ROMUS-N, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROMUS-N"
Registration number, date 42403017604, 20.12.2005
VAT number None (excluded 11.07.2017) Europe VAT register
Register, date Commercial Register, 20.12.2005
Legal address Dārzu iela 22, Rēzekne, LV-4601 Check address owners
Fixed capital 2 842 EUR, registered payment 29.09.2015
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, €) 0.12 0.07 0
Personal income tax (thousands, €) 0.05 -0.05 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2015
* 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

50 % 203 € 7 € 1 421 Latvia 24.09.2015 29.09.2015

Natural person

50 % 203 € 7 € 1 421 Latvia 24.09.2015 29.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (77.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (77.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (75.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (75.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (76.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.01.2018  PDF (80.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
ROMUS Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
ROMUS Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
ROMUS Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ROMUS Vadibas zinojums DOCX

2010

 Annual report 08.05.2011  TIF (842.57 KB)

2009

 Annual report 07.05.2010  TIF (610.55 KB)

2008

 Annual report 11.05.2009  TIF (984.2 KB)

2007

 Annual report 25.02.2009  TIF (1.16 MB)

2006

 Annual report 04.07.2007  TIF (354.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 89.57 KB 30.09.2015 24.09.2015 4

Shareholders’ register

TIF 35.46 KB 30.09.2015 24.09.2015 2

Shareholders’ register

TIF 24.41 KB 30.10.2007 26.10.2007 1

Articles of Association

 TIF 97.79 KB 12.07.2007 02.12.2005 3

Memorandum of association

 TIF 55.48 KB 12.07.2007 02.12.2005 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

 TIF 66.17 KB 30.09.2015 29.09.2015 2

Application

 TIF 184.89 KB 30.09.2015 24.09.2015 5

Protocols/decisions of a company/organisation

 TIF 82.82 KB 30.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.2 KB 03.02.2009 03.02.2009 2

Application

 TIF 248.7 KB 03.02.2009 30.01.2009 4

Receipts on the publication and state fees

 TIF 41.71 KB 03.02.2009 29.01.2009 2

Protocols/decisions of a company/organisation

 TIF 11.13 KB 03.02.2009 15.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 30.10.2007 30.10.2007 1

Application

 TIF 174.6 KB 30.10.2007 26.10.2007 4

Receipts on the publication and state fees

 TIF 45.44 KB 30.10.2007 26.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 45.98 KB 12.07.2007 20.12.2005 2

Registration certificates

 TIF 22.59 KB 12.07.2007 20.12.2005 1

Application

 TIF 149.68 KB 12.07.2007 15.12.2005 7

Receipts on the publication and state fees

 TIF 33.31 KB 12.07.2007 15.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 23.28 KB 12.07.2007 07.12.2005 1

Announcement regarding the legal address

 TIF 9.51 KB 12.07.2007 02.12.2005 1

Appraisal reports

 TIF 26.99 KB 12.07.2007 02.12.2005 1

Consent of the auditor

 TIF 6.82 KB 12.07.2007 02.12.2005 1

Consent of a member of the Board / executive director

 TIF 6.96 KB 12.07.2007 02.12.2005 1

Consent of a member of the Board / executive director

 TIF 8.51 KB 12.07.2007 02.12.2005 1

Power of attorney, act of empowerment

 TIF 7.32 KB 12.07.2007 02.12.2005 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