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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Royal Baltica Group |
| Registration number, date | 40203088324, 22.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2017 |
| Legal address | Latgales iela 377 – 60, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 22.08.2017 |
| 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
- 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, €) | 0.05 | 0.06 | 0.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2023 |
* 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 % | 1 000 | € 1 | € 1 000 | 26.05.2023 | 15.06.2023 |
Historical company names
| SIA "CablePro" | Until 15.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 377 - 60 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (717.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (2.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (335.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (343.2 KB) | €11.00 |
2017 |
Annual report | 22.08.2017 - 31.12.2017 | 25.04.2018 | PDF (82.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.07 KB | 15.06.2023 | 26.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 90.51 KB | 15.03.2018 | 26.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 90.51 KB | 15.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 126.5 KB | 15.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 126.5 KB | 15.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
DOCX | 21.48 KB | 15.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
DOCX | 21.48 KB | 15.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 124 KB | 22.08.2017 | 17.08.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 22.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
1.4 MB | 22.08.2017 | 17.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.42 KB | 15.06.2023 | 10.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 15.06.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
EDOC | 80.49 KB | 15.03.2018 | 12.03.2018 | 6 |
Application |
DOCX | 48.32 KB | 15.03.2018 | 12.03.2018 | 6 |
Application |
DOCX | 48.32 KB | 15.03.2018 | 12.03.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 70.82 KB | 15.03.2018 | 26.02.2018 | 1 |
Articles of Association |
EDOC | 53.35 KB | 15.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 15.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 15.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.08 KB | 15.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
EDOC | 54.46 KB | 15.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 22.08.2017 | 22.08.2017 | 2 |
Announcement regarding the legal address |
EDOC | 153.75 KB | 22.08.2017 | 17.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 146.65 KB | 22.08.2017 | 17.08.2017 | 1 |
Application |
DOCX | 32.25 KB | 22.08.2017 | 17.08.2017 | 3 |
Application |
EDOC | 141.72 KB | 22.08.2017 | 17.08.2017 | 3 |
Confirmation or consent to legal address |
515.41 KB | 22.08.2017 | 17.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 466.34 KB | 22.08.2017 | 17.08.2017 | 1 |
Memorandum of Association |
EDOC | 151.51 KB | 22.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 22.08.2017 | 17.08.2017 | 3 |
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