Royal Auto Rent, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Royal Auto Rent" |
| Registration number, date | 40103376730, 04.02.2011 |
| VAT number | None (excluded 29.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Spilves iela 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 27.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2012 |
* 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 % | 1 | LVL 1 | LVL 1 | 24.07.2012 | 27.07.2012 | |
Natural person |
50 % | 1 | LVL 1 | LVL 1 | 24.07.2012 | 27.07.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K.M. GROUP" | Until 27.07.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 14-139 | Until 27.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 12.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Royal Auto rent 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Royal Auto rent 2012 | |||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K.M. Group 2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.77 KB | 30.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 14.57 KB | 30.07.2012 | 24.07.2012 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 30.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 62.79 KB | 09.02.2011 | 26.01.2011 | 1 |
Memorandum of association |
TIF | 122.09 KB | 09.02.2011 | 26.01.2011 | 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 |
RTF | 193.78 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.09.2019 | 10.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.04 KB | 10.09.2019 | 10.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.06 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 19.10.2016 | 19.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.65 KB | 14.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 14.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 08.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 07.01.2015 | 06.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 07.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 01.07.2014 | 01.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 26.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.7 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 30.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 59.72 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 136.56 KB | 30.07.2012 | 24.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 29.31 KB | 30.07.2012 | 24.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 30.07.2012 | 24.07.2012 | 1 |
Registration certificates |
TIF | 46.48 KB | 30.07.2012 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.31 KB | 09.02.2011 | 04.02.2011 | 1 |
Registration certificates |
TIF | 144.02 KB | 09.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.41 KB | 09.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 1.29 MB | 09.02.2011 | 26.01.2011 | 8 |
Receipts on the publication and state fees |
TIF | 1.66 MB | 09.02.2011 | 26.01.2011 | 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