ROMS UN KO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
289 by paid taxes
49 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 | Liquidation proceeding, 22.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROMS UN KO" |
| Registration number, date | 52103009281, 30.07.1993 |
| VAT number | None (excluded 21.04.2010) Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Lielā iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.01.2024)
- No reorganizations
- No contacts information
- 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, €) | 30.15 | 1.45 | 3.94 |
| Personal income tax (thousands, €) | 0.11 | 0.16 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.28 | 1.32 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.01.2024 |
* 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 |
40 % | 4 | € 285 | € 1 140 | Latvia | 05.11.2014 | 22.01.2024 |
Natural person |
40 % | 4 | € 285 | € 1 140 | Estonia | 05.11.2014 | 10.11.2014 |
Natural person |
20 % | 2 | € 285 | € 570 | Estonia | 05.11.2014 | 10.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (174.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (218.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (237.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (238.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (239.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (219.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (231.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (477.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (522.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | HTML (87.43 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | HTML (90.03 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | HTML (123.7 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.04.2009 | ||
2006 |
Annual report | 26.04.2007 | TIF (1.2 MB) | ||
2005 |
Annual report | 09.05.2018 | TIF (830.32 KB) | ||
2004 |
Annual report | 09.05.2018 | TIF (750.34 KB) | ||
2003 |
Annual report | 09.05.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 09.05.2018 | TIF (1.44 MB) | ||
2001 |
Annual report | 09.05.2018 | TIF (1.42 MB) | ||
2000 |
Annual report | 09.05.2018 | TIF (1.52 MB) | ||
1999 |
Annual report | 09.05.2018 | TIF (944.51 KB) | ||
1998 |
Annual report | 09.05.2018 | TIF (1.07 MB) | ||
1997 |
Annual report | 09.05.2018 | TIF (1.29 MB) | ||
1996 |
Annual report | 06.11.2023 | TIF (1014.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.16 KB | 06.11.2023 | 05.11.2014 | 2 |
Articles of Association |
TIF | 59.66 KB | 06.11.2023 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 48.28 KB | 06.11.2023 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 23.48 KB | 06.11.2023 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 06.11.2023 | 01.03.2010 | 1 |
Articles of Association |
TIF | 74.25 KB | 06.11.2023 | 08.11.2007 | 2 |
Articles of Association |
TIF | 107.58 KB | 06.11.2023 | 06.05.2004 | 4 |
Shareholders’ register |
TIF | 14.08 KB | 06.11.2023 | 06.05.2004 | 1 |
Articles of Association |
TIF | 667.78 KB | 06.11.2023 | 29.07.1993 | 10 |
Memorandum of Association |
TIF | 235.97 KB | 06.11.2023 | 29.07.1993 | 5 |
Shareholders’ register |
TIF | 27.3 KB | 06.11.2023 | 29.07.1993 | 1 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 06.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 19.39 KB | 06.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 31.44 KB | 06.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 114.01 KB | 17.01.2024 | 11.01.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.05 KB | 17.01.2024 | 11.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.1 KB | 06.11.2023 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 684.94 KB | 06.11.2023 | 01.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 06.11.2023 | 10.11.2014 | 2 |
Application |
TIF | 213.57 KB | 06.11.2023 | 06.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.39 KB | 06.11.2023 | 05.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 208.88 KB | 06.11.2023 | 05.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 06.11.2023 | 06.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 06.11.2023 | 06.08.2010 | 1 |
Application |
TIF | 127.79 KB | 06.11.2023 | 22.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 06.11.2023 | 03.03.2010 | 1 |
Application |
TIF | 139.88 KB | 06.11.2023 | 01.03.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 251.58 KB | 06.11.2023 | 01.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 06.11.2023 | 01.03.2010 | 1 |
Sample report |
TIF | 30.17 KB | 06.11.2023 | 01.03.2010 | 1 |
Other documents |
TIF | 124.33 KB | 06.11.2023 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 06.11.2023 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 06.11.2023 | 22.11.2007 | 1 |
Application |
TIF | 115.79 KB | 06.11.2023 | 08.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 06.11.2023 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 06.11.2023 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 06.11.2023 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 06.11.2023 | 15.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 06.11.2023 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 06.11.2023 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 06.11.2023 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 06.11.2023 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 06.11.2023 | 25.05.2004 | 2 |
Registration certificates |
TIF | 73.38 KB | 06.11.2023 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 06.11.2023 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 06.11.2023 | 10.05.2004 | 1 |
Application |
TIF | 226.32 KB | 06.11.2023 | 06.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 06.11.2023 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 06.11.2023 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 06.11.2023 | 08.01.2003 | 1 |
Sample report |
TIF | 31.5 KB | 06.11.2023 | 06.01.2003 | 1 |
Submission/Application |
TIF | 15.49 KB | 06.11.2023 | 06.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 06.11.2023 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 06.11.2023 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 06.11.2023 | 13.12.2002 | 1 |
Submission/Application |
TIF | 14.37 KB | 06.11.2023 | 13.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 06.11.2023 | 12.02.1998 | 1 |
Registration certificates |
TIF | 66.7 KB | 06.11.2023 | 12.02.1998 | 1 |
Registration certificates |
TIF | 67.44 KB | 06.11.2023 | 12.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 06.11.2023 | 03.02.1998 | 2 |
Submission/Application |
TIF | 18.79 KB | 06.11.2023 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 06.11.2023 | 20.01.1998 | 1 |
Other documents |
TIF | 24.58 KB | 06.11.2023 | 07.07.1997 | 1 |
Other documents |
TIF | 32.35 KB | 06.11.2023 | 17.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 06.11.2023 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 06.11.2023 | 11.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 06.11.2023 | 05.12.1995 | 1 |
Submission/Application |
TIF | 11.32 KB | 06.11.2023 | 05.12.1995 | 1 |
Submission/Application |
TIF | 12.22 KB | 06.11.2023 | 04.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 06.11.2023 | 24.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 06.11.2023 | 15.12.1993 | 1 |
Submission/Application |
TIF | 6.64 KB | 06.11.2023 | 15.12.1993 | 1 |
Other documents |
TIF | 57.12 KB | 06.11.2023 | 05.12.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.93 KB | 06.11.2023 | 30.07.1993 | 1 |
Registration certificates |
TIF | 116.93 KB | 06.11.2023 | 30.07.1993 | 1 |
Registration certificates |
TIF | 97.5 KB | 06.11.2023 | 30.07.1993 | 1 |
Sample report |
TIF | 12.69 KB | 06.11.2023 | 30.07.1993 | 1 |
Application |
TIF | 139.55 KB | 06.11.2023 | 29.07.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 06.11.2023 | 29.07.1993 | 1 |
Other documents |
TIF | 13.08 KB | 06.11.2023 | 28.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.33 KB | 06.11.2023 | 27.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 06.11.2023 | 30.06.1993 | 1 |
Registration certificates |
TIF | 82.35 KB | 06.11.2023 | 27.02.1992 | 2 |
Application |
TIF | 219.55 KB | 06.11.2023 | 3 | |
Appraisal reports |
TIF | 20.64 KB | 06.11.2023 | 1 | |
Other documents |
TIF | 10.21 KB | 06.11.2023 | 1 | |
Other documents |
TIF | 26.72 KB | 06.11.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 11.27 KB | 06.11.2023 | 1 | |
Submission/Application |
TIF | 22.04 KB | 06.11.2023 | 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