ROMUALDA, firma, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
4 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 | Sabiedrība ar ierobežotu atbildību firma "ROMUALDA" |
| Registration number, date | 43603007114, 06.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Pasta iela 51, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.07.2014 |
| 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
- No liquidations
- 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, €) | 0.15 | 0.14 | 0.19 |
| Personal income tax (thousands, €) | 0.06 | 0.05 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.08 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
|---|---|
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2019 | 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 | 17.06.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 03.10.2019 | 08.10.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību, firma "ROMUALDA" | Until 15.07.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Romualda vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ROMUALDA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin.ROMUALDA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ROMUALDA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Romualda vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Roma vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| romualda vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R20 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (883.07 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (706.03 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (929.62 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (573.2 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (532.39 KB) | ||
2005 |
Annual report | 11.12.2019 | TIF (597.37 KB) | ||
2004 |
Annual report | 11.12.2019 | TIF (815.42 KB) | ||
2003 |
Annual report | 11.12.2019 | TIF (604.01 KB) | ||
2002 |
Annual report | 11.12.2019 | TIF (875.68 KB) | ||
2001 |
Annual report | 11.12.2019 | TIF (430.71 KB) | ||
2000 |
Annual report | 11.12.2019 | TIF (878.2 KB) | ||
1999 |
Annual report | 11.12.2019 | TIF (1.07 MB) | ||
1998 |
Annual report | 11.12.2019 | TIF (987.09 KB) | ||
1997 |
Annual report | 11.12.2019 | TIF (872.15 KB) | ||
1996 |
Annual report | 11.12.2019 | TIF (837.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.54 KB | 08.10.2019 | 03.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 60.83 KB | 17.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 65.29 KB | 17.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
TIF | 1.18 MB | 22.01.2015 | 13.01.2015 | 3 |
Articles of Association |
TIF | 131.71 KB | 07.07.2014 | 26.06.2014 | 4 |
Shareholders’ register |
TIF | 90.86 KB | 07.07.2014 | 26.06.2014 | 3 |
Shareholders’ register |
TIF | 132.38 KB | 07.07.2014 | 26.06.2014 | 4 |
Articles of Association |
TIF | 43.97 KB | 11.12.2019 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 11.12.2019 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.24 KB | 10.12.2019 | 01.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.46 KB | 10.12.2019 | 01.03.1996 | 2 |
Articles of Association |
TIF | 468.02 KB | 10.12.2019 | 26.09.1994 | 13 |
Memorandum of association |
TIF | 137.12 KB | 10.12.2019 | 24.09.1994 | 4 |
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 | 65.7 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 60.91 KB | 08.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 52.27 KB | 08.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 33.54 KB | 08.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 17.06.2019 | 17.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 60.83 KB | 17.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 65.29 KB | 17.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 58.83 KB | 17.06.2019 | 12.06.2019 | 1 |
Application |
EDOC | 67.26 KB | 17.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 58.83 KB | 17.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 17.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.21 KB | 17.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 17.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.15 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 367.93 KB | 22.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.3 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 633.68 KB | 07.07.2014 | 26.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.52 KB | 07.07.2014 | 26.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 11.12.2019 | 28.07.2008 | 2 |
Application |
TIF | 174.94 KB | 11.12.2019 | 21.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 11.12.2019 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.09 KB | 11.12.2019 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.73 KB | 11.12.2019 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 11.12.2019 | 28.03.2006 | 2 |
Application |
TIF | 132.91 KB | 11.12.2019 | 15.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 11.12.2019 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 11.12.2019 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 11.12.2019 | 31.12.2005 | 1 |
Consent of the auditor |
TIF | 9.16 KB | 11.12.2019 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 11.12.2019 | 29.11.2004 | 1 |
Registration certificates |
TIF | 28.64 KB | 11.12.2019 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 11.12.2019 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 11.12.2019 | 16.11.2004 | 1 |
Application |
TIF | 101.46 KB | 11.12.2019 | 10.11.2004 | 3 |
Consent of the auditor |
TIF | 12.22 KB | 11.12.2019 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 11.12.2019 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.54 KB | 11.12.2019 | 10.11.2004 | 1 |
Marriage contract |
TIF | 313.6 KB | 11.12.2019 | 22.06.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 11.12.2019 | 22.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 11.12.2019 | 08.08.2002 | 1 |
Submission/Application |
TIF | 20.01 KB | 11.12.2019 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 11.12.2019 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 11.12.2019 | 07.08.2002 | 1 |
Sample report |
TIF | 26.58 KB | 11.12.2019 | 12.07.2002 | 1 |
Copy of the personal identification document |
TIF | 45.55 KB | 11.12.2019 | 20.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 10.12.2019 | 11.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 10.12.2019 | 04.03.1996 | 2 |
Specimen signature without Identity number |
TIF | 18.06 KB | 10.12.2019 | 04.03.1996 | 1 |
Submission/Application |
TIF | 8.82 KB | 10.12.2019 | 04.03.1996 | 1 |
Appraisal reports |
TIF | 62.38 KB | 10.12.2019 | 01.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 10.12.2019 | 01.03.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 10.12.2019 | 02.02.1996 | 1 |
Other documents |
TIF | 93.51 KB | 10.12.2019 | 11.01.1996 | 2 |
Other documents |
TIF | 22.39 KB | 10.12.2019 | 31.12.1995 | 1 |
Registration certificates |
TIF | 49.73 KB | 11.12.2019 | 06.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.25 KB | 10.12.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 46.04 KB | 10.12.2019 | 06.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.46 KB | 10.12.2019 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 10.12.2019 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 10.12.2019 | 30.09.1994 | 1 |
Application |
TIF | 139.29 KB | 10.12.2019 | 28.09.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 10.12.2019 | 26.09.1994 | 2 |
Appraisal reports |
TIF | 18.87 KB | 10.12.2019 | 24.09.1994 | 1 |
Other documents |
TIF | 33.15 KB | 10.12.2019 | 24.09.1994 | 1 |
Copy of the personal identification document |
TIF | 233.29 KB | 10.12.2019 | 17.03.1987 | 3 |
Copy of the personal identification document |
TIF | 706.71 KB | 10.12.2019 | 22.08.1985 | 3 |
Copy of the personal identification document |
TIF | 302.38 KB | 10.12.2019 | 17.05.1976 | 3 |
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