.06.2001 1

Receipts on the publication and state fees

TIF 16.52 KB 16.02.2024 15.06.2001 1

Sample report

TIF 26.03 KB 16.02.2024 14.06.2001 1

Appraisal reports

TIF 67.72 KB 16.02.2024 13.06.2001 3

Power of attorney, act of empowerment

TIF 24.82 KB 16.02.2024 13.06.2001 1

Protocols/decisions of a company/organisation

TIF 104.07 KB 16.02.2024 13.06.2001 4

Protocols/decisions of a company/organisation

TIF 60.14 KB 16.02.2024 13.06.2001 3

Owner’s decisions

TIF 32.41 KB 16.02.2024 11.06.2001 1

Sample report

TIF 30.56 KB 16.02.2024 21.01.1998 1

Copy of the personal identification document

TIF 73.39 KB 16.02.2024 02.05.1995 2

Copy of the personal identification document

TIF 137.12 KB 16.02.2024 01.09.1994 2

Copy of the personal identification document

TIF 35.61 KB 16.02.2024 01.09.1994 1

Protocols/decisions of a company/organisation

TIF 33.03 KB 16.02.2024 08.04.1994 1

Protocols/decisions of a company/organisation

TIF 32.49 KB 16.02.2024 15.02.1994 1

Decisions / letters / protocols of public notaries

TIF 17.54 KB 16.02.2024 23.12.1992 1

Registration certificates

TIF 90.68 KB 16.02.2024 23.12.1992 1

Registration certificates

TIF 85.46 KB 16.02.2024 23.12.1992 1

Registration certificates

TIF 83.6 KB 16.02.2024 23.12.1992 1

Registration certificates

TIF 87.79 KB 16.02.2024 23.12.1992 1

Application

TIF 34.99 KB 16.02.2024 18.12.1992 1

Sample report

TIF 25.64 KB 16.02.2024 17.12.1992 1

Receipts on the publication and state fees

TIF 12.86 KB 16.02.2024 15.12.1992 1

Receipts on the publication and state fees

TIF 12.56 KB 16.02.2024 15.12.1992 1

Application

TIF 141.3 KB 16.02.2024 4

Power of attorney, act of empowerment

TIF 13.42 KB 16.02.2024 1

Submission/Application

TIF 10.85 KB 16.02.2024 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