Royal Auto Rent, SIA

Limited Liability Company

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) 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

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
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 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Royal Auto rent 2012 PDF

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