ROMFORDS EZERNIEKI, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
70 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "ROMFORDS EZERNIEKI" |
| Registration number, date | 44103051552, 12.05.2008 |
| VAT number | LV44103051552 from 21.12.2009 Europe VAT register |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Āra iela 33, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 256 128 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 617.84 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 2 411.36 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 2 379.51 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 659.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 254.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 07.10.2024 | 3 254.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 217.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 181.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 542.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 349.32 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 306.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 603.23 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 399.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 356.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 294.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 763.51 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 591.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 270.00 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 643.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 259.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 123.49 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 939.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 900.55 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 402.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 978.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 906.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 823.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 304.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 140.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 438.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 183.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 160.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 880.38 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 741.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 636.94 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 342.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 138.31 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 220.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 613.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 473.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 380.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 374.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 369.98 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 043.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 237.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 557.48 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 905.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 428.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 127.23 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 509.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 488.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 814.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 089.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 223.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 659.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 196.49 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 736.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 024.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 161.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.02.2018 | 2 601.14 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 2 292.31 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 209.47 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 218.45 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 624.51 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 609.30 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 605.11 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 564.81 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 204.73 | 0.00 | 0.00 | 667.71 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.05 | 2.61 | 1.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 1.25 | 0.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 15.07.2015 |
* 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 |
31.35 % | 80 292 | € 1 | € 80 292 | 29.07.2016 | 04.08.2016 | |
Natural person |
31.35 % | 80 292 | € 1 | € 80 292 | 29.07.2016 | 04.08.2016 | |
Natural person |
31.35 % | 80 292 | € 1 | € 80 292 | 29.07.2016 | 04.08.2016 | |
Natural person |
2.98 % | 7 626 | € 1 | € 7 626 | 13.07.2016 | 22.07.2016 | |
Natural person |
2.98 % | 7 626 | € 1 | € 7 626 | 13.07.2016 | 22.07.2016 |
Historical addresses
| Valmieras rajons, Valmiera, Āra iela 33 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Āra iela 33 | 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 | 04.06.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (85.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (94.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (83.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (84.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (84.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (353.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| romfordsZINOJUMS | |||||
2012 |
Annual report | 08.05.2013 | TIF (962.25 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (989.85 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.55 KB | 07.03.2018 | 29.07.2016 | 4 |
Shareholders’ register |
TIF | 38.19 KB | 07.03.2018 | 29.07.2016 | 2 |
Shareholders’ register |
TIF | 40.14 KB | 08.03.2018 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 07.03.2018 | 13.07.2016 | 1 |
Articles of Association |
TIF | 86.84 KB | 07.03.2018 | 13.07.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25 KB | 07.03.2018 | 13.07.2016 | 1 |
Shareholders’ register |
TIF | 36.68 KB | 08.03.2018 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 08.03.2018 | 02.06.2016 | 1 |
Articles of Association |
TIF | 84.97 KB | 08.03.2018 | 02.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.79 KB | 08.03.2018 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 137.85 KB | 14.10.2015 | 10.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 62.37 KB | 14.10.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 132.23 KB | 14.10.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 57.68 KB | 14.10.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 22.71 KB | 28.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 87.88 KB | 28.02.2011 | 12.11.2009 | 4 |
Articles of Association |
TIF | 88.15 KB | 28.02.2011 | 03.12.2007 | 4 |
Memorandum of association |
TIF | 27.21 KB | 28.02.2011 | 03.12.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.72 KB | 28.02.2011 | 03.12.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.15 KB | 28.02.2011 | 03.12.2007 | 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 | 37.47 KB | 07.03.2018 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 07.03.2018 | 02.08.2016 | 2 |
Submission/Application |
TIF | 15.16 KB | 07.03.2018 | 02.08.2016 | 1 |
Acceptance-conveyance act |
TIF | 23.83 KB | 07.03.2018 | 29.07.2016 | 1 |
Application |
TIF | 60.54 KB | 07.03.2018 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.58 KB | 08.03.2018 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 08.03.2018 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 08.03.2018 | 22.07.2016 | 1 |
Application |
TIF | 62.86 KB | 07.03.2018 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 08.03.2018 | 15.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.3 KB | 07.03.2018 | 13.07.2016 | 1 |
Appraisal reports |
TIF | 16.09 KB | 07.03.2018 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 07.03.2018 | 13.07.2016 | 3 |
Application |
TIF | 65.99 KB | 08.03.2018 | 12.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.47 KB | 08.03.2018 | 27.06.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 105.91 KB | 08.03.2018 | 21.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.12 KB | 08.03.2018 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 08.03.2018 | 02.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 27.04.2016 | 27.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.83 KB | 22.04.2016 | 21.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.64 KB | 22.04.2016 | 21.04.2016 | 1 |
Appraisal reports |
TIF | 1.02 MB | 08.03.2018 | 15.10.2015 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 82.75 KB | 14.10.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 14.10.2015 | 15.07.2015 | 2 |
Application |
TIF | 222.01 KB | 14.10.2015 | 10.07.2015 | 2 |
Application |
TIF | 373.94 KB | 14.10.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.56 KB | 14.10.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.87 KB | 11.05.2015 | 11.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 553.43 KB | 07.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.07 KB | 09.09.2014 | 09.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.6 KB | 08.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.01 KB | 12.04.2012 | 12.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 87 KB | 13.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.98 KB | 06.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.07 KB | 06.09.2011 | 06.09.2011 | 1 |
Court decision/judgement |
TIF | 102.48 KB | 07.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 138.74 KB | 28.02.2011 | 15.02.2011 | 4 |
Other documents |
TIF | 90.57 KB | 28.02.2011 | 08.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 28.02.2011 | 08.02.2011 | 1 |
Submission/Application |
TIF | 39.14 KB | 28.02.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 28.02.2011 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 28.02.2011 | 16.11.2009 | 2 |
Application |
TIF | 145.64 KB | 28.02.2011 | 12.11.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 28.02.2011 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 28.02.2011 | 12.05.2008 | 2 |
Registration certificates |
TIF | 31.85 KB | 28.02.2011 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 28.02.2011 | 28.04.2008 | 2 |
Sample report |
TIF | 22.55 KB | 28.02.2011 | 28.04.2008 | 1 |
Auditor’s report |
TIF | 37.56 KB | 28.02.2011 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.98 KB | 28.02.2011 | 03.12.2007 | 1 |
Application |
TIF | 179.93 KB | 28.02.2011 | 03.12.2007 | 4 |
Application |
TIF | 70.88 KB | 28.02.2011 | 03.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 28.02.2011 | 03.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 28.02.2011 | 03.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.08 KB | 28.02.2011 | 03.12.2007 | 1 |
Other documents |
TIF | 69.78 KB | 28.02.2011 | 03.12.2007 | 4 |
Sample report |
TIF | 19.51 KB | 28.02.2011 | 28.01.2005 | 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