ROMNI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROMNI" |
| Registration number, date | 40103662019, 19.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.06.2016 (registered payment 03.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.68 | 2.42 |
| Personal income tax (thousands, €) | 0 | 0.23 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.38 | 0.27 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Lubānas iela 41 k-1 - 8 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 101-126 | Until 16.07.2015 | 9 years ago |
| Salaspils nov., Salaspils, Sila iela 34 | Until 11.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 10.08.2021 | PDF (650.27 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 15.10.2020 | PDF (678.08 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 03.09.2019 | PDF (242.37 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | PDF (916.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 25.07.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2343 170725112741 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (713.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Romni vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (2) | XLSX | ||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
651.91 KB | 05.10.2021 | 10.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
656.05 KB | 28.04.2021 | 28.04.2021 | 3 | |
Shareholders’ register |
1.42 MB | 20.07.2017 | 13.07.2017 | 3 | |
Amendments to the Articles of Association |
76.34 KB | 03.07.2017 | 26.06.2017 | 1 | |
Amendments to the Articles of Association |
76.34 KB | 03.07.2017 | 26.06.2017 | 1 | |
Articles of Association |
263.41 KB | 03.07.2017 | 26.06.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 23.5 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 120 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 120 KB | 31.05.2016 | 31.05.2016 | 1 |
Shareholders’ register |
1.41 MB | 31.05.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
1.41 MB | 31.05.2016 | 31.05.2016 | 3 | |
Articles of Association |
TIF | 11.95 KB | 15.05.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 28.11 KB | 15.05.2013 | 26.03.2013 | 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 |
EDOC | 65.82 KB | 05.10.2021 | 05.10.2021 | 1 |
Application |
319.47 KB | 05.10.2021 | 21.09.2021 | 1 | |
Application |
EDOC | 317.9 KB | 05.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 642.02 KB | 05.10.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
671.44 KB | 05.10.2021 | 10.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 636.54 KB | 05.10.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.15 KB | 06.05.2021 | 06.05.2021 | 2 |
Announcement regarding the reorganisation |
484.58 KB | 28.04.2021 | 28.04.2021 | 2 | |
Announcement regarding the reorganisation |
EDOC | 472.42 KB | 28.04.2021 | 28.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 640.73 KB | 28.04.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
EDOC | 311.38 KB | 30.05.2018 | 21.05.2018 | 3 |
Application |
314.58 KB | 30.05.2018 | 21.05.2018 | 3 | |
Application |
314.58 KB | 30.05.2018 | 21.05.2018 | 3 | |
Confirmation or consent to legal address |
91.85 KB | 30.05.2018 | 09.05.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 188.68 KB | 30.05.2018 | 09.05.2018 | 2 |
Confirmation or consent to legal address |
91.85 KB | 30.05.2018 | 09.05.2018 | 2 | |
Confirmation or consent to legal address |
118.67 KB | 30.05.2018 | 09.05.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.47 KB | 27.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.79 KB | 27.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.79 KB | 27.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 20.07.2017 | 20.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 20.07.2017 | 13.07.2017 | 3 |
Application |
EDOC | 6.27 MB | 20.07.2017 | 05.07.2017 | 24 |
Application |
6.53 MB | 20.07.2017 | 05.07.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 03.07.2017 | 03.07.2017 | 1 |
Application |
6.74 MB | 03.07.2017 | 27.06.2017 | 25 | |
Application |
EDOC | 6.45 MB | 03.07.2017 | 27.06.2017 | 25 |
Amendments to the Articles of Association |
EDOC | 90.84 KB | 03.07.2017 | 26.06.2017 | 1 |
Articles of Association |
EDOC | 260.7 KB | 03.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
291.94 KB | 03.07.2017 | 26.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 277.09 KB | 03.07.2017 | 26.06.2017 | 2 |
Power of attorney, act of empowerment |
3.36 MB | 30.05.2018 | 22.07.2016 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 30.05.2018 | 22.07.2016 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 30.05.2018 | 22.07.2016 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 178.3 KB | 16.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.3 KB | 16.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 16.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.31 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 53.22 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
DOC | 69 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
EDOC | 34.63 KB | 31.05.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 96.21 KB | 31.05.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.89 KB | 31.05.2016 | 31.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.31 MB | 31.05.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.45 KB | 13.06.2016 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 190.62 KB | 13.06.2016 | 09.07.2015 | 1 |
Application |
TIF | 41.97 KB | 22.07.2015 | 09.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 13.06.2016 | 08.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 22.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 13.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 24.2 KB | 13.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 37.08 KB | 15.05.2013 | 19.04.2013 | 1 |
Application |
TIF | 117.03 KB | 15.05.2013 | 16.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 15.05.2013 | 15.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 15.05.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 15.05.2013 | 26.03.2013 | 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