Royal Money LV, 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, 07.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Royal Money LV |
| Registration number, date | 40203121775, 31.01.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2018 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.01.2018 (registered payment 31.01.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 16.02.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (2.19 MB) | €11.00 |
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 26.07.2019 | PDF (1.51 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.38 KB | 29.01.2018 | 21.12.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.86 KB | 24.01.2018 | 15.11.2017 | 5 |
Articles of Association |
TIF | 35.52 KB | 29.01.2018 | 14.11.2017 | 1 |
Memorandum of Association |
TIF | 139.06 KB | 24.01.2018 | 14.11.2017 | 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 | 61.99 KB | 07.07.2022 | 07.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.62 KB | 05.07.2022 | 05.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.62 KB | 05.07.2022 | 05.07.2022 | 1 |
Application |
212.85 KB | 04.07.2022 | 04.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
672.54 KB | 28.02.2022 | 28.02.2022 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 164.58 KB | 22.03.2022 | 25.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 122.81 KB | 28.01.2022 | 25.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 231.21 KB | 29.01.2018 | 23.01.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 24.01.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 29.01.2018 | 14.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 17.24 KB | 24.01.2018 | 14.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 158.82 KB | 24.01.2018 | 14.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 221.67 KB | 24.01.2018 | 14.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 124.78 KB | 24.01.2018 | 27.08.1996 | 3 |
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