BK ROYAL, SIA
Limited Liability Company, Micro company
Place in branch
423 by turnover
432 by profit
153 by paid taxes
34 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BK ROYAL" |
| Registration number, date | 40103592370, 02.10.2012 |
| VAT number | LV40103592370 from 21.01.2016 Europe VAT register |
| Register, date | Commercial Register, 02.10.2012 |
| Legal address | Bauskas iela 15 – 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BK ROYAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.46 | 24.68 | 17.76 |
| Personal income tax (thousands, €) | 5.17 | 5.14 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 11.14 | 9.87 | 6.03 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 02.10.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.01.2015 | 22.01.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | PDF (283.17 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (245.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (195.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (107.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (118.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (310.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (273.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums BK ROYAL | |||||
2016 |
Annual report | 24.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (8.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 02.10.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.35 KB | 19.01.2015 | 19.01.2015 | 1 |
Articles of Association |
EDOC | 22.14 KB | 19.01.2015 | 19.01.2015 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 19.01.2015 | 19.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 08.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 17.76 KB | 08.03.2013 | 01.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.62 KB | 08.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 08.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 18.02 KB | 05.10.2012 | 28.09.2012 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 05.10.2012 | 28.09.2012 | 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 | 73.12 KB | 22.01.2015 | 22.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 19.01.2015 | 19.01.2015 | 1 |
Articles of Association |
EDOC | 22.14 KB | 19.01.2015 | 19.01.2015 | 1 |
Application |
EDOC | 26.85 KB | 19.01.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.82 KB | 19.01.2015 | 19.01.2015 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 19.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 08.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 91.76 KB | 08.03.2013 | 01.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.23 KB | 08.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.51 KB | 08.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 08.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 05.10.2012 | 02.10.2012 | 1 |
Registration certificates |
TIF | 46.19 KB | 05.10.2012 | 02.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 05.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 100.26 KB | 05.10.2012 | 28.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 05.10.2012 | 28.09.2012 | 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