ROYAL SISTEM, SIA
Limited Liability 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, 21.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROYAL SISTEM" |
| Registration number, date | 43603042567, 06.07.2010 |
| VAT number | None (excluded 29.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.02.2014 (registered payment 27.02.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -7.59 |
| Personal income tax (thousands, €) | 0 | 0 | 5.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.93 |
| Average employees count | 0 | 0 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Jelgava, Satiksmes iela 35A-99 | Until 07.01.2015 | 10 years ago |
|---|---|---|
| Jelgava, Neretas iela 14-2 | Until 11.10.2013 | 12 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Meža ceļš 2 | Until 21.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 15.05.2013 | TIF (387.54 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (373.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (338.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 13.01.2015 | 10.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 110.79 KB | 28.02.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 206.39 KB | 28.02.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 101.98 KB | 28.02.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 241.92 KB | 28.02.2014 | 11.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 121.31 KB | 16.10.2013 | 26.09.2013 | 1 |
Articles of Association |
TIF | 334.84 KB | 16.10.2013 | 26.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 123.99 KB | 16.10.2013 | 26.09.2013 | 1 |
Shareholders’ register |
TIF | 211.7 KB | 16.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 13.36 KB | 25.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 25.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 18.07.2012 | 01.07.2010 | 1 |
Articles of Association |
TIF | 15.92 KB | 08.07.2010 | 01.07.2010 | 1 |
Memorandum of Association |
TIF | 17.9 KB | 08.07.2010 | 01.07.2010 | 1 |
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 | 104.78 KB | 21.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 02.05.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 26.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.87 KB | 04.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 209.87 KB | 04.08.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 06.02.2015 | 06.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 14.01.2015 | 14.01.2015 | 2 |
Shareholders’ register |
EDOC | 39.42 KB | 13.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 07.01.2015 | 07.01.2015 | 2 |
Application |
EDOC | 41.89 KB | 30.12.2014 | 30.12.2014 | 4 |
Application |
DOC | 121.5 KB | 30.12.2014 | 30.12.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.12.2014 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.94 KB | 30.12.2014 | 30.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 42.95 KB | 08.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 157.43 KB | 22.10.2014 | 10.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.61 KB | 22.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 272.34 KB | 28.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 279.48 KB | 28.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 340.47 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 460.07 KB | 28.02.2014 | 12.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.97 KB | 28.02.2014 | 12.02.2014 | 1 |
Application |
TIF | 403.4 KB | 28.02.2014 | 11.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 99.03 KB | 28.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 810.13 KB | 19.02.2014 | 11.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 262.09 KB | 19.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 192.02 KB | 16.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.84 KB | 14.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 335.25 KB | 14.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 186.53 KB | 01.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 367.12 KB | 16.10.2013 | 27.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 182.9 KB | 16.10.2013 | 27.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.58 KB | 16.10.2013 | 26.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.98 KB | 16.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 245.05 KB | 01.10.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 110.27 KB | 18.07.2012 | 11.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 21.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 97.87 KB | 21.03.2012 | 12.03.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.7 KB | 21.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 25.07.2011 | 25.07.2011 | 2 |
Application |
TIF | 221.56 KB | 25.07.2011 | 05.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 25.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 08.07.2010 | 06.07.2010 | 2 |
Registration certificates |
TIF | 69.25 KB | 08.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 152.85 KB | 08.07.2010 | 02.07.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.25 KB | 08.07.2010 | 01.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 08.07.2010 | 01.07.2010 | 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