SIA "Romana"

Basic information
Status Registered
Name SIA "Romana"
Legal form Limited Liability Company
Reg. No 40003640462
Reg. date 07.08.2003
Register Commercial Register
Legal Address Rīga, Krišjāņa Barona iela 36, LV-1011
Registered share capital, date 20,774 EUR, 22.10.2015
Paid-in share capital, date 20,774 EUR, 22.10.2015
Sector (NACE 2.) 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003640462 Registered Excluded
21.11.2003 -
Last updated in the RE 27.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 60,000 EUR Net profit 21,472 EUR Equity 93,932 EUR Date submitted03.04.2024 Number of employees 1
Year2022 Net sales 60,000 EUR Net profit 14,533 EUR Equity 72,460 EUR Date submitted23.03.2023 Number of employees 1
Year2021 Net sales 47,713 EUR Net profit -16,827 EUR Equity 57,927 EUR Date submitted17.05.2022 Number of employees 1
Year2020 Net sales 42,674 EUR Net profit -2,784 EUR Equity 150,754 EUR Date submitted16.03.2021 Number of employees 1
Year2019 Net sales 62,188 EUR Net profit 21,646 EUR Equity 153,538 EUR Date submitted29.04.2020 Number of employees 1
Year2018 Net sales 72,067 EUR Net profit 26,449 EUR Equity 131,892 EUR Date submitted10.04.2019 Number of employees 1
Year2017 Net sales 67,241 EUR Net profit 15,615 EUR Equity 105,442 EUR Date submitted30.04.2018 Number of employees 1
Year2016 Net sales 107,148 EUR Net profit 33,791 EUR Equity 89,827 EUR Date submitted12.04.2017 Number of employees 2
Year2015 Net sales 78,951 EUR Net profit 16,694 EUR Equity 56,037 EUR Date submitted26.04.2016 Number of employees 2
Year2014 Net sales 104,219 EUR Net profit 34,777 EUR Equity 39,343 EUR Date submitted02.04.2015 Number of employees 1
Year2013 Net sales 54,809 LVL Net profit 13,423 LVL Equity 3,209 LVL Date submitted29.04.2014 Number of employees 1
Year2012 Net sales 246 LVL Net profit 17,120 LVL Equity -10,214 LVL Date submitted29.04.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -13,123 LVL Equity -27,335 LVL Date submitted27.04.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted12.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted17.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.11.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.11.2007 Number of employees
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,820 EUR Personal Income Tax1,730 EUR Other12,400 EUR Total16,950 EUR Number of employees1
Year2022 Social Insurance Contributions2,170 EUR Personal Income Tax1,330 EUR Other12,600 EUR Total16,100 EUR Number of employees1
Year2021 Social Insurance Contributions2,170 EUR Personal Income Tax1,220 EUR Other27,400 EUR Total30,790 EUR Number of employees1
Year2020 Social Insurance Contributions2,230 EUR Personal Income Tax1,320 EUR Other10,590 EUR Total14,140 EUR Number of employees1
Year2019 Social Insurance Contributions2,090 EUR Personal Income Tax1,450 EUR Other18,820 EUR Total22,360 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.10.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
19.01.2012 Amendments to the Articles of Association 02.01.2012 (TIF)
15.11.2007 Amendments to the Articles of Association 22.01.2007 (TIF)
Announcement regarding the legal address (1)
15.11.2007 Announcement regarding the legal address 14.07.2003 (TIF) •
Annual report (full) (26)
03.04.2024 2023 Annual report (full) (PDF)
23.03.2023 2022 Annual report (full) (PDF)
17.05.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
29.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
12.05.2011 2010 Annual report (full) (TIF)
09.04.2010 2009 Annual report (full) (TIF)
17.03.2009 2008 Annual report (full) (TIF)
03.12.2008 2007 Annual report (full) (TIF)
15.11.2007 2003 Annual report (full) (TIF)
15.11.2007 2004 Annual report (full) (TIF)
15.11.2007 2003 Annual report (full) (TIF)
05.09.2007 2006 Annual report (full) (TIF)
07.09.2006 2005 Annual report (full) (PDF)
Show all
Application (10)
23.01.2025 Application 23.01.2025 (PDF) •
05.10.2017 Application 26.09.2017 (TIF) •
16.05.2016 Application 03.05.2016 (TIF) •
26.10.2015 Application 01.10.2015 (TIF) •
19.01.2012 Application 02.01.2012 (TIF) •
19.12.2011 Application 05.12.2011 (TIF) •
11.11.2011 Application 26.09.2011 (TIF) •
15.11.2007 Application 29.10.2007 (TIF) •
15.11.2007 Application 14.07.2003 (TIF) •
15.11.2007 Application 22.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.01.2012 Application of shareholders or third persons for the acquisition of shares 14.10.2011 (TIF) •
11.11.2011 Application of shareholders or third persons for the acquisition of shares 23.05.2011 (TIF) •
Articles of Association (5)
26.10.2015 Articles of Association 01.10.2015 (TIF)
19.01.2012 Articles of Association 02.01.2012 (TIF)
11.11.2011 Articles of Association 06.06.2011 (TIF)
15.11.2007 Articles of Association 14.07.2003 (TIF)
15.11.2007 Articles of Association 22.01.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.11.2007 Bank statements or other document regarding the payment of the equity 04.08.2003 (TIF) •
Consent of a member of the Board / executive director (2)
19.12.2011 Consent of a member of the Board / executive director 06.12.2011 (TIF) •
15.11.2007 Consent of a member of the Board / executive director 14.07.2003 (TIF) •
Decisions / letters / protocols of public notaries (12)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
16.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
17.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
11.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2011 (TIF)
Memorandum of Association (1)
15.11.2007 Memorandum of Association 14.07.2003 (TIF)
Power of attorney, act of empowerment (1)
26.10.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
05.10.2017 Protocols/decisions of a company/organisation 26.09.2017 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
19.01.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
19.12.2011 Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
Show all
Receipts on the publication and state fees (4)
23.01.2017 Receipts on the publication and state fees 31.01.2007 (TIF) •
23.01.2017 Receipts on the publication and state fees 08.11.2007 (TIF) •
15.11.2007 Receipts on the publication and state fees 04.08.2003 (TIF) •
15.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
Show all
Registration certificates (1)
15.11.2007 Registration certificates 07.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.01.2012 Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
11.11.2011 Regulations for the increase/reduction of the equity 23.05.2011 (TIF)
Sample report (1)
15.11.2007 Sample report 14.07.2003 (TIF) •
Shareholders’ register (6)
14.01.2025 Shareholders’ register 04.12.2024 (TIF)
16.05.2016 Shareholders’ register 03.05.2016 (TIF)
26.10.2015 Shareholders’ register 19.10.2015 (TIF)
19.01.2012 Shareholders’ register 02.01.2012 (TIF)
11.11.2011 Shareholders’ register 06.06.2011 (TIF)
15.11.2007 Shareholders’ register 29.10.2007 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
15.11.2007 State Revenue Service decisions/letters/statements 19.02.2007 (TIF) •
15.11.2007 State Revenue Service decisions/letters/statements 12.05.2006 (TIF) •
15.11.2007 State Revenue Service decisions/letters/statements 12.05.2006 (TIF) •
15.11.2007 State Revenue Service decisions/letters/statements 12.02.2007 (TIF) •
Show all
Submission/Application (1)
15.11.2007 Submission/Application 08.11.2007 (TIF) •
2025 (3)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
23.01.2025 Application 23.01.2025 (PDF) •
14.01.2025 Shareholders’ register 04.12.2024 (TIF)
2024 (1)
03.04.2024 2023 Annual report (full) (PDF)
2023 (1)
23.03.2023 2022 Annual report (full) (PDF)
2022 (1)
17.05.2022 2021 Annual report (full) (PDF)
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (10)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
05.10.2017 Protocols/decisions of a company/organisation 26.09.2017 (TIF) •
05.10.2017 Application 26.09.2017 (TIF) •
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
23.01.2017 Receipts on the publication and state fees 31.01.2007 (TIF) •
23.01.2017 Receipts on the publication and state fees 08.11.2007 (TIF) •
Show all
2016 (4)
16.05.2016 Application 03.05.2016 (TIF) •
16.05.2016 Shareholders’ register 03.05.2016 (TIF)
16.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
26.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (9)
26.10.2015 Shareholders’ register 19.10.2015 (TIF)
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
26.10.2015 Application 01.10.2015 (TIF) •
26.10.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
26.10.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
26.10.2015 Articles of Association 01.10.2015 (TIF)
26.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
17.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
02.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
29.04.2013 2012 Annual report (full) (HTML)
2012 (10)
27.04.2012 2011 Annual report (full) (HTML)
19.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
19.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2011 (TIF)
19.01.2012 Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
19.01.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
19.01.2012 Amendments to the Articles of Association 02.01.2012 (TIF)
19.01.2012 Articles of Association 02.01.2012 (TIF)
19.01.2012 Application 02.01.2012 (TIF) •
19.01.2012 Application of shareholders or third persons for the acquisition of shares 14.10.2011 (TIF) •
19.01.2012 Shareholders’ register 02.01.2012 (TIF)
Show all
2011 (12)
19.12.2011 Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
19.12.2011 Application 05.12.2011 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
19.12.2011 Consent of a member of the Board / executive director 06.12.2011 (TIF) •
11.11.2011 Articles of Association 06.06.2011 (TIF)
11.11.2011 Application 26.09.2011 (TIF) •
11.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
11.11.2011 Application of shareholders or third persons for the acquisition of shares 23.05.2011 (TIF) •
11.11.2011 Shareholders’ register 06.06.2011 (TIF)
11.11.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
11.11.2011 Regulations for the increase/reduction of the equity 23.05.2011 (TIF)
12.05.2011 2010 Annual report (full) (TIF)
Show all
2010 (1)
09.04.2010 2009 Annual report (full) (TIF)
2009 (1)
17.03.2009 2008 Annual report (full) (TIF)
2008 (1)
03.12.2008 2007 Annual report (full) (TIF)
2007 (29)
15.11.2007 Shareholders’ register 29.10.2007 (TIF)
15.11.2007 State Revenue Service decisions/letters/statements 19.02.2007 (TIF) •
15.11.2007 Sample report 14.07.2003 (TIF) •
15.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
15.11.2007 Receipts on the publication and state fees 04.08.2003 (TIF) •
15.11.2007 State Revenue Service decisions/letters/statements 12.05.2006 (TIF) •
15.11.2007 State Revenue Service decisions/letters/statements 12.05.2006 (TIF) •
15.11.2007 State Revenue Service decisions/letters/statements 12.02.2007 (TIF) •
15.11.2007 Registration certificates 07.08.2003 (TIF) •
15.11.2007 Articles of Association 14.07.2003 (TIF)
15.11.2007 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
15.11.2007 Memorandum of Association 14.07.2003 (TIF)
15.11.2007 Amendments to the Articles of Association 22.01.2007 (TIF)
15.11.2007 Announcement regarding the legal address 14.07.2003 (TIF) •
15.11.2007 2003 Annual report (full) (TIF)
15.11.2007 2004 Annual report (full) (TIF)
15.11.2007 2003 Annual report (full) (TIF)
15.11.2007 Application 29.10.2007 (TIF) •
15.11.2007 Application 14.07.2003 (TIF) •
15.11.2007 Application 22.01.2007 (TIF) •
15.11.2007 Articles of Association 22.01.2007 (TIF)
15.11.2007 Bank statements or other document regarding the payment of the equity 04.08.2003 (TIF) •
15.11.2007 Consent of a member of the Board / executive director 14.07.2003 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
15.11.2007 Submission/Application 08.11.2007 (TIF) •
05.09.2007 2006 Annual report (full) (TIF)
Show all
2006 (1)
07.09.2006 2005 Annual report (full) (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 08:31 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.