Basic data
Name AS "ROMB" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003749443, 10.06.2005
Register, Included in The Register Commercial register, 10.06.2005
SEPA identifier LV15ZZZ40003749443
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003749443 Is active 18.03.2009
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Fixed capital Paid capital - 4 670 000.00 EUR (Registered in State Enterprise register 22.07.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
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 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 (19)
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 28.02.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Electric Power Supply"(40003691685)Rīga, Ganību dambis 24D
From 24.09.2024 22500 1.00 EUR 22 500.00 EUR 0.4818 % 22500 30.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Strēlnieku"(40103973674)Rīga, Ganību dambis 24D
From 24.09.2024 5000 1.00 EUR 5 000.00 EUR 0.10707 % 5000 30.09.2024
Document country on the date of registration: Latvia
SIA "VITRUM MT"(40003390846)Rīga, Stabu iela 47 - 27
From 24.09.2024 4642500 1.00 EUR 4 642 500.00 EUR 99.41113 % 4642500 30.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.07.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 58777 - 58790
 58777 - 58790
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  6326
 6326
Equity capital
  110568
 110568
Fixed assets
  1655
 1655
Balance
  2778
 2778
Tangible assets
  1153
 1153
Liquidity
  95181 - 95206 , Companies
 95181 - 95206
Companies

About the company's comparative indices

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