ROMFORDS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROMFORDS" |
| Registration number, date | 44103020637, 07.09.2000 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Āra iela 33, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2008 (registered payment 12.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ROMFORDS" | Until 19.07.2004 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Āra iela 33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Āra iela 33 | Until 12.05.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2010.
Case number: C39111410 Started 01.11.2010,
ended 10.10.2016
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
10.10.2016 |
12.10.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
17.08.2016 |
25.08.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.08.2016 13:00:00 |
12.07.2016 | Noslēguma kreditoru sapulce | |
13.07.2016 13:00:00 |
16.06.2016 | Noslēguma kreditoru sapulce | |
29.04.2016 15:00:00 |
11.04.2016 | Kārtējā kreditoru sapulce | |
17.12.2014 13:30:00 |
08.12.2014 | Kārtējā kreditoru sapulce | |
20.12.2013 14:00:00 |
10.12.2013 | Kārtējā kreditoru sapulce | |
08.05.2013 14:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
21.09.2011 12:00:00 |
16.08.2011 | Izsole | |
14.09.2011 12:00:00 |
16.08.2011 | Izsole | |
29.07.2011 12:00:00 |
21.06.2011 | Izsole | |
27.07.2011 12:00:00 |
21.06.2011 | Izsole | |
12.04.2011 14:00:00 |
29.03.2011 | Pirmā kreditoru sapulce | |
12.04.2011 |
15.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.03.2011 14:00:00 |
07.03.2011 | Pirmā kreditoru sapulce | |
21.12.2010 |
27.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
11.11.2010 |
12.11.2010 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Valmieras rajona tiesa (1000055269)
|
01.11.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.05.2014 | TIF (662.02 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (577.25 KB) | ||
2011 |
Annual report | 14.05.2012 | TIF (618.53 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (587.07 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (777.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.95 MB) | ||
2007 |
Annual report | 11.07.2008 | TIF (858.58 KB) | ||
2006 |
Consolidated financial statement | 18.09.2007 | TIF (707.48 KB) | ||
2005 |
Annual report | 20.06.2018 | TIF (774.7 KB) | ||
2004 |
Annual report | 20.06.2018 | TIF (514.78 KB) | ||
2003 |
Annual report | 20.06.2018 | TIF (521.18 KB) | ||
2001 |
Annual report | 20.06.2018 | TIF (349.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 32.44 KB | 25.08.2016 | 22.08.2016 | 1 |
Announcement of the creditors’ meeting |
TIF | 42.34 KB | 12.07.2016 | 11.07.2016 | 1 |
Announcement of the creditors’ meeting |
TIF | 38.82 KB | 16.06.2016 | 10.06.2016 | 1 |
Announcement of the creditors’ meeting |
TIF | 36.06 KB | 11.04.2016 | 04.04.2016 | 1 |
Announcement of the creditors’ meeting |
TIF | 30.95 KB | 09.12.2014 | 03.12.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 48.56 KB | 10.12.2013 | 06.12.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 35.64 KB | 09.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.94 KB | 30.03.2011 | 26.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 29.78 KB | 08.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 11.04.2012 | 16.02.2008 | 1 |
Articles of Association |
TIF | 96.71 KB | 11.04.2012 | 03.12.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.55 KB | 11.04.2012 | 03.12.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.94 KB | 11.04.2012 | 03.12.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.67 KB | 11.04.2012 | 03.12.2007 | 3 |
Amendments to the Articles of Association |
TIF | 40.02 KB | 20.06.2018 | 12.08.2005 | 1 |
Articles of Association |
TIF | 142.6 KB | 20.06.2018 | 12.08.2005 | 4 |
Articles of Association |
TIF | 101.45 KB | 11.04.2012 | 29.06.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.71 KB | 11.04.2012 | 29.06.2004 | 1 |
Shareholders’ register |
TIF | 21.09 KB | 11.04.2012 | 29.06.2004 | 1 |
Articles of Association |
TIF | 660.14 KB | 20.06.2018 | 28.08.2000 | 13 |
Memorandum of Association |
TIF | 28.65 KB | 20.06.2018 | 28.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.45 KB | 10.11.2016 | 10.11.2016 | 1 |
Application in Insolvency proceedings |
TIF | 88.08 KB | 10.11.2016 | 07.11.2016 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 33.23 KB | 10.11.2016 | 07.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.49 KB | 10.11.2016 | 28.10.2016 | 1 |
Notary’s decision |
TIF | 47.08 KB | 13.10.2016 | 12.10.2016 | 1 |
Court decision/judgement |
TIF | 154.84 KB | 13.10.2016 | 10.10.2016 | 3 |
Notary’s decision |
TIF | 50.51 KB | 25.08.2016 | 25.08.2016 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 963.31 KB | 25.08.2016 | 17.08.2016 | 18 |
Notary’s decision |
TIF | 68.27 KB | 12.07.2016 | 12.07.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.94 KB | 12.07.2016 | 11.07.2016 | 3 |
Notary’s decision |
TIF | 50.82 KB | 16.06.2016 | 16.06.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.91 KB | 16.06.2016 | 10.06.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.18 KB | 20.05.2016 | 16.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 281.47 KB | 20.05.2016 | 29.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 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 |
RTF | 185.81 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 |
Notary’s decision |
TIF | 53.86 KB | 11.04.2016 | 11.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.13 KB | 11.04.2016 | 04.04.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 198.6 KB | 30.12.2014 | 17.12.2014 | 5 |
Notary’s decision |
EDOC | 74.41 KB | 08.12.2014 | 08.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.31 KB | 09.12.2014 | 03.12.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 255.31 KB | 08.01.2014 | 20.12.2013 | 4 |
Notary’s decision |
TIF | 79.73 KB | 10.12.2013 | 10.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 275.32 KB | 10.12.2013 | 06.12.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.49 KB | 13.05.2013 | 08.05.2013 | 5 |
Notary’s decision |
TIF | 54.46 KB | 09.04.2013 | 09.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 154.62 KB | 09.04.2013 | 05.04.2013 | 4 |
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 |
Notary’s decision |
TIF | 30.48 KB | 16.08.2011 | 16.08.2011 | 1 |
Notary’s decision |
TIF | 30.19 KB | 16.08.2011 | 16.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.59 KB | 16.08.2011 | 12.08.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.89 KB | 16.08.2011 | 12.08.2011 | 3 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 44.48 KB | 16.08.2011 | 12.08.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 30 KB | 16.08.2011 | 12.08.2011 | 1 |
Notary’s decision |
TIF | 31.01 KB | 21.06.2011 | 21.06.2011 | 1 |
Notary’s decision |
TIF | 28.96 KB | 21.06.2011 | 21.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.46 KB | 21.06.2011 | 16.06.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 50.77 KB | 21.06.2011 | 16.06.2011 | 3 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 29.37 KB | 21.06.2011 | 16.06.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 45.12 KB | 21.06.2011 | 16.06.2011 | 2 |
Notary’s decision |
TIF | 32.92 KB | 18.04.2011 | 15.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.98 KB | 18.04.2011 | 14.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 170.22 KB | 18.04.2011 | 12.04.2011 | 6 |
Notary’s decision |
TIF | 46.12 KB | 30.03.2011 | 29.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.15 KB | 30.03.2011 | 26.03.2011 | 4 |
Notary’s decision |
TIF | 32.28 KB | 08.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.97 KB | 08.03.2011 | 03.03.2011 | 4 |
Notary’s decision |
TIF | 39.19 KB | 27.12.2010 | 27.12.2010 | 1 |
Court decision/judgement |
TIF | 134.95 KB | 27.12.2010 | 21.12.2010 | 3 |
Notary’s decision |
TIF | 42.01 KB | 12.11.2010 | 12.11.2010 | 2 |
Court decision/judgement |
TIF | 33.69 KB | 12.11.2010 | 11.11.2010 | 1 |
Notary’s decision |
TIF | 33.72 KB | 03.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 54.79 KB | 03.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 11.04.2012 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.36 KB | 20.06.2018 | 02.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 20.06.2018 | 28.04.2008 | 2 |
Application |
TIF | 127.68 KB | 11.04.2012 | 28.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 11.04.2012 | 16.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 20.06.2018 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 20.06.2018 | 15.02.2008 | 2 |
Application |
TIF | 136.5 KB | 20.06.2018 | 14.02.2008 | 3 |
Application |
TIF | 172.28 KB | 20.06.2018 | 19.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 20.06.2018 | 14.12.2007 | 2 |
Auditor’s report |
TIF | 36.08 KB | 11.04.2012 | 04.12.2007 | 1 |
Application |
TIF | 68.5 KB | 11.04.2012 | 03.12.2007 | 3 |
Other documents |
TIF | 54.56 KB | 11.04.2012 | 03.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.35 KB | 11.04.2012 | 03.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 20.06.2018 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 20.06.2018 | 14.10.2005 | 1 |
Announcement regarding the reorganisation |
TIF | 22.59 KB | 20.06.2018 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 302.33 KB | 20.06.2018 | 13.10.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 20.06.2018 | 19.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 20.06.2018 | 12.08.2005 | 1 |
Sample report |
TIF | 28.29 KB | 20.06.2018 | 22.07.2005 | 1 |
Application |
TIF | 139.24 KB | 20.06.2018 | 18.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.63 KB | 20.06.2018 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 20.06.2018 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 88.99 KB | 20.06.2018 | 14.07.2005 | 3 |
Sample report |
TIF | 25.28 KB | 20.06.2018 | 13.07.2005 | 1 |
Registration certificates |
TIF | 35.29 KB | 20.06.2018 | 19.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 11.04.2012 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 20.06.2018 | 01.07.2004 | 2 |
Consent of the auditor |
TIF | 10.02 KB | 20.06.2018 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 20.06.2018 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 20.06.2018 | 29.06.2004 | 1 |
Application |
TIF | 108.6 KB | 20.06.2018 | 29.06.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 11.04.2012 | 29.06.2004 | 3 |
Registration certificates |
TIF | 36.46 KB | 20.06.2018 | 07.09.2000 | 1 |
Registration certificates |
TIF | 54.78 KB | 20.06.2018 | 07.09.2000 | 1 |
Application |
TIF | 115.39 KB | 20.06.2018 | 28.08.2000 | 4 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 20.06.2018 | 28.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 20.06.2018 | 28.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 20.06.2018 | 28.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 20.06.2018 | 28.08.2000 | 1 |
Sample report |
TIF | 24.04 KB | 20.06.2018 | 28.08.2000 | 1 |
Appraisal reports |
TIF | 21.48 KB | 11.04.2012 | 28.08.2000 | 1 |
Copy of the personal identification document |
TIF | 338.43 KB | 20.06.2018 | 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