MS1618, 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MS1618 |
| Registration number, date | 50103435241, 07.07.2011 |
| VAT number | None (excluded 01.12.2023) Europe VAT register |
| Register, date | Commercial Register, 07.07.2011 |
| Legal address | "Ausmas" – 4, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 4 004 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 893.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 864.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 817.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 790.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 744.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 7 690.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 645.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 594.29 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 522.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 405.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 340.37 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 262.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 189.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 117.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 043.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 974.59 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 838.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 958.40 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 899.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 317.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 971.44 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 835.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 317.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 181.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 053.53 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 4 442.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 270.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 303.45 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 286.53 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 720.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 323.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 594.22 | 0.00 | 0.00 | 524.16 | 09.11.2020 15:05 |
| 07.10.2020 | 1 504.87 | 0.00 | 0.00 | 655.21 | 15.10.2020 14:44 |
| 07.09.2020 | 1 489.18 | 0.00 | 0.00 | 786.26 | 16.09.2020 16:22 |
| 07.08.2020 | 1 931.56 | 0.00 | 0.00 | 917.31 | 11.08.2020 16:07 |
| 07.07.2020 | 2 061.71 | 0.00 | 0.00 | 1 048.36 | 09.07.2020 10:30 |
| 07.06.2020 | 2 170.27 | 0.00 | 0.00 | 1 179.41 | 16.06.2020 10:47 |
| 07.05.2020 | 2 376.22 | 0.00 | 0.00 | 1 310.46 | 13.05.2020 15:53 |
| 07.04.2020 | 1 423.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 416.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 876.00 | 0.00 | 0.00 | 492.77 | 18.02.2020 16:58 |
| 07.01.2020 | 504.49 | 0.00 | 0.00 | 615.97 | 16.01.2020 11:18 |
| 07.12.2019 | 923.17 | 0.00 | 0.00 | 739.17 | 16.12.2019 18:30 |
| 07.11.2019 | 1 122.70 | 0.00 | 0.00 | 985.57 | 14.11.2019 16:30 |
| 07.10.2019 | 1 112.15 | 0.00 | 0.00 | 1 108.77 | 08.10.2019 15:11 |
| 07.09.2019 | 1 335.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 363.23 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 966.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 790.62 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 778.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.86 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.51 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 004 | € 1 | € 4 004 | Latvia | 09.09.2023 | 19.09.2023 |
Historical company names
| ROYA44 SIA | Until 19.09.2023 | last year |
|---|---|---|
| Roya Consult SIA | Until 26.10.2021 | 3 years ago |
| Rosenso Consulting R SIA | Until 23.01.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "Snobby Consulting" | Until 11.01.2012 | 12 years ago |
Historical addresses
| Jūrmala, Raiņa iela 87-17 | Until 01.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 27 - 42 | Until 03.01.2017 | 7 years ago |
| Jūrmala, Raiņa iela 87 - 17 | Until 19.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (145.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (316.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (126 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Roya Consult GPA 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Roya vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RCR Vadibas zinojums RK17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RCR Vadibas zinojums RK | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RCR zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| RCR Vadibas zinojums RK 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCR Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.92 KB | 19.09.2023 | 09.09.2023 | 1 |
Articles of Association |
EDOC | 22.22 KB | 19.09.2023 | 09.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.66 KB | 19.09.2023 | 09.09.2023 | 1 |
Amendments to the Articles of Association |
51.11 KB | 23.02.2022 | 18.02.2022 | 1 | |
Amendments to the Articles of Association |
51.11 KB | 23.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
33.91 KB | 23.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
33.91 KB | 23.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
47.53 KB | 23.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
47.53 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
54.76 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
54.76 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
167.08 KB | 22.01.2019 | 16.01.2019 | 1 | |
Amendments to the Articles of Association |
102.73 KB | 23.01.2018 | 17.01.2018 | 1 | |
Articles of Association |
100.96 KB | 23.01.2018 | 17.01.2018 | 1 | |
Shareholders’ register |
82.31 KB | 07.03.2016 | 04.03.2016 | 1 | |
Amendments to the Articles of Association |
128.21 KB | 15.05.2014 | 02.05.2014 | 1 | |
Regulations for the increase/reduction of the equity |
120.59 KB | 15.05.2014 | 02.05.2014 | 1 | |
Shareholders’ register |
169.5 KB | 15.05.2014 | 02.05.2014 | 1 | |
Articles of Association |
142.68 KB | 12.05.2014 | 02.05.2014 | 1 | |
Shareholders’ register |
94.35 KB | 12.05.2014 | 02.05.2014 | 1 | |
Shareholders’ register |
TIF | 15.45 KB | 01.03.2012 | 16.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 38.28 KB | 01.03.2012 | 09.02.2012 | 1 |
Articles of Association |
TIF | 35.82 KB | 01.03.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 27.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 31.12 KB | 27.01.2012 | 21.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.28 KB | 27.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 9.74 KB | 27.01.2012 | 03.07.2011 | 1 |
Articles of Association |
TIF | 42.75 KB | 08.07.2011 | 03.07.2011 | 1 |
Memorandum of association |
TIF | 59.32 KB | 08.07.2011 | 03.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.54 KB | 26.07.2024 | 06.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.17 KB | 26.07.2024 | 06.06.2024 | 1 |
Application |
EDOC | 60.11 KB | 19.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 19.09.2023 | 09.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.02.2022 | 23.02.2022 | 2 |
Amendments to the Articles of Association |
81.89 KB | 23.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
64.69 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application |
157.12 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application |
157.12 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
42.61 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
42.61 KB | 23.02.2022 | 18.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.31 KB | 23.02.2022 | 18.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.31 KB | 23.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.64 KB | 23.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.64 KB | 23.02.2022 | 18.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
78.48 KB | 23.02.2022 | 18.02.2022 | 1 | |
Shareholders’ register |
85.68 KB | 23.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 30.04.2020 | 30.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.29 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.31 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.09.2019 | 24.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.31 KB | 23.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
155.73 KB | 22.01.2019 | 16.01.2019 | 4 | |
Application |
186.54 KB | 22.01.2019 | 16.01.2019 | 4 | |
Shareholders’ register |
229.13 KB | 22.01.2019 | 16.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 23.01.2018 | 23.01.2018 | 2 |
Amendments to the Articles of Association |
133.53 KB | 23.01.2018 | 17.01.2018 | 1 | |
Articles of Association |
162.64 KB | 23.01.2018 | 17.01.2018 | 1 | |
Application |
141.94 KB | 23.01.2018 | 17.01.2018 | 3 | |
Application |
172.82 KB | 23.01.2018 | 17.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
109.6 KB | 23.01.2018 | 17.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
171.28 KB | 23.01.2018 | 17.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
154.37 KB | 29.12.2016 | 29.12.2016 | 3 | |
Application |
185.56 KB | 29.12.2016 | 29.12.2016 | 3 | |
Confirmation or consent to legal address |
79.36 KB | 29.12.2016 | 29.12.2016 | 1 | |
Confirmation or consent to legal address |
110.38 KB | 29.12.2016 | 29.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 10.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
182.92 KB | 07.03.2016 | 04.03.2016 | 1 | |
Application |
148.32 KB | 10.03.2016 | 29.02.2016 | 2 | |
Application |
179.64 KB | 10.03.2016 | 29.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 15.05.2014 | 15.05.2014 | 2 |
Application |
189.81 KB | 15.05.2014 | 02.05.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
102.45 KB | 15.05.2014 | 02.05.2014 | 1 | |
Protocols/decisions of a company/organisation |
141.76 KB | 15.05.2014 | 02.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 73.2 KB | 01.03.2012 | 21.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 01.03.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.5 KB | 01.03.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 27.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 84.32 KB | 27.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 76.2 KB | 27.01.2012 | 06.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 27.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 27.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 147.64 KB | 08.07.2011 | 07.07.2011 | 2 |
Registration certificates |
TIF | 175.71 KB | 08.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 647.09 KB | 08.07.2011 | 04.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.83 KB | 08.07.2011 | 04.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.65 KB | 08.07.2011 | 03.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 157.32 KB | 01.03.2012 | 07.01.2011 | 4 |
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