ROMEO R, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
31 by employees
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 | Limited Liability Company |
| Registered name | SIA "ROMEO R" |
| Registration number, date | 49002002239, 27.04.1993 |
| VAT number | None (excluded 14.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Loka iela 30, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.14 | 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 29.06.2016 |
Historical company names
| S.Skariņas individuālais uzņēmums "PASTENDE" | Until 01.04.1999 | 26 years ago |
|---|
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Dzintari" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Ģibuļu pag., "Dzintari" | Until 04.12.2015 | 10 years ago |
| Talsu nov., Ģibuļu pag., Pastende, "Dzintari" | Until 18.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (77.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (345.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (403.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (540.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (98.31 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (2.18 MB) | ||
2007 |
Annual report | 05.01.2009 | TIF (977.84 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (1.86 MB) | ||
2005 |
Annual report | 08.04.2019 | TIF (702.62 KB) | ||
2004 |
Annual report | 08.04.2019 | TIF (693.76 KB) | ||
2003 |
Annual report | 08.04.2019 | TIF (1.74 MB) | ||
2002 |
Annual report | 08.04.2019 | TIF (650.48 KB) | ||
2001 |
Annual report | 08.04.2019 | TIF (759.65 KB) | ||
2000 |
Annual report | 08.04.2019 | TIF (680.94 KB) | ||
1999 |
Annual report | 08.04.2019 | TIF (733.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.64 KB | 21.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 29.9 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 28.33 KB | 03.03.2011 | 22.02.2011 | 1 |
Articles of Association |
TIF | 49.54 KB | 05.04.2019 | 11.12.2006 | 2 |
Shareholders’ register |
TIF | 17.14 KB | 05.04.2019 | 11.12.2006 | 1 |
Articles of Association |
TIF | 48.83 KB | 05.04.2019 | 01.12.2004 | 2 |
Shareholders’ register |
TIF | 14.24 KB | 05.04.2019 | 01.12.2004 | 1 |
Articles of Association |
TIF | 294.1 KB | 05.04.2019 | 25.03.1999 | 10 |
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 | 188.97 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 10.04.2019 | 10.04.2019 | 1 |
Application |
TIF | 82.92 KB | 05.04.2019 | 29.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 05.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 29.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 29.06.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 32.64 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 37.16 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 24.31 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 21.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 29.9 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 05.04.2019 | 02.03.2011 | 1 |
Application |
TIF | 133.33 KB | 05.04.2019 | 22.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.52 KB | 05.04.2019 | 22.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 05.04.2019 | 22.02.2011 | 1 |
Marriage contract |
TIF | 608.02 KB | 05.04.2019 | 30.12.2010 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 05.04.2019 | 23.07.2008 | 1 |
Application |
TIF | 85.21 KB | 05.04.2019 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.15 KB | 05.04.2019 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 05.04.2019 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 05.04.2019 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 05.04.2019 | 18.12.2006 | 2 |
Application |
TIF | 97.73 KB | 05.04.2019 | 11.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 05.04.2019 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 05.04.2019 | 13.12.2004 | 1 |
Registration certificates |
TIF | 20.89 KB | 05.04.2019 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 05.04.2019 | 01.12.2004 | 1 |
Application |
TIF | 122.27 KB | 05.04.2019 | 01.12.2004 | 5 |
Consent of the auditor |
TIF | 9.28 KB | 05.04.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 05.04.2019 | 01.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 05.04.2019 | 01.12.2004 | 2 |
Sample report |
TIF | 18.51 KB | 05.04.2019 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 05.04.2019 | 29.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 05.04.2019 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 05.04.2019 | 30.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 05.04.2019 | 26.09.2002 | 1 |
Submission/Application |
TIF | 18.54 KB | 05.04.2019 | 26.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.05 KB | 05.04.2019 | 01.04.1999 | 1 |
Registration certificates |
TIF | 38.28 KB | 05.04.2019 | 01.04.1999 | 1 |
Registration certificates |
TIF | 48.02 KB | 05.04.2019 | 01.04.1999 | 1 |
Application |
TIF | 88.26 KB | 05.04.2019 | 25.03.1999 | 4 |
Appraisal reports |
TIF | 32.85 KB | 05.04.2019 | 25.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 05.04.2019 | 25.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 05.04.2019 | 25.03.1999 | 2 |
Sample report |
TIF | 19.44 KB | 05.04.2019 | 25.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 08.04.2019 | 27.07.1993 | 1 |
Application |
TIF | 37.85 KB | 08.04.2019 | 13.07.1993 | 2 |
Receipts on the publication and state fees |
TIF | 6.65 KB | 08.04.2019 | 13.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.27 KB | 05.04.2019 | 13.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 7.19 KB | 08.04.2019 | 27.04.1993 | 1 |
Registration certificates |
TIF | 181.29 KB | 08.04.2019 | 27.04.1993 | 1 |
Registration certificates |
TIF | 38.19 KB | 05.04.2019 | 27.04.1993 | 1 |
Registration certificates |
TIF | 38.54 KB | 05.04.2019 | 27.04.1993 | 1 |
Registration certificates |
TIF | 181.85 KB | 05.04.2019 | 27.04.1993 | 1 |
Application |
TIF | 31.91 KB | 08.04.2019 | 21.04.1993 | 2 |
Copy of the personal identification document |
TIF | 36.67 KB | 05.04.2019 | 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