ROMIKA S, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
3 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 "ROMIKA S" |
| Registration number, date | 52102019831, 06.02.1995 |
| VAT number | LV52102019831 from 11.07.2018 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 56 880 EUR, registered payment 04.08.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 21.26 | 18.25 | 13.07 |
| Personal income tax (thousands, €) | 0.2 | 0.17 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 2.15 | 0.42 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 05.01.2022, 37.50 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2007 |
* 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 | € 1 422 | € 56 880 | Latvia | 03.06.2016 | 04.08.2016 |
Historical company names
| SIA "ROMIKA S" | Until 17.05.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Krūmu iela 5 | Until 04.01.2007 | 17 years ago |
|---|---|---|
| Liepāja, Kuģinieku iela 5 | Until 16.03.2010 | 14 years ago |
| Liepāja, Ziemeļu iela 19 | Until 02.11.2012 | 12 years ago |
| Liepāja, Flotes iela 16 | Until 29.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums SIA Romika S 2023.g. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums SIA Romika S 2022.g. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums SIA Romika S 2021.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums SIA Romika S 2020.g. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums SIA Romika S 2019.g.1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums SIA Romika S 2018.g.1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums SIA Romika S 2017.g.1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums SIA Romika S 20169.g.1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (150.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.vadibas zinojums.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.72 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (374.17 KB) | ||
2007 |
Annual report | 16.06.2011 | TIF (855.56 KB) | ||
2006 |
Annual report | 16.06.2011 | TIF (1.03 MB) | ||
2005 |
Annual report | 16.06.2011 | TIF (980 KB) | ||
2004 |
Annual report | 16.06.2011 | TIF (899.85 KB) | ||
2003 |
Annual report | 16.06.2011 | TIF (1.11 MB) | ||
2002 |
Annual report | 16.06.2011 | TIF (912.67 KB) | ||
2001 |
Annual report | 16.06.2011 | TIF (1.1 MB) | ||
2000 |
Annual report | 14.06.2011 | TIF (1.15 MB) | ||
1999 |
Annual report | 14.06.2011 | TIF (1.06 MB) | ||
1998 |
Annual report | 14.06.2011 | TIF (841.47 KB) | ||
1997 |
Annual report | 14.06.2011 | TIF (692.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.64 KB | 08.08.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 15.55 KB | 08.08.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 43.4 KB | 08.08.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 74.96 KB | 04.07.2018 | 16.07.2007 | 3 |
Articles of Association |
TIF | 70.95 KB | 04.07.2018 | 30.04.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.86 KB | 04.07.2018 | 30.04.2004 | 1 |
Shareholders’ register |
TIF | 17.03 KB | 04.07.2018 | 30.11.2003 | 1 |
Articles of Association |
TIF | 521.06 KB | 04.07.2018 | 30.12.1999 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 29.03.2019 | 29.03.2019 | 1 |
Application |
TIF | 90.62 KB | 21.03.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 21.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.07.2018 | 03.07.2018 | 1 |
Application |
TIF | 165.21 KB | 28.06.2018 | 28.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 08.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 202.51 KB | 08.08.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 08.08.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 04.07.2018 | 02.11.2012 | 1 |
Application |
TIF | 125.31 KB | 04.07.2018 | 30.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 04.07.2018 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 04.07.2018 | 16.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 04.07.2018 | 11.03.2010 | 1 |
Application |
TIF | 135.75 KB | 04.07.2018 | 04.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.71 KB | 04.07.2018 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 04.07.2018 | 25.07.2007 | 1 |
Application |
TIF | 131.74 KB | 04.07.2018 | 20.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 04.07.2018 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.79 KB | 04.07.2018 | 19.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 04.07.2018 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 04.07.2018 | 04.01.2007 | 1 |
Application |
TIF | 240.64 KB | 04.07.2018 | 29.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 04.07.2018 | 28.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 37.85 KB | 04.07.2018 | 05.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 04.07.2018 | 22.07.2005 | 2 |
Application |
TIF | 172.83 KB | 04.07.2018 | 19.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 04.07.2018 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 77.25 KB | 04.07.2018 | 30.06.2005 | 2 |
Consent of the auditor |
TIF | 20.01 KB | 04.07.2018 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 04.07.2018 | 17.05.2004 | 1 |
Registration certificates |
TIF | 31.49 KB | 04.07.2018 | 17.05.2004 | 1 |
Application |
TIF | 419.68 KB | 04.07.2018 | 30.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 04.07.2018 | 30.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 04.07.2018 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 04.07.2018 | 03.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.35 KB | 04.07.2018 | 07.01.2000 | 1 |
Registration certificates |
TIF | 61.41 KB | 04.07.2018 | 07.01.2000 | 1 |
Registration certificates |
TIF | 106.46 KB | 04.07.2018 | 07.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 04.07.2018 | 03.01.2000 | 1 |
Application |
TIF | 116.54 KB | 04.07.2018 | 30.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.44 KB | 04.07.2018 | 30.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 04.07.2018 | 30.12.1999 | 1 |
Purchase/lease agreement |
TIF | 87.27 KB | 04.07.2018 | 26.10.1999 | 2 |
Sample report |
TIF | 47.26 KB | 04.07.2018 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 148.23 KB | 04.07.2018 | 09.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 04.07.2018 | 07.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.44 KB | 04.07.2018 | 07.02.1995 | 1 |
Application |
TIF | 53.25 KB | 04.07.2018 | 06.02.1995 | 2 |
Registration certificates |
TIF | 33.44 KB | 04.07.2018 | 06.02.1995 | 1 |
Registration certificates |
TIF | 32.21 KB | 04.07.2018 | 06.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.08 KB | 04.07.2018 | 06.02.1995 | 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