Royal Baltica Logistics, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Royal Baltica Logistics" |
| Registration number, date | 40003890484, 19.01.2007 |
| VAT number | None (excluded 14.11.2013) Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Vaidavas iela 6 k-3 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 28 000 EUR , registered 21.08.2014 (registered payment 21.08.2014: 28 000 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējais pasažieru sauszemes transports Kravu dzelzceļa transports Pasažieru dzelzceļa transports |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROYAL BALTICA INVESTMENT" | Until 17.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 65 - 63 | Until 24.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Vaidavas iela 6/3-10 | Until 28.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.RBL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RBL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (500.83 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (480.35 KB) | ||
2007 |
Annual report | 02.02.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.52 KB | 22.08.2014 | 30.07.2014 | 1 |
Articles of Association |
TIF | 132.07 KB | 22.08.2014 | 30.07.2014 | 3 |
Shareholders’ register |
TIF | 60 KB | 22.08.2014 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 18.17 KB | 03.04.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 134.8 KB | 03.04.2013 | 13.09.2011 | 4 |
Shareholders’ register |
TIF | 22.71 KB | 26.05.2010 | 21.05.2010 | 1 |
Articles of Association |
TIF | 166.38 KB | 26.05.2010 | 09.03.2010 | 6 |
Shareholders’ register |
TIF | 21.06 KB | 26.05.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 188.25 KB | 22.01.2007 | 19.01.2007 | 5 |
Memorandum of association |
TIF | 70.88 KB | 22.01.2007 | 11.01.2007 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 31.07.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 31.07.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 31.07.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.24 KB | 31.07.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.31 KB | 31.07.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 192.94 KB | 26.10.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.01 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 218.71 KB | 22.08.2014 | 30.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.72 KB | 22.08.2014 | 30.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 03.04.2013 | 28.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 26.10.2016 | 25.03.2013 | 1 |
Application |
TIF | 120.28 KB | 03.04.2013 | 04.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 03.04.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 03.04.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 03.04.2013 | 19.09.2011 | 2 |
Application |
TIF | 72.87 KB | 03.04.2013 | 14.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 03.04.2013 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 03.04.2013 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 26.05.2010 | 25.05.2010 | 1 |
Application |
TIF | 87.37 KB | 26.05.2010 | 21.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 26.05.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 26.05.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 26.05.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 26.05.2010 | 17.03.2010 | 2 |
Registration certificates |
TIF | 54.2 KB | 26.05.2010 | 17.03.2010 | 1 |
Sample report |
TIF | 24.86 KB | 26.05.2010 | 10.03.2010 | 1 |
Application |
TIF | 160.99 KB | 26.05.2010 | 09.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 26.05.2010 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 26.05.2010 | 09.03.2010 | 3 |
Registration certificates |
TIF | 41 KB | 26.05.2010 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 22.01.2007 | 19.01.2007 | 2 |
Registration certificates |
TIF | 49.69 KB | 22.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 118.83 KB | 22.01.2007 | 16.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 50.88 KB | 22.01.2007 | 16.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 22.01.2007 | 15.01.2007 | 1 |
Sample report |
TIF | 17.38 KB | 22.01.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 22.01.2007 | 11.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 22.01.2007 | 11.01.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.11.2016 |
LETA | "Baltcom" brīdina par izveidotu viltus mājaslapu un klientiem izsūtītām viltus vēstulēm |