Romiga, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
17 by profit
1 by paid taxes
2 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 "Romiga" |
| Registration number, date | 40103995972, 25.05.2016 |
| VAT number | LV40103995972 from 09.06.2016 Europe VAT register |
| Register, date | Commercial Register, 25.05.2016 |
| Legal address | Rītausmas iela 4B, Rīga, LV-1058 Check address owners |
| Fixed capital | 110 000 EUR, registered payment 28.10.2024 |
| 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
- 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, €) | 1435.06 | 1192.08 | 896.17 |
| Personal income tax (thousands, €) | 319.31 | 276.44 | 206.29 |
| Statutory social insurance contributions (thousands, €) | 595.43 | 529.13 | 407.6 |
| Average employees count | 111 | 112 | 104 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | 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 | 25.05.2016 |
* 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 % | 110 000 | € 1 | € 110 000 | Latvia | 10.10.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Romiga", SIA
Rītausmas 4B, Rīga, LV-1058 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Anniņmuižas bulvāris 32 - 13 | Until 14.12.2016 | 8 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 | |||||
| Vad bas zi ojums 2023.g. | EDOC | ||||
| Zinojums Romiga23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP2022 | EDOC | ||||
| Zinojums Romiga22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
| Zinojums Romiga21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Romiga zinojums | |||||
| Vad zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Romiga zinojums par 2019 GP | EDOC | ||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums ROMIGA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 25.05.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.05 KB | 28.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.1 KB | 28.10.2024 | 10.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.17 KB | 28.10.2024 | 20.06.2024 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 09.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 26.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 20.12.2019 | 19.12.2019 | 1 |
Articles of Association |
DOCX | 73.63 KB | 24.05.2016 | 17.05.2016 | 1 |
Articles of Association |
DOCX | 73.63 KB | 24.05.2016 | 17.05.2016 | 1 |
Memorandum of Association |
DOCX | 79.04 KB | 24.05.2016 | 17.05.2016 | 1 |
Memorandum of Association |
DOCX | 79.04 KB | 24.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 24.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 24.05.2016 | 17.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.14 KB | 28.10.2024 | 10.10.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.29 KB | 28.10.2024 | 10.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.77 KB | 28.10.2024 | 08.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.61 KB | 28.10.2024 | 20.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.62 KB | 28.10.2024 | 19.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.38 KB | 28.10.2024 | 22.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.17 KB | 28.10.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 7.22 MB | 28.10.2024 | 20.06.2024 | 1 |
Application |
EDOC | 36.72 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 31.44 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.11.2020 | 09.11.2020 | 2 |
Shareholders’ register |
EDOC | 40.16 KB | 09.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 29.81 KB | 26.02.2020 | 10.02.2020 | 1 |
Application |
EDOC | 38.54 KB | 26.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
EDOC | 43.6 KB | 26.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 20.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 43.54 KB | 20.12.2019 | 19.12.2019 | 1 |
Application |
EDOC | 40.02 KB | 20.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 31.3 KB | 20.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.79 KB | 15.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 14.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 72.36 KB | 16.12.2016 | 09.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 16.12.2016 | 09.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 16.12.2016 | 01.12.2016 | 1 |
Registration certificates |
TIF | 28.73 KB | 16.12.2016 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
269.22 KB | 17.08.2016 | 16.08.2016 | 1 | |
Power of attorney, act of empowerment |
300.21 KB | 17.08.2016 | 16.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 25.05.2016 | 25.05.2016 | 2 |
Announcement regarding the legal address |
DOCX | 80.41 KB | 24.05.2016 | 23.05.2016 | 1 |
Announcement regarding the legal address |
DOCX | 80.41 KB | 24.05.2016 | 23.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 64.72 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 57.52 KB | 24.05.2016 | 17.05.2016 | 1 |
Memorandum of Association |
EDOC | 64.29 KB | 24.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.84 KB | 24.05.2016 | 17.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.86 MB | 18.05.2016 | 17.05.2016 | 1 |
Application |
EDOC | 37.51 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 25.04 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 25.04 KB | 18.05.2016 | 16.05.2016 | 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