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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) 3 237.44 EUR as of 24.09.2024
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 (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
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 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 * 71864 - 71881
 71864 - 71881
Net turnover
  46159 , Major
 46159
Major
Profit or loss
  76052 - 76057
 76052 - 76057
Equity capital
  12888
 12888
Fixed assets
  10312
 10312
Balance
  17779
 17779
Tangible assets
  8519
 8519
Liquidity
  53190 , Companies
 53190
Companies
Profitability
  42904 , Companies
 42904
Companies

About the company's comparative indices

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