ROOMEK, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROOMEK"
Registration number, date 44103050186, 15.02.2008
VAT number None (excluded 23.04.2021) Europe VAT register
Register, date Commercial Register, 15.02.2008
Legal address "Kalnieši 14", Pilāti, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 840 EUR, registered payment 03.08.2016
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, €) 0.13 0 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0.15
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.08.2016
* 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 % 10 € 284 € 2 840 Latvia 29.06.2016 03.08.2016

Historical addresses

Valmieras rajons, Valmiera, Jumaras iela 195 k-2 -9 Until 03.07.2009 16 years ago
Valmiera, Jumaras iela 195 k-2 - 9 Until 16.07.2020 5 years ago
Burtnieku nov., Valmieras pag., Pilāti, "Kalnieši 14" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (80.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (80.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (115.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Lemums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
LEMUMS PDF

2010

 Annual report 04.03.2011  TIF (336.95 KB)

2009

 Annual report 10.03.2010  TIF (363.31 KB)

2008

 Annual report 22.04.2009  TIF (776.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.78 KB 01.11.2018 29.06.2016 1

Articles of Association

 TIF 204 KB 01.11.2018 29.06.2016 3

Shareholders’ register

TIF 42.68 KB 01.11.2018 29.06.2016 2

Shareholders’ register

TIF 17.51 KB 01.11.2018 05.02.2008 1

Articles of Association

 TIF 206 KB 22.02.2008 05.02.2008 4

Memorandum of Association

 TIF 77.21 KB 22.02.2008 05.02.2008 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

 RTF 192.74 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 16.07.2020 16.07.2020 2

Application

 TIF 137.63 KB 17.07.2020 30.06.2020 3

Confirmation or consent to legal address

 TIF 14.97 KB 13.07.2020 05.06.2020 1

Announcement regarding the legal address

 TIF 13.44 KB 17.07.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 60.38 KB 01.11.2018 03.08.2016 2

Application

 TIF 130.57 KB 01.11.2018 29.06.2016 3

Protocols/decisions of a company/organisation

 TIF 82.12 KB 01.11.2018 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 84.49 KB 17.03.2008 11.03.2008 2

Application

 TIF 284.99 KB 17.03.2008 07.03.2008 3

Receipts on the publication and state fees

 TIF 40.53 KB 17.03.2008 07.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.29 KB 22.02.2008 15.02.2008 1

Registration certificates

 TIF 96.43 KB 22.02.2008 15.02.2008 1

Announcement regarding the legal address

 TIF 15.77 KB 22.02.2008 05.02.2008 1

Application

 TIF 134.6 KB 22.02.2008 05.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 22.97 KB 22.02.2008 05.02.2008 1

Receipts on the publication and state fees

 TIF 50.86 KB 22.02.2008 05.02.2008 2
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