RomkoR, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
156 by profit
98 by paid taxes
73 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 | SIA "RomkoR" |
| Registration number, date | 40003766956, 08.09.2005 |
| VAT number | LV40003766956 from 18.09.2017 Europe VAT register |
| Register, date | Commercial Register, 08.09.2005 |
| Legal address | Briljantu iela 9, Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RomkoR, SIA
Important facts
- No active pledges
- Has 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, €) | 22.61 | 25.87 | 28.88 |
| Personal income tax (thousands, €) | 5.95 | 6.41 | 5.74 |
| Statutory social insurance contributions (thousands, €) | 10.7 | 13.26 | 10.74 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.08.2017 | 11.09.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.08.2017 | 11.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Romkor", SIA
Vecmīlgrāvja 6. līnija 4-12, Rīga LV-1015 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Vecmīlgrāvja 6. līnija 4 - 12 | Until 11.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Kalmju iela 18A - 2 | Until 21.01.2021 | 3 years ago |
| Ādažu nov., Eimuri, Briljantu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (98.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (99.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RomkoR VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| RomkoR VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RomkoR Vadibas zinibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RomkoR Vadibas ziniba 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RomkoR FS 2011 VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RomkoR FS 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | RAR (40.04 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (619.22 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (658.27 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (265.5 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (656.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.57 KB | 11.09.2017 | 19.08.2017 | 1 |
Articles of Association |
TIF | 85.01 KB | 11.09.2017 | 19.08.2017 | 3 |
Shareholders’ register |
TIF | 111.54 KB | 11.09.2017 | 16.08.2017 | 4 |
Articles of Association |
TIF | 139.98 KB | 17.09.2021 | 30.08.2005 | 4 |
Memorandum of association |
TIF | 93.84 KB | 17.09.2021 | 30.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 1.21 MB | 27.08.2021 | 27.08.2021 | 2 |
Court decision/judgement |
EDOC | 73.3 KB | 27.08.2021 | 24.08.2021 | 4 |
Application |
DOCX | 35.27 KB | 21.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 40.39 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 21.01.2021 | 21.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 116.3 KB | 11.09.2017 | 19.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.51 KB | 11.09.2017 | 19.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 11.09.2017 | 17.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 11.09.2017 | 17.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 11.09.2017 | 10.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.89 KB | 17.09.2021 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 17.09.2021 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 17.09.2021 | 08.09.2008 | 1 |
Application |
TIF | 158.7 KB | 17.09.2021 | 04.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 17.09.2021 | 04.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 17.09.2021 | 08.09.2005 | 2 |
Registration certificates |
TIF | 22.87 KB | 17.09.2021 | 08.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 17.09.2021 | 30.08.2005 | 1 |
Application |
TIF | 168.8 KB | 17.09.2021 | 30.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 17.09.2021 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 17.09.2021 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 17.09.2021 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 17.09.2021 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 17.09.2021 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 17.09.2021 | 30.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 11.09.2017 | 30.08.2005 | 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