ROYAL DESIGN GENERATION, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROYAL DESIGN GENERATION" |
| Registration number, date | 40003704123, 07.10.2004 |
| VAT number | LV40003704123 from 29.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Biķernieku iela 13 – 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 128 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROYAL DESIGN GENERATION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.39 | 13.23 | 18.44 |
| Personal income tax (thousands, €) | 1.23 | 1.79 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 4.20 | 3.47 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.34 % | 1 043 | € 1 | € 1 043 | 07.01.2019 | 31.01.2019 | |
Natural person |
33.34 % | 1 043 | € 1 | € 1 043 | 07.01.2019 | 31.01.2019 | |
Natural person |
33.31 % | 1 042 | € 1 | € 1 042 | 07.01.2019 | 31.01.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tipogrāfijas iela 12 - 6 | Until 22.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (80.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (128.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (109.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (123.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (369 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (370.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Royal vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin Royal Design Generation | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 rdg | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2011 liep | |||||
2011 |
Annual report | 01.01.2011 - 24.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2011 liep | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 royal | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 16.07.2009 | TIF (2.32 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (320.22 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (818.4 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (610.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.58 KB | 31.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.07.2015 | 24.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.07.2015 | 24.07.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
1.9 MB | 27.07.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
1.9 MB | 27.07.2015 | 30.06.2015 | 2 | |
Articles of Association |
TIF | 27.96 KB | 26.06.2015 | 01.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
6.53 MB | 22.02.2019 | 19.02.2019 | 24 | |
Application |
EDOC | 6.23 MB | 22.02.2019 | 19.02.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
6.87 MB | 31.01.2019 | 07.01.2019 | 26 | |
Application |
6.87 MB | 31.01.2019 | 07.01.2019 | 26 | |
Application |
EDOC | 6.57 MB | 31.01.2019 | 07.01.2019 | 26 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.37 KB | 31.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 54.58 KB | 31.01.2019 | 07.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.28 KB | 31.01.2019 | 07.01.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 56.82 KB | 31.01.2019 | 07.01.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 56.82 KB | 31.01.2019 | 07.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 11.08.2015 | 11.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.77 KB | 27.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 45.28 KB | 27.07.2015 | 24.07.2015 | 2 |
Articles of Association |
EDOC | 28.79 KB | 27.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 27.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.69 MB | 27.07.2015 | 30.06.2015 | 2 |