ROMIX, SIA

Limited Liability Company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROMIX"
Registration number, date 40003994909, 22.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2008
Legal address Tomsona iela 30 – 92, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 05.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2008
* 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 % 101 € 28 € 2 828 Russian Federation 14.09.2015 05.10.2015

Historical addresses

Rīga, Tomsona iela 30-49 Until 25.04.2014 10 years ago
Rīga, Tomsona iela 30-8 Until 05.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (76.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (76.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (77.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2021  PDF (77.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.12.2020  PDF (77.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (75.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2019  PDF (79.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (106.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.06.2016  ZIP €8.00
Annual report 2015 PDF
romixzinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
romixzinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.09.2014  ZIP
1_HTML izdruka HTML
romixzinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 14.06.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (3.11 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.2 KB 09.10.2015 14.09.2015 1

Articles of Association

 TIF 14.92 KB 09.10.2015 14.09.2015 1

Shareholders’ register

TIF 77.12 KB 09.10.2015 14.09.2015 3

Articles of Association

 TIF 16.51 KB 27.02.2008 21.02.2008 1

Memorandum of Association

 TIF 23.19 KB 27.02.2008 21.02.2008 1

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 75.51 KB 09.10.2015 05.10.2015 2

Application

 TIF 221.05 KB 09.10.2015 14.09.2015 2

Protocols/decisions of a company/organisation

 TIF 77.77 KB 09.10.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.09 KB 29.04.2014 25.04.2014 2

Announcement regarding the legal address

 TIF 14.24 KB 29.04.2014 24.04.2014 1

Application

 TIF 142.69 KB 29.04.2014 24.04.2014 2

Confirmation or consent to legal address

 TIF 15.21 KB 29.04.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 27.02.2008 22.02.2008 2

Registration certificates

 TIF 23.83 KB 27.02.2008 22.02.2008 1

Announcement regarding the legal address

 TIF 7.42 KB 27.02.2008 21.02.2008 1

Application

 TIF 79.85 KB 27.02.2008 21.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 27.02.2008 21.02.2008 1

Receipts on the publication and state fees

 TIF 28.07 KB 27.02.2008 21.02.2008 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