Romex, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
104 by paid taxes
34 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 | Liquidation proceeding, 17.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Romex" |
| Registration number, date | 40003739163, 18.04.2005 |
| VAT number | LV40003739163 from 16.05.2005 Europe VAT register |
| Register, date | Commercial Register, 18.04.2005 |
| Legal address | Stacijas iela 4B, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Romex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.02.2025)
- No reorganizations
- Has contacts
- Negative 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, €) | 2.39 | 2.76 | 3.07 |
| Personal income tax (thousands, €) | 0.32 | 0.17 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 2.05 | 1.79 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.02.2025 |
* 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 % | 40 | € 71 | € 2 840 | 28.06.2016 | 03.11.2016 |
Contacts in cooperation with
Apply information changes
"Romex", SIA
Stacijas 4B, Lielvārde, Ogres nov. LV-5070 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Stacijas iela 4b | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Stacijas iela 4B | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (170.99 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (435.69 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (930.03 KB) | ||
2006 |
Annual report | 21.03.2007 | PDF (653.43 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (871.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
165.25 KB | 19.09.2016 | 29.06.2016 | 4 | |
Shareholders’ register |
978.14 KB | 31.10.2016 | 28.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.01 KB | 17.02.2025 | 12.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.84 KB | 17.02.2025 | 09.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 03.11.2016 | 03.11.2016 | 2 |
Articles of Association |
188.51 KB | 19.09.2016 | 29.06.2016 | 4 | |
Shareholders’ register |
1.34 MB | 31.10.2016 | 28.06.2016 | 3 | |
Application |
173.93 KB | 30.06.2016 | 28.06.2016 | 2 | |
Application |
205.03 KB | 30.06.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
175.37 KB | 30.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
206.52 KB | 30.06.2016 | 28.06.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.10.2013 |
Ogre24.lv | "Romex" apgrozījums pērn pieaudzis par 17% |
