ROJAL BLUE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROJAL BLUE"
Registration number, date 40203032551, 15.11.2016
VAT number LV40203032551 from 02.12.2016 Europe VAT register
Register, date Commercial Register, 15.11.2016
Legal address Vaidavas iela 13 – 24B, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.4 -0.1 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

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 Chairperson of the Board Right to represent individually   15.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 28.11.2016 30.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (185.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (115.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (120.57 KB) €11.00

2017

Annual report 15.11.2016 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Dib lem GP RojalBlue 17 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 233.91 KB 06.12.2016 28.11.2016 2

Articles of Association

TIF 15.72 KB 17.11.2016 08.11.2016 1

Memorandum of Association

TIF 60.03 KB 17.11.2016 08.11.2016 2

Shareholders’ register

TIF 65.42 KB 17.11.2016 08.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.01 KB 06.12.2016 30.11.2016 2

Application

TIF 151.97 KB 06.12.2016 28.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 229.98 KB 06.12.2016 26.11.2016 1

Decisions / letters / protocols of public notaries

TIF 56.5 KB 17.11.2016 15.11.2016 2

Application

TIF 285.5 KB 17.11.2016 09.11.2016 9

Announcement regarding the legal address

TIF 13.37 KB 17.11.2016 08.11.2016 1

Appraisal reports

TIF 71.44 KB 17.11.2016 08.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 24.97 KB 17.11.2016 08.11.2016 1

Confirmation or consent to legal address

TIF 14.55 KB 17.11.2016 08.11.2016 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