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Sabiedrība ar ierobežotu atbildību "ROMA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ROMA"
Legal form Limited Liability Company
Reg. No 41703000612
Reg. date 25.06.1991
Register Commercial Register
Legal Address Aviācijas iela 4A, Jelgava, LV-3002
Registered share capital, date 35,216 EUR, 23.04.2015
Paid-in share capital, date 35,216 EUR, 23.04.2015
NACE 52.24 Cargo handling
VAT payer
LV41703000612 Registered Excluded
11.10.1995 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 23.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 22,243 EUR Net profit 28,988 EUR Equity 154,567 EUR Date submitted31.07.2021 Number of employees 7
Year2019 Net sales 67,663 EUR Net profit -14,913 EUR Equity 125,579 EUR Date submitted30.07.2020 Number of employees 8
Year2018 Net sales 103,490 EUR Net profit 21,910 EUR Equity 140,492 EUR Date submitted02.05.2019 Number of employees 9
Year2017 Net sales 89,094 EUR Net profit -4,153 EUR Equity 118,581 EUR Date submitted30.04.2018 Number of employees 8
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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 Other16,410 EUR Total16,410 EUR Number of employees0
Year2023 Social Insurance Contributions490 EUR Personal Income Tax300 EUR Other12,720 EUR Total13,510 EUR Number of employees0
Year2022 Social Insurance Contributions10,140 EUR Personal Income Tax6,110 EUR Other1,050 EUR Total17,300 EUR Number of employees5
Year2021 Social Insurance Contributions10,860 EUR Personal Income Tax6,240 EUR Other2,170 EUR Total19,270 EUR Number of employees7
Year2020 Social Insurance Contributions8,690 EUR Personal Income Tax4,160 EUR Other14,700 EUR Total27,550 EUR Number of employees7
Year2019 Social Insurance Contributions6,010 EUR Personal Income Tax2,750 EUR Other7,010 EUR Total15,770 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.09.2017 Amendments to the Articles of Association 18.04.1996 (TIF)
27.04.2015 Amendments to the Articles of Association 18.06.2014 (TIF)
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (14)
23.11.2020 Application 17.11.2020 (EDOC) •
23.11.2020 Application 17.11.2020 (docx) •
23.11.2020 Application 17.11.2020 (docx) •
21.09.2017 Application 08.06.2009 (TIF) •
21.09.2017 Application 01.02.2010 (TIF) •
21.09.2017 Application 25.06.1991 (TIF) •
21.09.2017 Application 18.04.1996 (TIF) •
21.09.2017 Application 04.09.2002 (TIF) •
21.09.2017 Application 19.06.2003 (TIF) •
21.09.2017 Application 21.01.2004 (TIF) •
21.09.2017 Application 04.08.2006 (TIF) •
27.04.2015 Application 18.06.2014 (TIF) •
02.08.2013 Application 24.07.2013 (TIF) •
23.07.2012 Application 08.06.2012 (TIF) •
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Articles of Association (4)
21.09.2017 Articles of Association 11.06.1991 (TIF)
21.09.2017 Articles of Association 19.06.2003 (TIF)
21.09.2017 Articles of Association 07.01.2004 (TIF)
27.04.2015 Articles of Association 18.06.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
21.09.2017 Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 11.02.1992 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 18.04.1996 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 19.06.2003 (TIF) •
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Consent of a member of the Board / executive director (3)
21.09.2017 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
21.09.2017 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
23.07.2012 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
Copy of the personal identification document (3)
21.09.2017 Copy of the personal identification document 12.11.1976 (TIF) •
21.09.2017 Copy of the personal identification document 19.05.1995 (TIF) •
21.09.2017 Copy of the personal identification document 19.05.1995 (TIF) •
Decisions / letters / protocols of public notaries (11)
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
21.09.2017 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
02.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
23.07.2012 Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
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Memorandum of association (1)
21.09.2017 Memorandum of association 03.05.1991 (TIF)
Other documents (14)
21.09.2017 Other documents 08.05.1991 (TIF) •
21.09.2017 Other documents 04.04.1995 (TIF) •
21.09.2017 Other documents 01.09.1993 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 25.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.2002 (TIF) •
21.09.2017 Other documents 19.06.2003 (TIF) •
21.09.2017 Other documents 07.06.2005 (TIF) •
Show all
Power of attorney, act of empowerment (2)
21.09.2017 Power of attorney, act of empowerment 09.06.2003 (TIF) •
21.09.2017 Power of attorney, act of empowerment 21.01.2004 (TIF) •
Protocols/decisions of a company/organisation (11)
21.09.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 11.06.1991 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 07.01.2004 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
23.07.2012 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
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Receipts on the publication and state fees (14)
21.09.2017 Receipts on the publication and state fees 08.06.2009 (TIF) •
21.09.2017 Receipts on the publication and state fees 08.06.2009 (TIF) •
21.09.2017 Receipts on the publication and state fees 24.05.1991 (TIF) •
21.09.2017 Receipts on the publication and state fees 25.04.1996 (TIF) •
21.09.2017 Receipts on the publication and state fees 22.04.1996 (TIF) •
21.09.2017 Receipts on the publication and state fees 02.09.2002 (TIF) •
21.09.2017 Receipts on the publication and state fees 02.09.2002 (TIF) •
21.09.2017 Receipts on the publication and state fees 13.06.2003 (TIF) •
21.09.2017 Receipts on the publication and state fees 13.06.2003 (TIF) •
21.09.2017 Receipts on the publication and state fees 19.06.2003 (TIF) •
21.09.2017 Receipts on the publication and state fees 03.08.2006 (TIF) •
21.09.2017 Receipts on the publication and state fees 03.08.2006 (TIF) •
21.09.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
21.09.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
Show all
Registration certificates (5)
21.09.2017 Registration certificates 25.06.1991 (TIF) •
21.09.2017 Registration certificates 25.06.1991 (TIF) •
21.09.2017 Registration certificates 25.04.1996 (TIF) •
21.09.2017 Registration certificates 25.04.1996 (TIF) •
21.09.2017 Registration certificates 04.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (1)
21.09.2017 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
Sample report (2)
21.09.2017 Sample report 03.09.2002 (TIF) •
21.09.2017 Sample report 19.06.2003 (TIF) •
Shareholders’ register (2)
21.09.2017 Shareholders’ register 19.06.2003 (TIF)
27.04.2015 Shareholders’ register 18.06.2014 (TIF)
Specimen signature without Identity number (2)
21.09.2017 Specimen signature without Identity number 25.06.1991 (TIF) •
21.09.2017 Specimen signature without Identity number 09.05.1996 (TIF) •
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (6)
23.11.2020 Application 17.11.2020 (EDOC) •
23.11.2020 Application 17.11.2020 (docx) •
23.11.2020 Application 17.11.2020 (docx) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
30.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (78)
21.09.2017 Amendments to the Articles of Association 18.04.1996 (TIF)
21.09.2017 Application 08.06.2009 (TIF) •
21.09.2017 Application 01.02.2010 (TIF) •
21.09.2017 Application 25.06.1991 (TIF) •
21.09.2017 Application 18.04.1996 (TIF) •
21.09.2017 Application 04.09.2002 (TIF) •
21.09.2017 Application 19.06.2003 (TIF) •
21.09.2017 Application 21.01.2004 (TIF) •
21.09.2017 Application 04.08.2006 (TIF) •
21.09.2017 Articles of Association 11.06.1991 (TIF)
21.09.2017 Articles of Association 19.06.2003 (TIF)
21.09.2017 Articles of Association 07.01.2004 (TIF)
21.09.2017 Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 11.02.1992 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 18.04.1996 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 19.06.2003 (TIF) •
21.09.2017 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
21.09.2017 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
21.09.2017 Copy of the personal identification document 12.11.1976 (TIF) •
21.09.2017 Copy of the personal identification document 19.05.1995 (TIF) •
21.09.2017 Copy of the personal identification document 19.05.1995 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
21.09.2017 Memorandum of association 03.05.1991 (TIF)
21.09.2017 Other documents 08.05.1991 (TIF) •
21.09.2017 Other documents 04.04.1995 (TIF) •
21.09.2017 Other documents 01.09.1993 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 25.04.1996 (TIF) •
21.09.2017 Other documents 18.04.1996 (TIF) •
21.09.2017 Other documents 18.04.2002 (TIF) •
21.09.2017 Other documents 19.06.2003 (TIF) •
21.09.2017 Other documents 07.06.2005 (TIF) •
21.09.2017 Power of attorney, act of empowerment 09.06.2003 (TIF) •
21.09.2017 Power of attorney, act of empowerment 21.01.2004 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 11.06.1991 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 07.01.2004 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
21.09.2017 Receipts on the publication and state fees 08.06.2009 (TIF) •
21.09.2017 Receipts on the publication and state fees 08.06.2009 (TIF) •
21.09.2017 Receipts on the publication and state fees 24.05.1991 (TIF) •
21.09.2017 Receipts on the publication and state fees 25.04.1996 (TIF) •
21.09.2017 Receipts on the publication and state fees 22.04.1996 (TIF) •
21.09.2017 Receipts on the publication and state fees 02.09.2002 (TIF) •
21.09.2017 Receipts on the publication and state fees 02.09.2002 (TIF) •
21.09.2017 Receipts on the publication and state fees 13.06.2003 (TIF) •
21.09.2017 Receipts on the publication and state fees 13.06.2003 (TIF) •
21.09.2017 Receipts on the publication and state fees 19.06.2003 (TIF) •
21.09.2017 Receipts on the publication and state fees 03.08.2006 (TIF) •
21.09.2017 Receipts on the publication and state fees 03.08.2006 (TIF) •
21.09.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
21.09.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
21.09.2017 Registration certificates 25.06.1991 (TIF) •
21.09.2017 Registration certificates 25.06.1991 (TIF) •
21.09.2017 Registration certificates 25.04.1996 (TIF) •
21.09.2017 Registration certificates 25.04.1996 (TIF) •
21.09.2017 Registration certificates 04.07.2003 (TIF) •
21.09.2017 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
21.09.2017 Sample report 03.09.2002 (TIF) •
21.09.2017 Sample report 19.06.2003 (TIF) •
21.09.2017 Shareholders’ register 19.06.2003 (TIF)
21.09.2017 Specimen signature without Identity number 25.06.1991 (TIF) •
21.09.2017 Specimen signature without Identity number 09.05.1996 (TIF) •
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2015 (6)
27.04.2015 Amendments to the Articles of Association 18.06.2014 (TIF)
27.04.2015 Application 18.06.2014 (TIF) •
27.04.2015 Articles of Association 18.06.2014 (TIF)
27.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
27.04.2015 Shareholders’ register 18.06.2014 (TIF)
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2013 (2)
02.08.2013 Application 24.07.2013 (TIF) •
02.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
2012 (4)
23.07.2012 Application 08.06.2012 (TIF) •
23.07.2012 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
23.07.2012 Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
23.07.2012 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
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