ROMFORDS EZERNIEKI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROMFORDS EZERNIEKI"
Legal form Limited liability company (SIA)
Registration number, date 44103051552, 12.05.2008
Register, Included in The Register Commercial register, 12.05.2008
SEPA identifier LV07ZZZ44103051552
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103051552 Is active 21.12.2009
Legal address Legal address: Valmieras nov., Valmiera, Āra iela 33, LV-4201 *** Previous addresses
Other registered in this address
Postal address Āra iela 33, Valmiera, Valmieras nov., LV-4201
Reorganizations
Registration certificate number, date Nr. K067301. 12.05.2008
Fixed capital Paid capital - 256 128.00 EUR (Registered in State Enterprise register 04.08.2016)
Activity code (NACE)
  • Growing of other perennial crops (01.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 2 659.72 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2016 80292 1.00 EUR 80 292.00 EUR 31.34839 % 04.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2016 80292 1.00 EUR 80 292.00 EUR 31.34839 % 04.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2016 80292 1.00 EUR 80 292.00 EUR 31.34839 % 04.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 7626 1.00 EUR 7 626.00 EUR 2.97742 % 22.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 7626 1.00 EUR 7 626.00 EUR 2.97742 % 22.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71595 - 71612
 71595 - 71612
Net turnover
  46741 , Major
 46741
Major
Profit or loss
  77280 - 77285
 77280 - 77285
Equity capital
  13121
 13121
Fixed assets
  10513
 10513
Balance
  18123
 18123
Tangible assets
  8653
 8653
Liquidity
  53845 , Companies
 53845
Companies
Profitability
  43489 , Companies
 43489
Companies

About the company's comparative indices

Legal address on the map
ROMFORDS EZERNIEKI Legal address on the map
Publications (0)