RomrekS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RomrekS"
Registration number, date 45403031291, 04.10.2011
VAT number None (excluded 24.12.2013) Europe VAT register
Register, date Commercial Register, 04.10.2011
Legal address Tilta iela 5 k-1 – 72, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2016 2015 2014
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 0 0 0

Industries

CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Madonas nov., Kalsnavas pag., Aiviekste, "Aiviekstes māja 26"-7 Until 05.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 04.10.2011 - 31.12.2011 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 107.81 KB 09.09.2013 08.08.2013 3

Shareholders’ register

TIF 55.78 KB 09.09.2013 08.08.2013 2

Shareholders’ register

TIF 60.08 KB 09.09.2013 08.08.2013 2

Articles of Association

TIF 45.48 KB 01.02.2012 27.01.2012 2

Shareholders’ register

TIF 17.48 KB 01.02.2012 27.01.2012 1

Articles of Association

TIF 84.19 KB 05.10.2011 29.09.2011 3

Memorandum of association

TIF 65.32 KB 05.10.2011 29.09.2011 2

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 104.77 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

TIF 57.02 KB 18.08.2014 18.08.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.11 KB 13.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

TIF 80.61 KB 18.08.2014 14.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 49.8 KB 13.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

DOC 51.5 KB 13.02.2014 13.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.74 KB 07.02.2014 07.02.2014 1

State Revenue Service decisions/letters/statements

DOC 62.5 KB 07.02.2014 07.02.2014 1

Decisions / letters / protocols of public notaries

TIF 71.63 KB 09.09.2013 05.09.2013 2

Consent of a member of the Board / executive director

TIF 40.05 KB 09.09.2013 09.08.2013 2

Application

TIF 155.68 KB 09.09.2013 08.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 09.09.2013 08.08.2013 1

Confirmation or consent to legal address

TIF 12.93 KB 09.09.2013 08.08.2013 1

Consent of members of the supervisory board

TIF 59.62 KB 09.09.2013 08.08.2013 1

Protocols/decisions of a company/organisation

TIF 60.75 KB 09.09.2013 08.08.2013 2

Notary’s decision

TIF 63.14 KB 01.02.2012 01.02.2012 2

Application

TIF 266.69 KB 01.02.2012 27.01.2012 3

Protocols/decisions of a company/organisation

TIF 17 KB 01.02.2012 27.01.2012 1

Notary’s decision

TIF 58.76 KB 05.10.2011 04.10.2011 2

Registration certificates

TIF 102.67 KB 05.10.2011 04.10.2011 1

Announcement regarding the legal address

TIF 17.14 KB 05.10.2011 29.09.2011 1

Application

TIF 355.2 KB 05.10.2011 29.09.2011 5

Confirmation or consent to legal address

TIF 10.07 KB 05.10.2011 29.09.2011 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