ROMEL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROMEL"
Registration number, date 40003929330, 06.06.2007
VAT number None (excluded 02.12.2013) Europe VAT register
Register, date Commercial Register, 06.06.2007
Legal address Rīga, Starta iela 1 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "K.L. Finance management" Until 10.06.2010 14 years ago

Historical addresses

Rīga, Stabu iela 105-20 Until 10.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
16Dalibnieka lemums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.06.2016  ZIP €7.00
Annual report 2014 PDF
15Pask par GP apstipr PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.06.2016  ZIP
Annual report 2013 PDF
14Pask par GP apstipr PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2016  ZIP
Annual report 2012 PDF
13Dalibnieka lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.06.2012  HTML (90.14 KB)

2010

 Annual report 07.05.2011  TIF (671.14 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (6.78 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (3.52 KB)

2007

 Annual report 05.02.2009  TIF (450.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.92 KB 15.06.2016 15.06.2016 1

Articles of Association

 TIF 21.97 KB 16.06.2010 07.06.2010 2

Shareholders’ register

TIF 13.06 KB 16.06.2010 07.06.2010 1

Articles of Association

 TIF 15.02 KB 12.06.2007 29.05.2007 1

Memorandum of Association

 TIF 19.72 KB 12.06.2007 29.05.2007 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 918.8 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.3 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 128.82 KB 22.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.69 KB 22.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 22.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 22.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.26 KB 22.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 27.06.2016 27.06.2016 2

Application

 DOCX 33.67 KB 21.06.2016 20.06.2016 2

Application

 EDOC 46.32 KB 21.06.2016 20.06.2016 2

Notice of a member of the Board regarding the resignation

 EDOC 26.14 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.45 KB 20.06.2016 20.06.2016 2

Application

 DOCX 32.23 KB 15.06.2016 15.06.2016 2

Application

 DOCX 32.23 KB 15.06.2016 15.06.2016 2

Application

 EDOC 44.87 KB 15.06.2016 15.06.2016 2

Shareholders’ register

EDOC 50.29 KB 15.06.2016 15.06.2016 1

Registration certificates

 TIF 29.97 KB 16.06.2010 11.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 16.06.2010 10.06.2010 2

Application

 TIF 192.79 KB 16.06.2010 07.06.2010 5

Protocols/decisions of a company/organisation

 TIF 25.82 KB 16.06.2010 07.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.61 KB 11.12.2007 07.12.2007 1

Application

 TIF 62.71 KB 11.12.2007 04.12.2007 2

Receipts on the publication and state fees

 TIF 30.24 KB 11.12.2007 04.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 11.12.2007 13.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 12.06.2007 06.06.2007 1

Registration certificates

 TIF 19.16 KB 12.06.2007 06.06.2007 1

Receipts on the publication and state fees

 TIF 34.38 KB 12.06.2007 01.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 12.06.2007 30.05.2007 1

Announcement regarding the legal address

 TIF 7.28 KB 12.06.2007 29.05.2007 1

Application

 TIF 109.23 KB 12.06.2007 29.05.2007 4
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