Romeo Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Romeo Holding SIA
Registration number, date 40103999423, 08.06.2016
VAT number None (excluded 25.10.2017) Europe VAT register
Register, date Commercial Register, 08.06.2016
Legal address Cēsu iela 5A – 25A, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR , registered 08.06.2016 (registered payment 08.06.2016: 1 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

2018 2017 2016
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 1 2 2

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Cēsu iela 5 - 25A Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 08.06.2016 - 31.12.2016 06.04.2017  PDF (337.52 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

BDOC 42.63 KB 06.06.2016 02.06.2016 1

Memorandum of Association

BDOC 48.57 KB 06.06.2016 02.06.2016 2

Shareholders’ register

BDOC 287.13 KB 06.06.2016 02.06.2016 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 12.95 KB 02.11.2018 01.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 02.11.2018 01.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.19 KB 02.11.2018 01.08.2018 3

Decisions / letters / protocols of public notaries

RTF 179.9 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 08.06.2016 08.06.2016 2

Announcement regarding the legal address

BDOC 49.48 KB 06.06.2016 06.06.2016 1

Confirmation that the list of arbitrators is updated

DOC 24 KB 06.06.2016 06.06.2016 1

Confirmation that the list of arbitrators is updated

DOC 24 KB 06.06.2016 06.06.2016 1

Confirmation that the list of arbitrators is updated

EDOC 22.01 KB 06.06.2016 06.06.2016 1

Application

BDOC 24.64 KB 06.06.2016 02.06.2016 3
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