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SIA "LE/ROM Group"

Basic information
Status Registered
Name SIA "LE/ROM Group"
Legal form Limited Liability Company
Reg. No 40003643011
Reg. date 25.08.2003
Register Commercial Register
Legal Address Aviācijas iela 2E - 79, Rīga, LV-1063
Registered share capital, date 2,828 EUR, 02.07.2015
Paid-in share capital, date 2,828 EUR, 02.07.2015
NACE 82.30 Organisation of conventions and trade shows
VAT payer
LV40003643011 Registered Excluded
23.07.2021 -
06.10.2003 06.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -320 EUR Equity 63,369 EUR Date submitted02.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -277 EUR Equity 63,689 EUR Date submitted21.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,815 EUR Equity 63,966 EUR Date submitted11.04.2019 Number of employees 0
Year2017 Net sales 2,000 EUR Net profit -9,615 EUR Equity 73,081 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax6,360 EUR Other50 EUR Total6,410 EUR Number of employees0
Year2022 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-40 EUR Total40 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax1,020 EUR Other400 EUR Total1,430 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.10.2017 Amendments to the Articles of Association 20.06.2015 (TIF)
08.05.2017 Amendments to the Articles of Association 27.04.2017 (TIF)
Announcement regarding the legal address (1)
18.10.2017 Announcement regarding the legal address 04.08.2003 (TIF) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
18.10.2017 Application 04.08.2003 (TIF) •
18.10.2017 Application 16.02.2005 (TIF) •
18.10.2017 Application 16.06.2004 (TIF) •
18.10.2017 Application 08.11.2005 (TIF) •
18.10.2017 Application 15.07.2008 (TIF) •
18.10.2017 Application 25.04.2006 (TIF) •
18.10.2017 Application 30.01.2006 (TIF) •
18.10.2017 Application 20.06.2015 (TIF) •
18.10.2017 Application 20.06.2012 (TIF) •
18.10.2017 Application 26.03.2012 (TIF) •
02.05.2017 Application 27.04.2017 (TIF) •
27.03.2017 Application 27.03.2017 (TIF) •
16.03.2017 Application 15.03.2017 (TIF) •
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Articles of Association (7)
18.10.2017 Articles of Association 04.08.2003 (TIF)
18.10.2017 Articles of Association 14.06.2004 (TIF)
18.10.2017 Articles of Association 25.04.2006 (TIF)
18.10.2017 Articles of Association 23.01.2006 (TIF)
18.10.2017 Articles of Association 08.11.2005 (TIF)
18.10.2017 Articles of Association 20.06.2015 (TIF)
08.05.2017 Articles of Association 27.04.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.10.2017 Bank statements or other document regarding the payment of the equity 06.08.2003 (TIF) •
Consent of a member of the Board / executive director (4)
18.10.2017 Consent of a member of the Board / executive director 04.08.2003 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 04.08.2003 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 16.06.2004 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 25.04.2006 (TIF) •
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Decisions / letters / protocols of public notaries (16)
18.10.2017 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 15.11.2005 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
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Memorandum of association (1)
18.10.2017 Memorandum of association 04.08.2003 (TIF)
Power of attorney, act of empowerment (3)
18.10.2017 Power of attorney, act of empowerment 04.08.2003 (TIF) •
18.10.2017 Power of attorney, act of empowerment 16.06.2004 (TIF) •
18.10.2017 Power of attorney, act of empowerment 20.06.2015 (TIF) •
Protocols/decisions of a company/organisation (7)
18.10.2017 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 08.11.2005 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 23.01.2006 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 20.06.2015 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
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Receipts on the publication and state fees (7)
18.10.2017 Receipts on the publication and state fees 05.08.2003 (TIF) •
18.10.2017 Receipts on the publication and state fees 16.02.2005 (TIF) •
18.10.2017 Receipts on the publication and state fees 16.06.2004 (TIF) •
18.10.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
18.10.2017 Receipts on the publication and state fees 15.07.2008 (TIF) •
18.10.2017 Receipts on the publication and state fees 10.05.2006 (TIF) •
18.10.2017 Receipts on the publication and state fees 09.02.2006 (TIF) •
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Registration certificates (2)
18.10.2017 Registration certificates 25.08.2003 (TIF) •
18.10.2017 Registration certificates 06.06.2006 (TIF) •
Sample report (4)
18.10.2017 Sample report 04.08.2003 (TIF) •
18.10.2017 Sample report 15.06.2004 (TIF) •
18.10.2017 Sample report 29.05.2006 (TIF) •
18.10.2017 Sample report 26.03.2012 (TIF) •
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Shareholders’ register (6)
18.10.2017 Shareholders’ register 01.03.2005 (TIF)
18.10.2017 Shareholders’ register 23.01.2006 (TIF)
18.10.2017 Shareholders’ register 20.06.2015 (TIF)
27.03.2017 Shareholders’ register 27.03.2017 (TIF)
05.07.2012 Shareholders’ register 14.06.2012 (TIF)
30.03.2012 Shareholders’ register 26.03.2012 (TIF)
Show all
Submission/Application (1)
18.10.2017 Submission/Application 18.07.2008 (TIF) •
2021 (1)
02.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.05.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (73)
18.10.2017 Amendments to the Articles of Association 20.06.2015 (TIF)
18.10.2017 Announcement regarding the legal address 04.08.2003 (TIF) •
18.10.2017 Application 04.08.2003 (TIF) •
18.10.2017 Application 16.02.2005 (TIF) •
18.10.2017 Application 16.06.2004 (TIF) •
18.10.2017 Application 08.11.2005 (TIF) •
18.10.2017 Application 15.07.2008 (TIF) •
18.10.2017 Application 25.04.2006 (TIF) •
18.10.2017 Application 30.01.2006 (TIF) •
18.10.2017 Application 20.06.2015 (TIF) •
18.10.2017 Application 20.06.2012 (TIF) •
18.10.2017 Application 26.03.2012 (TIF) •
18.10.2017 Articles of Association 04.08.2003 (TIF)
18.10.2017 Articles of Association 14.06.2004 (TIF)
18.10.2017 Articles of Association 25.04.2006 (TIF)
18.10.2017 Articles of Association 23.01.2006 (TIF)
18.10.2017 Articles of Association 08.11.2005 (TIF)
18.10.2017 Articles of Association 20.06.2015 (TIF)
18.10.2017 Bank statements or other document regarding the payment of the equity 06.08.2003 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 04.08.2003 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 04.08.2003 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 16.06.2004 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 25.04.2006 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 15.11.2005 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
18.10.2017 Memorandum of association 04.08.2003 (TIF)
18.10.2017 Power of attorney, act of empowerment 04.08.2003 (TIF) •
18.10.2017 Power of attorney, act of empowerment 16.06.2004 (TIF) •
18.10.2017 Power of attorney, act of empowerment 20.06.2015 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 08.11.2005 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 23.01.2006 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 20.06.2015 (TIF) •
18.10.2017 Receipts on the publication and state fees 05.08.2003 (TIF) •
18.10.2017 Receipts on the publication and state fees 16.02.2005 (TIF) •
18.10.2017 Receipts on the publication and state fees 16.06.2004 (TIF) •
18.10.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
18.10.2017 Receipts on the publication and state fees 15.07.2008 (TIF) •
18.10.2017 Receipts on the publication and state fees 10.05.2006 (TIF) •
18.10.2017 Receipts on the publication and state fees 09.02.2006 (TIF) •
18.10.2017 Registration certificates 25.08.2003 (TIF) •
18.10.2017 Registration certificates 06.06.2006 (TIF) •
18.10.2017 Sample report 04.08.2003 (TIF) •
18.10.2017 Sample report 15.06.2004 (TIF) •
18.10.2017 Sample report 29.05.2006 (TIF) •
18.10.2017 Sample report 26.03.2012 (TIF) •
18.10.2017 Shareholders’ register 01.03.2005 (TIF)
18.10.2017 Shareholders’ register 23.01.2006 (TIF)
18.10.2017 Shareholders’ register 20.06.2015 (TIF)
18.10.2017 Submission/Application 18.07.2008 (TIF) •
08.05.2017 Amendments to the Articles of Association 27.04.2017 (TIF)
08.05.2017 Articles of Association 27.04.2017 (TIF)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
02.05.2017 Application 27.04.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
27.03.2017 Application 27.03.2017 (TIF) •
27.03.2017 Shareholders’ register 27.03.2017 (TIF)
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
16.03.2017 Application 15.03.2017 (TIF) •
Show all
2012 (2)
05.07.2012 Shareholders’ register 14.06.2012 (TIF)
30.03.2012 Shareholders’ register 26.03.2012 (TIF)
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