Royal Rafs, 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 | Liquidation proceeding, 03.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Royal Rafs" |
| Registration number, date | 44103090329, 17.01.2014 |
| VAT number | None (excluded 13.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | "Ķingas", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 290 100 EUR, registered payment 03.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 03.12.2025)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| 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 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
TRSV Trading OUReg. no. 16025083
|
100 % | 967 | € 300 | € 290 100 | Estonia | 13.10.2022 | 14.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RONDO VS" | Until 27.04.2018 | 7 years ago |
|---|
Historical addresses
| Priekuļu nov., Priekuļu pag., "Ķingas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 17.09.2025 | ZIP | |
| Annual report 2024 | |||||
| Royal Rafs konsolidetais GP 2024 vadibas zinojums | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Royal Rafs GP 2024 vadibas zinojums | EDOC | ||||
| Royal Rafs neatkarigu revidentu zinojums 2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.04.2025 | ZIP | |
| Annual report 2023 | |||||
| Royal Rafs GP 2023 KONSOLIDETAIS vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF neatkarigu revidentu zinojums 2023 | EDOC | ||||
| Royal Rafs GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.07.2024 | ZIP | |
| Annual report 2022 | |||||
| RR GP 2022kons ar rvz2 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RR GP 2022 ar revz2 VZ | |||||
| RR GP 2022 rev compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RR vad 2021 | |||||
| rev RR 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev atz RR 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RR atz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (459.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (551.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rondo vad | |||||
2014 |
Annual report | 17.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.88 KB | 07.11.2024 | 04.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.32 KB | 05.06.2024 | 31.05.2024 | 3 |
Articles of Association |
EDOC | 19.86 KB | 20.02.2024 | 18.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.68 MB | 20.02.2024 | 15.02.2024 | 6 |
Shareholders’ register |
DOCX | 17.1 KB | 14.10.2022 | 13.10.2022 | 2 |
Shareholders’ register |
DOCX | 17.1 KB | 14.10.2022 | 13.10.2022 | 2 |
Shareholders’ register |
DOCX | 16.79 KB | 29.10.2020 | 30.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.71 KB | 08.10.2020 | 06.08.2020 | 11 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOC | 29 KB | 03.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.85 KB | 03.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 03.07.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
55.96 KB | 27.04.2018 | 09.03.2018 | 1 | |
Articles of Association |
56.36 KB | 27.04.2018 | 09.03.2018 | 1 | |
Shareholders’ register |
TIF | 87.35 KB | 24.10.2017 | 11.08.2016 | 4 |
Shareholders’ register |
TIF | 62.77 KB | 07.10.2014 | 30.09.2014 | 3 |
Shareholders’ register |
TIF | 93.36 KB | 20.01.2014 | 13.01.2014 | 2 |
Articles of Association |
TIF | 41.7 KB | 20.01.2014 | 07.01.2014 | 1 |
Memorandum of Association |
TIF | 48.65 KB | 20.01.2014 | 07.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.84 KB | 01.12.2025 | 01.12.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.24 KB | 03.12.2025 | 26.11.2025 | 1 |
Application |
EDOC | 48.1 KB | 27.02.2025 | 27.02.2025 | 2 |
Application |
EDOC | 84.38 KB | 07.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.67 KB | 07.11.2024 | 04.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.57 KB | 31.05.2024 | 31.05.2024 | 2 |
Application |
EDOC | 54.26 KB | 20.02.2024 | 18.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 20.02.2024 | 18.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
72.63 KB | 14.10.2022 | 14.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 49.94 KB | 14.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 49.94 KB | 14.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 31.28 KB | 14.10.2022 | 13.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOCX | 40.93 KB | 29.10.2020 | 26.10.2020 | 4 |
Application |
EDOC | 47.01 KB | 29.10.2020 | 26.10.2020 | 4 |
Shareholders’ register |
EDOC | 31.1 KB | 29.10.2020 | 30.09.2020 | 2 |
Application |
EDOC | 56.71 KB | 03.07.2020 | 03.07.2020 | 4 |
Application |
DOCX | 42.51 KB | 03.07.2020 | 03.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 03.07.2020 | 03.07.2020 | 2 |
Acceptance-conveyance act |
DOCX | 14.43 KB | 03.07.2020 | 29.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 28.97 KB | 03.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.14 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 23.62 KB | 03.07.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 03.07.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.34 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.76 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 03.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.2 KB | 03.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.61 KB | 03.07.2020 | 29.06.2020 | 2 |
Appraisal reports |
TIF | 130.56 KB | 06.07.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
186.02 KB | 27.04.2018 | 19.04.2018 | 5 | |
Application |
217.49 KB | 27.04.2018 | 19.04.2018 | 5 | |
Amendments to the Articles of Association |
87.29 KB | 27.04.2018 | 09.03.2018 | 1 | |
Articles of Association |
87.7 KB | 27.04.2018 | 09.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
29.15 KB | 27.04.2018 | 09.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
60.66 KB | 27.04.2018 | 09.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 24.10.2017 | 25.08.2016 | 1 |
Application |
TIF | 65.72 KB | 24.10.2017 | 11.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 235.34 KB | 07.10.2014 | 30.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 07.10.2014 | 30.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.01 KB | 20.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 156.52 KB | 20.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 52.29 KB | 20.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 1.09 MB | 20.01.2014 | 13.01.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.1 KB | 20.01.2014 | 13.01.2014 | 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
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