RoyalKey WorldWide Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RoyalKey WorldWide Group SIA
Registration number, date 40203004100, 04.07.2016
VAT number LV40203004100 from 20.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2016
Legal address Viļānu iela 6 – 63, Rīga, LV-1003 Check address owners
Fixed capital 25 000 EUR, registered payment 21.07.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.10 0.01
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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.07.2025
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2025
* 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

Natural person

65 % 16 250 € 1 € 16 250 15.07.2025 21.07.2025

Natural person

35 % 8 750 € 1 € 8 750 15.07.2025 21.07.2025

Procures

Period Rights Person

From 21.07.2025
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 21.07.2025 )

Historical company names

SIA ROYAL KEY WORLDWIDE GROUP Until 21.07.2025 5 months ago
SIA ROYAL KEY BALTIC GROUP Until 08.04.2025 8.5 months ago
SIA "QF.BALTIC FARMS" quality foods markets group Until 21.05.2020 5 years ago
SIA "QF.trading.group Baltic Farms" Until 26.09.2019 6 years ago

Historical addresses

Garkalnes nov., Sunīši, Gaigalu iela 2 Until 13.10.2016 9 years ago
Ogres nov., Ogre, Medņu iela 1A Until 10.05.2019 6 years ago
Jūrmala, Kuldīgas iela 12 - 5 Until 04.10.2019 6 years ago
Rīga, Tirzas iela 3 k-4 - 132 Until 21.05.2020 5 years ago
Rīga, Vaidavas iela 6 k-2 - 26 Until 08.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums ROYAl KEY Baltic Group 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 26.09.2024  ZIP €11.00
Annual report 2023 PDF
Royal KeyGP 2023 Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ROYAl KEY Baltic Group 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ROYAl KEY Baltic Group 2021 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Royal Key 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (79.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (267.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums PDF

2016

 Annual report 04.07.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.55 KB 17.07.2025 15.07.2025 1

Shareholders’ register

EDOC 33.84 KB 21.07.2025 12.05.2025 1

Articles of Association

 EDOC 24.33 KB 17.07.2025 12.05.2025 1

Regulations for the increase/reduction of the equity

 EDOC 26.02 KB 17.07.2025 12.05.2025 1

Amendments to the Articles of Association

 EDOC 19.96 KB 07.04.2025 07.04.2025 1

Shareholders’ register

EDOC 34.51 KB 15.07.2025 01.04.2025 1

Shareholders’ register

EDOC 53.04 KB 15.07.2025 01.04.2025 2

Regulations for the increase/reduction of the equity

 EDOC 19.92 KB 08.04.2025 01.04.2025 1

Articles of Association

 EDOC 25.96 KB 07.04.2025 01.04.2025 1

Shareholders’ register

EDOC 28.09 KB 07.04.2025 01.04.2025 1

Regulations for the increase/reduction of the equity

 EDOC 19.58 KB 26.02.2025 21.02.2025 1

Articles of Association

 EDOC 18.02 KB 26.02.2025 10.01.2025 1

Shareholders’ register

EDOC 27.11 KB 26.02.2025 10.01.2025 1

Shareholders’ register

EDOC 27.75 KB 26.02.2025 10.01.2025 1

Shareholders’ register

EDOC 19.36 KB 03.01.2025 27.12.2024 1

Amendments to the Articles of Association

 DOCX 18.2 KB 21.05.2020 06.03.2020 1

Amendments to the Articles of Association

 DOCX 18.2 KB 21.05.2020 06.03.2020 1

Articles of Association

 DOCX 18.42 KB 21.05.2020 06.03.2020 1

Articles of Association

 DOCX 18.42 KB 21.05.2020 06.03.2020 1

Shareholders’ register

DOCX 20.65 KB 02.12.2019 13.11.2019 1

Shareholders’ register

DOCX 20.65 KB 02.12.2019 13.11.2019 1

Articles of Association

 DOCX 15.63 KB 26.09.2019 23.09.2019 1

Shareholders’ register

DOCX 17.73 KB 20.09.2019 17.09.2019 1

Shareholders’ register

DOCX 17.92 KB 04.01.2019 28.12.2018 1

Shareholders’ register

DOCX 19.34 KB 11.08.2016 04.08.2016 1

Shareholders’ register

EDOC 31.72 KB 01.07.2016 29.06.2016 1

Articles of Association

 EDOC 44.39 KB 01.07.2016 16.05.2016 1

Memorandum of association

 EDOC 50.76 KB 01.07.2016 16.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

 EDOC 369.85 KB 21.07.2025 18.07.2025 1

Application

 EDOC 42.12 KB 17.07.2025 16.07.2025 1

Application

 EDOC 31.96 KB 17.07.2025 16.07.2025 3

Application

 EDOC 39.18 KB 21.07.2025 30.06.2025 1

Protocols/decisions of a company/organisation

 EDOC 26.64 KB 17.07.2025 12.05.2025 1

Application

 EDOC 111.73 KB 08.04.2025 08.04.2025 22

Bank statements or other document regarding the payment of the equity

EDOC 26.96 KB 07.04.2025 07.04.2025 1

Protocols/decisions of a company/organisation

 EDOC 39.58 KB 07.04.2025 31.03.2025 2

Application

 EDOC 31.02 KB 26.02.2025 21.02.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 17.86 KB 26.02.2025 21.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 51.22 KB 26.02.2025 10.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 52.67 KB 26.02.2025 10.01.2025 1

Application

 EDOC 28.28 KB 03.01.2025 27.12.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.4 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 21.05.2020 21.05.2020 2

Confirmation or consent to legal address

 DOCX 19.31 KB 21.05.2020 29.04.2020 1

Confirmation or consent to legal address

 EDOC 28.45 KB 21.05.2020 29.04.2020 1

Confirmation or consent to legal address

 DOCX 19.31 KB 21.05.2020 29.04.2020 1

Amendments to the Articles of Association

 EDOC 25.88 KB 21.05.2020 06.03.2020 1

Articles of Association

 EDOC 26.05 KB 21.05.2020 06.03.2020 1

Application

 EDOC 34.21 KB 21.05.2020 06.03.2020 3

Application

 DOCX 25.32 KB 21.05.2020 06.03.2020 3

Application

 DOCX 25.32 KB 21.05.2020 06.03.2020 3

Protocols/decisions of a company/organisation

 DOCX 20.44 KB 21.05.2020 06.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.96 KB 21.05.2020 06.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.44 KB 21.05.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.83 KB 02.12.2019 02.12.2019 2

Application

 DOCX 38.53 KB 02.12.2019 26.11.2019 4

Application

 EDOC 47.44 KB 02.12.2019 26.11.2019 4

Application

 DOCX 38.53 KB 02.12.2019 26.11.2019 4

Protocols/decisions of a company/organisation

 EDOC 29.62 KB 02.12.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.6 KB 02.12.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.6 KB 02.12.2019 13.11.2019 1

Shareholders’ register

EDOC 41.57 KB 02.12.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 04.10.2019 04.10.2019 2

Application

 EDOC 47.72 KB 04.10.2019 30.09.2019 1

Application

 DOCX 39.29 KB 04.10.2019 30.09.2019 1

Confirmation or consent to legal address

 PDF 64.87 KB 04.10.2019 28.09.2019 2

Confirmation or consent to legal address

 DOCX 11.82 KB 04.10.2019 28.09.2019 2

Confirmation or consent to legal address

 EDOC 85.88 KB 04.10.2019 28.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 26.09.2019 26.09.2019 2

Articles of Association

 EDOC 25.23 KB 26.09.2019 23.09.2019 1

Application

 EDOC 59.04 KB 26.09.2019 23.09.2019 2

Application

 DOCX 38.95 KB 26.09.2019 23.09.2019 2

Protocols/decisions of a company/organisation

 EDOC 30.35 KB 26.09.2019 23.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.07 KB 26.09.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 20.09.2019 20.09.2019 2

Application

 DOCX 45.57 KB 20.09.2019 17.09.2019 5

Application

 EDOC 54.25 KB 20.09.2019 17.09.2019 5

Protocols/decisions of a company/organisation

 DOCX 20.68 KB 20.09.2019 17.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.11 KB 20.09.2019 17.09.2019 1

Shareholders’ register

EDOC 39.2 KB 20.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.14 KB 10.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.14 KB 10.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 10.05.2019 10.05.2019 1

Confirmation or consent to legal address

 DOCX 19.4 KB 10.05.2019 07.05.2019 1

Confirmation or consent to legal address

 EDOC 27.54 KB 10.05.2019 07.05.2019 1

Confirmation or consent to legal address

 DOCX 19.4 KB 10.05.2019 07.05.2019 1

Application

 DOCX 37.99 KB 10.05.2019 14.01.2019 2

Application

 EDOC 46.8 KB 10.05.2019 14.01.2019 2

Application

 DOCX 37.99 KB 10.05.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 04.01.2019 04.01.2019 2

Application

 DOCX 39.08 KB 04.01.2019 28.12.2018 1

Application

 EDOC 47.86 KB 04.01.2019 28.12.2018 1

Shareholders’ register

EDOC 27.57 KB 04.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 48.23 KB 01.03.2018 26.02.2018 1

Statement regarding the beneficial owners

 DOCX 48.23 KB 01.03.2018 26.02.2018 1

Statement regarding the beneficial owners

 EDOC 59.88 KB 01.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.65 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.65 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 13.10.2016 13.10.2016 2

Confirmation or consent to legal address

 PDF 188.97 KB 10.10.2016 10.10.2016 2

Confirmation or consent to legal address

 DOCX 12.74 KB 10.10.2016 10.10.2016 2

Confirmation or consent to legal address

 EDOC 213 KB 10.10.2016 10.10.2016 2

Confirmation or consent to legal address

 PDF 188.97 KB 10.10.2016 10.10.2016 2

Application

 EDOC 1.95 MB 30.09.2016 27.09.2016 6

Application

 EDOC 6.38 MB 30.09.2016 27.09.2016 25

Application

 PDF 6.69 MB 30.09.2016 27.09.2016 25

Application

 PDF 6.69 MB 30.09.2016 27.09.2016 25

Application

 PDF 2.01 MB 30.09.2016 27.09.2016 6

Application

 PDF 2.01 MB 30.09.2016 27.09.2016 6

Protocols/decisions of a company/organisation

 EDOC 54.81 KB 30.09.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 27.46 KB 30.09.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 27.46 KB 30.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.06 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 09.08.2016 09.08.2016 2

Application

 EDOC 6.17 MB 11.08.2016 04.08.2016 24

Application

 PDF 6.49 MB 11.08.2016 04.08.2016 24

Shareholders’ register

EDOC 61.92 KB 11.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 04.07.2016 04.07.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 93.57 KB 01.07.2016 28.06.2016 2

Confirmation or consent to legal address

 EDOC 73.97 KB 01.07.2016 23.05.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 60.16 KB 01.07.2016 19.05.2016 2

Announcement regarding the legal address

 EDOC 28.33 KB 01.07.2016 16.05.2016 1

Application

 EDOC 99.72 KB 01.07.2016 16.05.2016 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