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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROY" |
| Registration number, date | 40003852800, 31.08.2006 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.08.2006 |
| Legal address | Vaidavas iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.12.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0 |
| 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
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 09.12.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.09.2013 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 16.11.2015 | 09.12.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 16.11.2015 | 09.12.2015 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Vaidavas iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vaidavas iela 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vaidavas iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | PDF (78.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (81.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (501.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (661.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2011.roy | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums .2010.roy | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (327.15 KB) | ||
2008 |
Annual report | 28.09.2009 | TIF (341.88 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.78 KB | 07.04.2017 | 16.11.2015 | 1 |
Articles of Association |
TIF | 72.77 KB | 07.04.2017 | 16.11.2015 | 3 |
Shareholders’ register |
TIF | 78.68 KB | 07.04.2017 | 16.11.2015 | 2 |
Articles of Association |
TIF | 71.93 KB | 07.04.2017 | 23.09.2013 | 3 |
Shareholders’ register |
TIF | 70.12 KB | 07.04.2017 | 23.09.2013 | 3 |
Shareholders’ register |
TIF | 28.46 KB | 07.04.2017 | 02.12.2008 | 1 |
Articles of Association |
TIF | 24.9 KB | 07.04.2017 | 21.08.2006 | 1 |
Memorandum of association |
TIF | 56.93 KB | 07.04.2017 | 21.08.2006 | 3 |
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 | 57.05 KB | 07.04.2017 | 09.12.2015 | 2 |
Application |
TIF | 205.61 KB | 07.04.2017 | 24.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 07.04.2017 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.73 KB | 07.04.2017 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 07.04.2017 | 26.09.2013 | 2 |
Application |
TIF | 208.35 KB | 07.04.2017 | 23.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.29 KB | 07.04.2017 | 23.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 07.04.2017 | 08.12.2008 | 1 |
Application |
TIF | 133.13 KB | 07.04.2017 | 03.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 50.53 KB | 07.04.2017 | 03.12.2008 | 2 |
Sample report |
TIF | 36.44 KB | 07.04.2017 | 03.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 07.04.2017 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 07.04.2017 | 31.08.2006 | 2 |
Registration certificates |
TIF | 22.25 KB | 07.04.2017 | 31.08.2006 | 1 |
Application |
TIF | 154.74 KB | 07.04.2017 | 28.08.2006 | 5 |
Announcement regarding the legal address |
TIF | 11.04 KB | 07.04.2017 | 21.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 07.04.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 07.04.2017 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.33 KB | 07.04.2017 | 21.08.2006 | 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