Royal Koks, 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 | Activity terminated , 11.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Royal Koks" |
| Registration number, date | 48503009862, 20.02.2004 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | "Grāveri", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 10.05.2019, taxpayer Royal Koks, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2019 | 223.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 187.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 184.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Iceland | Iceland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Iceland | 27.06.2019 | 12.07.2019 |
Historical addresses
| Dobeles rajons, Krimūnu pagasts, "Grāveri" | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (229.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (113.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (147.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (1.97 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (2.24 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.07.2009 | RAR (4.11 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (1.53 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 05.04.2017 | TIF (478.11 KB) | ||
2004 |
Annual report | 05.04.2017 | TIF (384.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.41 KB | 27.06.2019 | 27.06.2019 | 3 |
Shareholders’ register |
TIF | 46.96 KB | 27.06.2019 | 27.06.2019 | 2 |
Articles of Association |
TIF | 76.01 KB | 27.06.2019 | 26.06.2019 | 3 |
Articles of Association |
TIF | 36.39 KB | 20.10.2008 | 08.10.2008 | 2 |
Articles of Association |
TIF | 88.26 KB | 05.04.2017 | 06.02.2004 | 2 |
Memorandum of Association |
TIF | 78.61 KB | 05.04.2017 | 06.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.3 KB | 27.11.2024 | 27.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.13 KB | 17.09.2024 | 17.09.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 101.41 KB | 18.07.2023 | 13.07.2023 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 09.05.2022 | 09.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 09.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.11.2021 | 09.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.62 KB | 04.11.2021 | 04.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
379.44 KB | 09.04.2020 | 09.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.89 KB | 09.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 06.03.2020 | 06.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.62 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.07.2019 | 12.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.51 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 295.98 KB | 09.07.2019 | 27.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119.02 KB | 27.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 21.05.2013 | 21.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.38 KB | 23.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 20.10.2008 | 13.10.2008 | 2 |
Application |
TIF | 366.27 KB | 20.10.2008 | 08.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 20.10.2008 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 20.10.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 05.04.2017 | 20.02.2004 | 1 |
Registration certificates |
TIF | 86.6 KB | 05.04.2017 | 20.02.2004 | 1 |
Submission/Application |
TIF | 15.04 KB | 05.04.2017 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 05.04.2017 | 10.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 05.04.2017 | 09.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 05.04.2017 | 06.02.2004 | 1 |
Application |
TIF | 108.48 KB | 05.04.2017 | 06.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.53 KB | 05.04.2017 | 06.02.2004 | 1 |
Sample report |
TIF | 27.09 KB | 05.04.2017 | 05.02.2004 | 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