Royal Group, 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Royal Group" |
| Registration number, date | 40103263646, 09.12.2009 |
| VAT number | LV40103263646 from 22.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2009 |
| Legal address | Vaidavas iela 2 – 25, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Royal Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 289.45 | 294.63 | 263.75 |
| Personal income tax (thousands, €) | 77.11 | 74.73 | 67.41 |
| Statutory social insurance contributions (thousands, €) | 124.38 | 123.90 | 112.11 |
| Average employees count | 40 | 45 | 49 |
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 02.02.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | 30.06.2016 | 02.02.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 143 k-2 -60 | Until 16.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 36-25 | Until 20.12.2010 | 15 years ago |
| Rīga, Ieriķu iela 36 - 25 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 RG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (615.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 09.12.2009 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.6 KB | 01.06.2018 | 22.05.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.68 KB | 12.02.2018 | 12.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.68 KB | 12.02.2018 | 12.02.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 13.12 KB | 24.11.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.6 KB | 24.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 17.12.2010 | 13.12.2010 | 1 |
Articles of Association |
TIF | 54.66 KB | 10.12.2009 | 07.12.2009 | 3 |
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 | 65.61 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 01.06.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 01.06.2018 | 28.05.2018 | 2 |
Application |
EDOC | 44.83 KB | 01.06.2018 | 22.05.2018 | 3 |
Application |
DOCX | 36.58 KB | 01.06.2018 | 22.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 01.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.64 KB | 01.06.2018 | 22.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.97 KB | 01.06.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 16.03.2018 | 16.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.54 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.75 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 15.02.2018 | 15.02.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 31 KB | 12.02.2018 | 12.02.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 12.02.2018 | 12.02.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.48 KB | 12.02.2018 | 12.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.14 KB | 12.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
EDOC | 6.31 MB | 30.01.2017 | 27.01.2017 | 24 |
Application |
6.69 MB | 30.01.2017 | 27.01.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 25.84 KB | 24.11.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 26.01 KB | 24.11.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.78 KB | 24.11.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.08 KB | 24.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 24.11.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 08.02.2013 | 06.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 08.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 182.86 KB | 08.02.2013 | 01.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 08.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 21.12.2010 | 20.12.2010 | 1 |
Submission/Application |
TIF | 19.84 KB | 21.12.2010 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 232.83 KB | 17.12.2010 | 13.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 10.12.2009 | 09.12.2009 | 1 |
Registration certificates |
TIF | 28.32 KB | 10.12.2009 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 10.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 205.91 KB | 10.12.2009 | 07.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 10.12.2009 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 10.12.2009 | 07.12.2009 | 1 |
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