ROMKONS, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
42 by profit
111 by paid taxes
33 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 "ROMKONS" |
| Registration number, date | 40003603979, 23.09.2002 |
| VAT number | LV40003603979 from 02.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.09.2002 |
| Legal address | Elizabetes iela 91/93 – 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROMKONS, SIA
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
- Positive 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, €) | 33.31 | 16.21 | 10.05 |
| Personal income tax (thousands, €) | 6.03 | 2.1 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 30.17 | 14.57 | 9.12 |
| Average employees count | 11 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
| Types of activities from statues | Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Finanšu pakalpojumus un apdrošināšanas darbības papildinošas darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.09.2019 | |
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. | 17.02.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.04.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 6-20a | Until 17.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Merķeļa iela 8-4A | Until 21.10.2009 | 15 years ago |
| Rīga, Elizabetes iela 91/93-4 | Until 01.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Romkons vadibas zinojums.2023.g. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Romkons vadibas zinojums.2022.g. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Romkons vadibas zinojums.2021.g. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Romkons vadibas zinojums.2020.g. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Romkons. 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.GP.Romkons.2018.g. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP.Romkons.2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.Romkons.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (259.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Romkons.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Romkons.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Romkons.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.06.2010 | RAR (4.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (4.85 KB) | |
2007 |
Annual report | 05.11.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (384.1 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (379.07 KB) | ||
2004 |
Annual report | 04.01.2023 | TIF (634.05 KB) | ||
2003 |
Annual report | 04.01.2023 | TIF (381.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.5 KB | 06.10.2023 | 21.06.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.3 KB | 17.05.2023 | 10.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
272.1 KB | 26.10.2022 | 10.10.2022 | 3 | |
Articles of Association |
EDOC | 40.19 KB | 20.09.2019 | 17.09.2019 | 2 |
Articles of Association |
DOC | 57.5 KB | 20.09.2019 | 17.09.2019 | 2 |
Articles of Association |
TIF | 265.46 KB | 29.12.2022 | 08.04.2015 | 5 |
Shareholders’ register |
TIF | 47.11 KB | 29.12.2022 | 08.04.2015 | 2 |
Articles of Association |
TIF | 224.39 KB | 04.01.2023 | 10.02.2009 | 6 |
Shareholders’ register |
TIF | 24.84 KB | 04.01.2023 | 10.02.2009 | 1 |
Articles of Association |
TIF | 307.12 KB | 03.01.2023 | 10.09.2002 | 8 |
Memorandum of Association |
TIF | 73.76 KB | 03.01.2023 | 10.09.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.46 KB | 06.10.2023 | 05.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.07 KB | 06.10.2023 | 21.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.24 KB | 17.05.2023 | 12.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 31.10.2022 | 31.10.2022 | 2 |
Announcement regarding the reorganisation |
183.49 KB | 20.10.2022 | 18.10.2022 | 2 | |
Announcement regarding the reorganisation |
183.49 KB | 20.10.2022 | 18.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 255.15 KB | 26.10.2022 | 10.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 20.09.2019 | 20.09.2019 | 2 |
Articles of Association |
EDOC | 40.19 KB | 20.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 59.9 KB | 20.09.2019 | 17.09.2019 | 5 |
Application |
EDOC | 80.15 KB | 20.09.2019 | 17.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 20.09.2019 | 17.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 20.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 29.12.2022 | 05.05.2015 | 2 |
Application |
TIF | 101.01 KB | 29.12.2022 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 29.12.2022 | 08.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 29.12.2022 | 09.03.2015 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 04.01.2023 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 04.01.2023 | 12.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 04.01.2023 | 10.02.2009 | 1 |
Application |
TIF | 139.55 KB | 04.01.2023 | 10.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 04.01.2023 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 04.01.2023 | 10.02.2009 | 2 |
Sample report |
TIF | 30.64 KB | 04.01.2023 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 04.01.2023 | 14.08.2008 | 2 |
Application |
TIF | 130.4 KB | 04.01.2023 | 11.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 04.01.2023 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 04.01.2023 | 11.08.2008 | 1 |
Copy of the personal identification document |
TIF | 87.23 KB | 04.01.2023 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 04.01.2023 | 23.09.2002 | 1 |
Registration certificates |
TIF | 50.74 KB | 04.01.2023 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 03.01.2023 | 11.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 03.01.2023 | 11.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 03.01.2023 | 10.09.2002 | 1 |
Application |
TIF | 140.77 KB | 03.01.2023 | 10.09.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 03.01.2023 | 10.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 03.01.2023 | 10.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 03.01.2023 | 10.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 04.01.2023 | 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