Romex Trans Logistic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
386 by profit
334 by paid taxes
97 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 Romex Trans Logistic |
| Registration number, date | 50203174011, 10.10.2018 |
| VAT number | LV50203174011 from 05.04.2019 Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Višķu iela 14B, Rīga, LV-1063 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 31.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.73 | 4.01 | 2.1 |
| Personal income tax (thousands, €) | 1.62 | 1.27 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.06 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | 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 | 15.01.2019 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 18.06.2020 | 13.08.2020 |
Historical addresses
| Rīga, Lizuma iela 1 | Until 05.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Parādes iela 4 | Until 13.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ROMEX | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Romex 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 10.10.2018 - 31.12.2018 | 26.04.2019 | PDF (288.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.65 KB | 10.08.2020 | 18.06.2020 | 3 |
Shareholders’ register |
TIF | 129.09 KB | 11.01.2019 | 10.01.2019 | 3 |
Articles of Association |
TIF | 77.13 KB | 29.10.2018 | 16.10.2018 | 3 |
Shareholders’ register |
TIF | 115.91 KB | 29.10.2018 | 16.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 23.10.2018 | 16.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.66 KB | 23.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 70.38 KB | 25.09.2018 | 06.09.2018 | 3 |
Articles of Association |
TIF | 12.48 KB | 25.09.2018 | 05.09.2018 | 1 |
Memorandum of Association |
TIF | 33.08 KB | 25.09.2018 | 05.09.2018 | 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 | 189.78 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.08.2020 | 13.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 10.08.2020 | 18.06.2020 | 1 |
Application |
TIF | 143.46 KB | 10.08.2020 | 18.06.2020 | 4 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 10.08.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 05.03.2019 | 05.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 01.03.2019 | 28.02.2019 | 1 |
Application |
TIF | 120.29 KB | 01.03.2019 | 28.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 01.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 879.88 KB | 11.01.2019 | 10.01.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 49.12 KB | 11.01.2019 | 10.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 11.01.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 92.49 KB | 23.10.2018 | 19.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 26.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.11 KB | 29.10.2018 | 16.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.49 KB | 23.10.2018 | 16.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 23.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 207.33 KB | 25.09.2018 | 06.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 25.09.2018 | 06.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 64.15 KB | 25.09.2018 | 06.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.67 KB | 25.09.2018 | 05.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 25.09.2018 | 05.09.2018 | 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