ROYAL CAPITAL, AS
Public Limited 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 08.05.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ROYAL CAPITAL" |
| Registration number, date | 40103854418, 12.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 12.12.2014 |
| 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (79.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (146.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (341.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (854.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (337.93 KB) | €9.00 |
2015 |
Annual report | 12.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Royal Capital 2015 gadam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 320.63 KB | 16.01.2015 | 05.12.2014 | 6 |
Memorandum of Association |
TIF | 162.7 KB | 16.01.2015 | 05.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 07.05.2025 | 07.05.2025 | 1 |
Auditor’s opinion |
EDOC | 315.74 KB | 08.05.2025 | 30.04.2025 | 2 |
Application |
EDOC | 45.43 KB | 08.05.2025 | 17.03.2025 | 2 |
Application |
EDOC | 39.84 KB | 02.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
329.78 KB | 22.11.2022 | 02.11.2022 | 2 | |
Application |
329.78 KB | 22.11.2022 | 02.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
288.16 KB | 22.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
288.16 KB | 22.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 44.91 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.91 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 33 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 33 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 47.3 KB | 15.05.2020 | 30.04.2020 | 5 |
Application |
DOCX | 47.3 KB | 15.05.2020 | 30.04.2020 | 5 |
Application |
EDOC | 55.52 KB | 15.05.2020 | 30.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.10.2019 | 18.10.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.87 KB | 18.10.2019 | 11.10.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.37 KB | 18.10.2019 | 11.10.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.37 KB | 18.10.2019 | 11.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 57.22 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 43.39 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 43.39 KB | 11.09.2018 | 06.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.09.2018 | 04.09.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.29 KB | 11.09.2018 | 30.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.29 KB | 11.09.2018 | 30.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 28.15 KB | 11.09.2018 | 30.08.2018 | 1 |
Application |
DOCX | 37.63 KB | 04.09.2018 | 30.08.2018 | 3 |
Application |
EDOC | 51.58 KB | 04.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 448.66 KB | 06.04.2017 | 03.04.2017 | 10 |
Consent of members of the supervisory board |
TIF | 16.94 KB | 06.04.2017 | 03.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.99 KB | 06.04.2017 | 03.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.55 KB | 06.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 06.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.95 KB | 06.04.2017 | 03.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.12 KB | 06.04.2017 | 03.04.2017 | 2 |
Registration certificates |
TIF | 15.28 KB | 03.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 16.01.2015 | 12.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 16.01.2015 | 10.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.7 KB | 16.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 239.16 KB | 16.01.2015 | 05.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 30.77 KB | 16.01.2015 | 05.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 121.17 KB | 16.01.2015 | 05.12.2014 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 102.75 KB | 16.01.2015 | 05.12.2014 | 2 |
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