Royal Baltica Group, SIA

Limited Liability Company, Micro company
Place in branch
20 by employees

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

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

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

PDF 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

PDF 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