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 "ROYAL 666" |
| Registration number, date | 40203344337, 09.09.2021 |
| VAT number | LV40203344337 from 18.04.2024 Europe VAT register |
| Register, date | Commercial Register, 09.09.2021 |
| Legal address | "Sāti", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 11 000 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0 | 25.71 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2024 | 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 | 26.03.2024 |
* 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 % | 100 | € 110 | € 11 000 | 18.03.2024 | 26.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALT RX" | Until 26.03.2024 | last year |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Odukalns, Lauku iela 14A | Until 26.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 09.09.2021 - 31.12.2022 | 24.07.2023 | PDF (78.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.1 KB | 26.03.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 34.1 KB | 25.03.2024 | 18.03.2024 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 23.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 23.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 20.74 KB | 09.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 20.74 KB | 09.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 09.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 09.09.2021 | 31.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.26 KB | 09.09.2021 | 30.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.26 KB | 09.09.2021 | 30.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.75 KB | 25.03.2024 | 25.03.2024 | 15 |
Other documents |
EDOC | 22.79 KB | 26.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 25.03.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 44.18 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 44.18 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 95.38 KB | 23.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 95.38 KB | 23.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 23.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 09.09.2021 | 09.09.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.22 KB | 09.09.2021 | 31.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.22 KB | 09.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 29.71 KB | 09.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 54.14 KB | 09.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 54.14 KB | 09.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.64 KB | 09.09.2021 | 31.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.64 KB | 09.09.2021 | 31.08.2021 | 1 | |
Shareholders’ register |
EDOC | 28.4 KB | 09.09.2021 | 31.08.2021 | 1 |
Memorandum of Association |
EDOC | 33.92 KB | 09.09.2021 | 30.08.2021 | 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