Royal Yachting Europe Boats Trading, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 12.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal Yachting Europe Boats Trading"
Registration number, date 40203246303, 07.05.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2020
Legal address Matīsa iela 58 – 12, Rīga, LV-1009 Check address owners
Fixed capital 2 EUR, registered payment 07.05.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2020
Latvia United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.02.2021
* 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 % 2 € 1 € 2 07.05.2020 07.05.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 258.42 KB 06.05.2020 24.04.2020 1

Memorandum of Association

PDF 255.18 KB 06.05.2020 24.04.2020 1

Shareholders’ register

PDF 137.81 KB 06.05.2020 24.04.2020 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 62.75 KB 21.10.2022 21.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 382.25 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 12.04.2022 12.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.95 KB 07.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 23.02.2021 23.02.2021 2

Application

DOCX 34.74 KB 23.02.2021 11.02.2021 1

Application

EDOC 41.01 KB 23.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

EDOC 17.52 KB 23.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 07.05.2020 07.05.2020 2

Application

PDF 464.29 KB 06.05.2020 27.04.2020 9

Application

PDF 384.76 KB 06.05.2020 27.04.2020 9

Announcement regarding the legal address

PDF 261.85 KB 06.05.2020 24.04.2020 1

Announcement regarding the legal address

PDF 292.95 KB 06.05.2020 24.04.2020 1

Articles of Association

PDF 288.49 KB 06.05.2020 24.04.2020 1

Confirmation or consent to legal address

PDF 504.55 KB 06.05.2020 24.04.2020 1

Confirmation or consent to legal address

PDF 536.41 KB 06.05.2020 24.04.2020 1

Memorandum of Association

PDF 285.45 KB 06.05.2020 24.04.2020 1

Shareholders’ register

PDF 164.77 KB 06.05.2020 24.04.2020 1

Power of attorney, act of empowerment

PDF 1.2 MB 06.05.2020 22.09.2016 2

Power of attorney, act of empowerment

PDF 1.24 MB 06.05.2020 22.09.2016 2
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