ROYAL ARK Ltd, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
57 by profit
7 by employees
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 ARK Ltd" |
| Registration number, date | 40003907121, 15.03.2007 |
| VAT number | None (excluded 29.04.2014) Europe VAT register |
| Register, date | Commercial Register, 15.03.2007 |
| Legal address | Dzirciema iela 25 – 14, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0 | 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 | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 12.01.2009 | 12.01.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltfoto" | Until 09.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Malienas iela 72-80 | Until 15.06.2007 | 17 years ago |
|---|---|---|
| Jelgava, Tērvetes iela 93 | Until 09.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Document | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 Document | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Document | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012gsc Document | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsc Document | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.07.2010 | TIF (382.88 KB) | ||
2008 |
Annual report | 12.07.2010 | TIF (881.03 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (13.13 KB) | |
2007 |
Annual report | 12.07.2010 | TIF (741.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.87 KB | 12.07.2010 | 06.07.2010 | 1 |
Shareholders’ register |
TIF | 10.48 KB | 19.01.2009 | 07.01.2009 | 1 |
Articles of Association |
TIF | 19.36 KB | 19.03.2007 | 09.03.2007 | 1 |
Memorandum of Association |
TIF | 27.08 KB | 19.03.2007 | 09.03.2007 | 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 | 39.49 KB | 12.07.2010 | 09.07.2010 | 2 |
Application |
TIF | 117.97 KB | 12.07.2010 | 06.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 12.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 19.01.2009 | 12.01.2009 | 2 |
Application |
TIF | 92.53 KB | 19.01.2009 | 08.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.63 KB | 19.01.2009 | 08.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 19.01.2009 | 07.01.2009 | 1 |
Sample report |
TIF | 18.06 KB | 19.01.2009 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 19.06.2007 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 19.06.2007 | 12.06.2007 | 2 |
Application |
TIF | 81.66 KB | 19.06.2007 | 11.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 19.06.2007 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.89 KB | 19.06.2007 | 08.06.2007 | 1 |
Registration certificates |
TIF | 97.97 KB | 12.07.2010 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 19.03.2007 | 15.03.2007 | 2 |
Registration certificates |
TIF | 19.95 KB | 19.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 19.03.2007 | 12.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 19.03.2007 | 09.03.2007 | 1 |
Application |
TIF | 107.47 KB | 19.03.2007 | 09.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 19.03.2007 | 09.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 19.03.2007 | 09.03.2007 | 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