ROYAL BALTICA BŪVE, 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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROYAL BALTICA BŪVE" |
| Registration number, date | 40003686218, 19.06.2004 |
| VAT number | None (excluded 23.11.2007) Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 28.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 6a | Until 07.12.2007 | 18 years ago |
| Rīga, Vaidavas iela 6/1-2 | Until 26.09.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 12.09.2007 | TIF (239.42 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (142.88 KB) | ||
2004 |
Annual report | 19.11.2008 | TIF (102.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.42 KB | 19.11.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 20.83 KB | 19.11.2008 | 19.10.2007 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 19.11.2008 | 20.09.2007 | 1 |
Shareholders’ register |
TIF | 30.48 KB | 19.11.2008 | 15.12.2006 | 1 |
Articles of Association |
TIF | 237.86 KB | 19.11.2008 | 01.06.2004 | 8 |
Memorandum of association |
TIF | 72.38 KB | 19.11.2008 | 01.06.2004 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 30.03.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 910.29 KB | 30.03.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 30.03.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.38 KB | 30.03.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.41 KB | 30.03.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 17.04.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 19.11.2008 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 19.11.2008 | 22.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 19.11.2008 | 21.04.2008 | 1 |
Application |
TIF | 197.99 KB | 19.11.2008 | 21.04.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 19.11.2008 | 21.04.2008 | 1 |
Sample report |
TIF | 20.88 KB | 19.11.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 19.11.2008 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.62 KB | 19.11.2008 | 06.12.2007 | 3 |
Application |
TIF | 117.79 KB | 19.11.2008 | 05.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 19.11.2008 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 19.11.2008 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 19.11.2008 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.37 KB | 19.11.2008 | 01.11.2007 | 3 |
Application |
TIF | 110.18 KB | 19.11.2008 | 26.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 19.11.2008 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 19.11.2008 | 25.10.2007 | 1 |
Sample report |
TIF | 20.14 KB | 19.11.2008 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 19.11.2008 | 22.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 19.11.2008 | 20.10.2007 | 1 |
Application |
TIF | 112.48 KB | 19.11.2008 | 19.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 19.11.2008 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 19.11.2008 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 19.11.2008 | 26.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 19.11.2008 | 21.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 19.11.2008 | 20.09.2007 | 1 |
Application |
TIF | 194.76 KB | 19.11.2008 | 20.09.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 19.11.2008 | 20.09.2007 | 1 |
Sample report |
TIF | 17.47 KB | 19.11.2008 | 21.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 19.11.2008 | 21.04.2007 | 1 |
Sample report |
TIF | 19.9 KB | 19.11.2008 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 19.11.2008 | 20.12.2006 | 2 |
Application |
TIF | 147.72 KB | 19.11.2008 | 15.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 19.11.2008 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 19.11.2008 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 19.11.2008 | 15.12.2006 | 1 |
Sample report |
TIF | 27.45 KB | 19.11.2008 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 19.11.2008 | 19.06.2004 | 2 |
Registration certificates |
TIF | 74.74 KB | 19.11.2008 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 19.11.2008 | 03.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 171.92 KB | 19.11.2008 | 03.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 19.11.2008 | 01.06.2004 | 1 |
Application |
TIF | 138.9 KB | 19.11.2008 | 01.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 19.11.2008 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 6.85 KB | 19.11.2008 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.84 KB | 19.11.2008 | 01.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 19.11.2008 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 19.11.2008 | 01.06.2004 | 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