Royal Product Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Royal Product Company"
Registration number, date 50203216781, 18.06.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2019
Legal address Rostokas iela 54 – 19, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 18.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2026
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   20.02.2026
* 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 % 300 € 10 € 3 000 Latvia 16.02.2026 20.02.2026

Historical company names

SIA "Tuxe LV" Until 20.02.2026 20 days ago

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 Until 13.04.2022 4 years ago
Rīga, Gaujas iela 43 - 4 Until 09.08.2022 4 years ago
Rīga, Lielvārdes iela 131 - 6 Until 20.02.2026 20 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.01.2026  PDF (332.86 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.01.2025  PDF (352.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (353.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (183.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (183.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (182.82 KB) €11.00

2019

Annual report 18.06.2019 - 31.12.2019 24.07.2020  PDF (183.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 34.65 KB 20.02.2026 17.02.2026 1

Articles of Association

EDOC 32.02 KB 20.02.2026 17.02.2026 1

Shareholders’ register

EDOC 59.21 KB 20.02.2026 16.02.2026 1

Articles of Association

TIF 21.09 KB 14.06.2019 22.05.2019 1

Memorandum of association

TIF 59.39 KB 14.06.2019 22.05.2019 3

Shareholders’ register

TIF 51.9 KB 14.06.2019 22.05.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.82 KB 20.02.2026 17.02.2026 1

Protocols/decisions of a company/organisation

EDOC 43.67 KB 20.02.2026 17.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 09.08.2022 09.08.2022 2

Application

DOCX 51.11 KB 09.08.2022 04.08.2022 1

Application

DOCX 51.11 KB 09.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 13.04.2022 13.04.2022 1

Application

TIF 88.91 KB 11.04.2022 07.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 18.06.2019 18.06.2019 2

Application

TIF 167.16 KB 14.06.2019 13.06.2019 9

Bank statements or other document regarding the payment of the equity

TIF 7.53 KB 14.06.2019 04.06.2019 1

Announcement regarding the legal address

TIF 5.79 KB 14.06.2019 22.05.2019 1

Confirmation or consent to legal address

TIF 7.7 KB 14.06.2019 18.05.2019 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