Roy Roger Consumer Healthcare, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Roy Roger Consumer Healthcare" |
| Registration number, date | 40103948323, 23.11.2015 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -8.02 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.3 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2018 | Sweden | Sweden |
|
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 | 10.04.2019 |
* 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 | Sweden | 20.01.2016 | 05.02.2016 |
Contacts in cooperation with
Apply information changes
"Roy Roger Consumer Healthcare", SIA
Mēness 7-17a, Rīga, LV-1013 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA "Art Trade Design" | Until 05.02.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 62 - 4 | Until 05.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (83.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 23.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadzinRR2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 58.89 KB | 08.04.2019 | 28.02.2019 | 1 |
Articles of Association |
TIF | 197.79 KB | 08.04.2019 | 28.02.2019 | 6 |
Shareholders’ register |
TIF | 91.43 KB | 28.02.2017 | 16.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 61.57 KB | 09.02.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 250.96 KB | 09.02.2016 | 20.01.2016 | 5 |
Shareholders’ register |
TIF | 255.72 KB | 09.02.2016 | 20.01.2016 | 6 |
Shareholders’ register |
TIF | 48.91 KB | 25.11.2015 | 17.11.2015 | 2 |
Articles of Association |
TIF | 41.01 KB | 25.11.2015 | 16.11.2015 | 1 |
Memorandum of Association |
TIF | 47.77 KB | 25.11.2015 | 16.11.2015 | 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 | 39.74 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 125.81 KB | 08.01.2020 | 01.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 168.12 KB | 08.01.2020 | 01.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 161.95 KB | 08.04.2019 | 28.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.19 KB | 08.04.2019 | 28.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.8 KB | 08.04.2019 | 28.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 11.05.2018 | 11.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.2 KB | 09.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 28.02.2017 | 22.02.2017 | 1 |
Application |
TIF | 158.04 KB | 28.02.2017 | 16.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 01.02.2017 | 25.01.2017 | 2 |
Application |
TIF | 204.13 KB | 01.02.2017 | 20.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 707.45 KB | 09.02.2016 | 02.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 09.02.2016 | 20.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 194.29 KB | 09.02.2016 | 20.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 69.45 KB | 09.02.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 340.58 KB | 09.02.2016 | 20.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 25.11.2015 | 23.11.2015 | 2 |
Registration certificates |
TIF | 29.33 KB | 25.11.2015 | 23.11.2015 | 1 |
Application |
TIF | 244.09 KB | 25.11.2015 | 17.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.26 KB | 25.11.2015 | 17.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 25.11.2015 | 16.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 25.11.2015 | 16.11.2015 | 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