Basic data
Name SIA "Romana"
Legal form Limited liability company (SIA)
Registration number, date 40003640462, 07.08.2003
Register, Included in The Register Commercial register, 07.08.2003
SEPA identifier LV07ZZZ40003640462
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003640462 Is active 21.11.2003
Legal address Legal address: Rīga, Krišjāņa Barona iela 36, LV-1011 Other registered in this address
Postal address Krišjāņa Barona iela 36, Rīga, LV-1011
Registration certificate number, date Nr. C16828. 07.08.2003
Fixed capital Paid capital - 20 774.00 EUR (Registered in State Enterprise register 22.10.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.07.2019
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
Tax debts (as of date) Not registered as of 20.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
Sign in

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 09.10.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2016 10387 1.00 EUR 10 387.00 EUR 50.00 % 11.05.2016
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2016 10387 1.00 EUR 10 387.00 EUR 50.00 % 11.05.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52395 - 52411
 52395 - 52411
Net turnover
  42068 - 42086 , Major
 42068 - 42086
Major
Profit or loss
  19300 - 19301
 19300 - 19301
Equity capital
  23158
 23158
Fixed assets
  69946 - 112364
 69946 - 112364
Balance
  34045
 34045
Tangible assets
  65581 - 112365
 65581 - 112365
Liquidity
  6653 , Companies
 6653
Companies
Profitability
  12283 , Companies
 12283
Companies

About the company's comparative indices

Legal address on the map
Romana Legal address on the map
Publications (0)