ROMELKAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROMELKAS"
Registration number, date 43201000402, 07.10.1991
VAT number LV43201000402 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address "Riekstiņi", Ilzenes pag., Alūksnes nov., LV-4344 Check address owners
Fixed capital 10 814 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.63 -0.98 -0.14
Personal income tax (thousands, €) 0.04 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.07 0.03 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2013
* 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 LVL 76 LVL 7 600 22.10.2004 03.07.2009

Apply information changes

"Romelkas", SIA

"Riekstiņi", Ilzenes pagasts, Alūksnes nov., LV-4344 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "RIEKSTIŅI" Until 22.10.2004 21 year ago

Historical addresses

Alūksnes rajons, Ilzenes pagasts, "Riekstiņi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (196.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (198.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.07.2017  PDF (384.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

Annual report 30.03.2011  TIF (524.73 KB)

2009

Annual report 10.05.2010  TIF (698.19 KB)

2008

Annual report 11.05.2009  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.13 KB 29.04.2013 18.04.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.47 KB 29.04.2013 29.04.2013 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