MS1618, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 11.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MS1618 |
| Registration number, date | 50103435241, 07.07.2011 |
| VAT number | None (excluded 01.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2011 |
| Legal address | "Ausmas" – 4, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 4 004 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.51 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
Historical company names
| ROYA44 SIA | Until 19.09.2023 | 2 years ago |
|---|---|---|
| Roya Consult SIA | Until 26.10.2021 | 4 years ago |
| Rosenso Consulting R SIA | Until 23.01.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Snobby Consulting" | Until 11.01.2012 | 13 years ago |
Historical addresses
| Jūrmala, Raiņa iela 87-17 | Until 01.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 27 - 42 | Until 03.01.2017 | 8 years ago |
| Jūrmala, Raiņa iela 87 - 17 | Until 19.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (145.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (316.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (126 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Roya Consult GPA 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Roya vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RCR Vadibas zinojums RK17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RCR Vadibas zinojums RK | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RCR zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| RCR Vadibas zinojums RK 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCR Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.92 KB | 19.09.2023 | 09.09.2023 | 1 |
Articles of Association |
EDOC | 22.22 KB | 19.09.2023 | 09.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.66 KB | 19.09.2023 | 09.09.2023 | 1 |
Amendments to the Articles of Association |
51.11 KB | 23.02.2022 | 18.02.2022 | 1 | |
Amendments to the Articles of Association |
51.11 KB | 23.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
33.91 KB | 23.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
33.91 KB | 23.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
47.53 KB | 23.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
47.53 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
54.76 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
54.76 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
167.08 KB | 22.01.2019 | 16.01.2019 | 1 | |
Amendments to the Articles of Association |
102.73 KB | 23.01.2018 | 17.01.2018 | 1 | |
Articles of Association |
100.96 KB | 23.01.2018 | 17.01.2018 | 1 | |
Shareholders’ register |
82.31 KB | 07.03.2016 | 04.03.2016 | 1 | |
Amendments to the Articles of Association |
128.21 KB | 15.05.2014 | 02.05.2014 | 1 | |
Regulations for the increase/reduction of the equity |
120.59 KB | 15.05.2014 | 02.05.2014 | 1 | |
Shareholders’ register |
169.5 KB | 15.05.2014 | 02.05.2014 | 1 | |
Articles of Association |
142.68 KB | 12.05.2014 | 02.05.2014 | 1 | |
Shareholders’ register |
94.35 KB | 12.05.2014 | 02.05.2014 | 1 | |
Shareholders’ register |
TIF | 15.45 KB | 01.03.2012 | 16.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 38.28 KB | 01.03.2012 | 09.02.2012 | 1 |
Articles of Association |
TIF | 35.82 KB | 01.03.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 27.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 31.12 KB | 27.01.2012 | 21.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.28 KB | 27.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 9.74 KB | 27.01.2012 | 03.07.2011 | 1 |
Articles of Association |
TIF | 42.75 KB | 08.07.2011 | 03.07.2011 | 1 |
Memorandum of association |
TIF | 59.32 KB | 08.07.2011 | 03.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.54 KB | 26.07.2024 | 06.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.17 KB | 26.07.2024 | 06.06.2024 | 1 |
Application |
EDOC | 60.11 KB | 19.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 19.09.2023 | 09.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.02.2022 | 23.02.2022 | 2 |
Amendments to the Articles of Association |
81.89 KB | 23.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
64.69 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application |
157.12 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application |
157.12 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
42.61 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
42.61 KB | 23.02.2022 | 18.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.31 KB | 23.02.2022 | 18.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.31 KB | 23.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.64 KB | 23.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.64 KB | 23.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
78.48 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
85.68 KB | 23.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 30.04.2020 | 30.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.29 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.31 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.09.2019 | 24.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.31 KB | 23.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
155.73 KB | 22.01.2019 | 16.01.2019 | 4 | |
Application |
186.54 KB | 22.01.2019 | 16.01.2019 | 4 | |
Shareholders’ register |
229.13 KB | 22.01.2019 | 16.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 23.01.2018 | 23.01.2018 | 2 |
Amendments to the Articles of Association |
133.53 KB | 23.01.2018 | 17.01.2018 | 1 | |
Articles of Association |
162.64 KB | 23.01.2018 | 17.01.2018 | 1 | |
Application |
141.94 KB | 23.01.2018 | 17.01.2018 | 3 | |
Application |
172.82 KB | 23.01.2018 | 17.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
109.6 KB | 23.01.2018 | 17.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
171.28 KB | 23.01.2018 | 17.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
154.37 KB | 29.12.2016 | 29.12.2016 | 3 | |
Application |
185.56 KB | 29.12.2016 | 29.12.2016 | 3 | |
Confirmation or consent to legal address |
79.36 KB | 29.12.2016 | 29.12.2016 | 1 | |
Confirmation or consent to legal address |
110.38 KB | 29.12.2016 | 29.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 10.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
182.92 KB | 07.03.2016 | 04.03.2016 | 1 | |
Application |
148.32 KB | 10.03.2016 | 29.02.2016 | 2 | |
Application |
179.64 KB | 10.03.2016 | 29.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 15.05.2014 | 15.05.2014 | 2 |
Application |
189.81 KB | 15.05.2014 | 02.05.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
102.45 KB | 15.05.2014 | 02.05.2014 | 1 | |
Protocols/decisions of a company/organisation |
141.76 KB | 15.05.2014 | 02.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 73.2 KB | 01.03.2012 | 21.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 01.03.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.5 KB | 01.03.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 27.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 84.32 KB | 27.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 76.2 KB | 27.01.2012 | 06.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 27.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 27.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 147.64 KB | 08.07.2011 | 07.07.2011 | 2 |
Registration certificates |
TIF | 175.71 KB | 08.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 647.09 KB | 08.07.2011 | 04.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.83 KB | 08.07.2011 | 04.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.65 KB | 08.07.2011 | 03.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 157.32 KB | 01.03.2012 | 07.01.2011 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register