ROMODELL, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROMODELL"
Registration number, date 40203232591, 21.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Skolas iela 15 – 49, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2019
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
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   31.05.2021
* 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 % 1 € 1 € 1 Latvia 24.05.2021 31.05.2021

Historical addresses

Rīga, Gaujas iela 43 - 11 Until 23.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (76.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (76.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (76.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.74 KB 31.05.2021 24.05.2021 1

Shareholders’ register

DOCX 18.64 KB 12.01.2021 07.01.2021 1

Shareholders’ register

DOCX 18.46 KB 06.07.2020 29.06.2020 1

Articles of Association

 PDF 168.48 KB 21.11.2019 20.11.2019 1

Memorandum of Association

 PDF 168.95 KB 21.11.2019 20.11.2019 1

Shareholders’ register

PDF 82.78 KB 21.11.2019 20.11.2019 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

 RTF 199.69 KB 26.08.2021 26.08.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 361.92 KB 23.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 23.07.2021 23.07.2021 1

Application

 DOCX 94 KB 23.07.2021 20.07.2021 1

Application

 EDOC 98.87 KB 23.07.2021 20.07.2021 1

Confirmation or consent to legal address

 DOCX 25.84 KB 23.07.2021 01.07.2021 1

Confirmation or consent to legal address

 EDOC 28.78 KB 23.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 31.05.2021 31.05.2021 2

Application

 DOCX 99.49 KB 31.05.2021 24.05.2021 1

Application

 EDOC 112.26 KB 31.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.73 KB 31.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.11 KB 31.05.2021 24.05.2021 1

Shareholders’ register

EDOC 32.67 KB 31.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 12.01.2021 12.01.2021 2

Application

 DOCX 99.49 KB 12.01.2021 07.01.2021 1

Application

 EDOC 112.74 KB 12.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.74 KB 12.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 31.06 KB 12.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.04 KB 12.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.37 KB 12.01.2021 07.01.2021 1

Shareholders’ register

EDOC 32.89 KB 12.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 06.07.2020 06.07.2020 2

Application

 DOCX 101.65 KB 06.07.2020 01.07.2020 26

Application

 EDOC 114.63 KB 06.07.2020 01.07.2020 26

Protocols/decisions of a company/organisation

 DOCX 19.26 KB 06.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.86 KB 06.07.2020 29.06.2020 1

Shareholders’ register

EDOC 32.64 KB 06.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 21.11.2019 21.11.2019 2

Articles of Association

 EDOC 174.55 KB 21.11.2019 20.11.2019 1

Application

 PDF 205.04 KB 21.11.2019 20.11.2019 5

Application

 EDOC 193.7 KB 21.11.2019 20.11.2019 5

Confirmation or consent to legal address

 PDF 38.69 KB 21.11.2019 20.11.2019 1

Confirmation or consent to legal address

 EDOC 47.05 KB 21.11.2019 20.11.2019 1

Memorandum of Association

 EDOC 174.72 KB 21.11.2019 20.11.2019 1

Shareholders’ register

EDOC 89.92 KB 21.11.2019 20.11.2019 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