ROMEKS, Sabiedrība ar ierobežotu atbildību ražošanas komercfirma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ROMEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002009606, 23.12.1992
Register, Included in The Register Commercial register, 04.01.2005
SEPA identifier LV66ZZZ40002009606
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002009606 Isn't active 15.06.199528.11.2007
Check in EU VAT register
Legal address Legal address: Rīga, Valdeķu iela 51 - 59, LV-1058 Other registered in this address
Postal address Valdeķu iela 51 - 59, Rīga, LV-1058
Reorganizations
Registration certificate number, date Nr. K010738. 04.01.2005
Fixed capital Paid capital - 3 912.00 EUR (Registered in State Enterprise register 31.07.2015)
Activity code (NACE)
  • Wholesale of textiles (46.41, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2024
Creditor notifications Yes  (Actual record: 06.12.2024)
Encumbrances
Liquidation process 06.12.2024. 03.12.2024. dalībnieku sapulces protokols Nr.02/2024
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 29.11.2024
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 (24)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 782 1.00 EUR 782.00 EUR 19.98978 % 782 03.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 3130 1.00 EUR 3 130.00 EUR 80.01022 % 3130 03.12.2024
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 01.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.12.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 18799 - 18845
 18799 - 18845
Net turnover
  85984 - 111444 , Major
 85984 - 111444 		Major
Profit or loss
  59049 - 59069
 59049 - 59069
Equity capital
  32237
 32237
Fixed assets
  69505 - 111442
 69505 - 111442
Balance
  46402
 46402
Tangible assets
  65204 - 111443
 65204 - 111443

About the company's comparative indices

ROMEKS mentioned in newspapers   ROMEKS zo.lv catalogue
Legal address on the map
ROMEKS Legal address on the map
Publications (0)