ROYAL BALTICA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROYAL BALTICA"
Registration number, date 40003457363, 25.08.1999
VAT number None (excluded 30.08.2019) Europe VAT register
Register, date Commercial Register, 12.12.2002
Legal address Miera iela 41 – 3, Rīga, LV-1001 Check address owners
Fixed capital 216 272 EUR , registered 21.08.2015 (registered payment 21.08.2015: 216 272 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Burtnieku iela 36A - 51 Until 01.11.2019 5 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 11 Until 09.06.2008 16 years ago
Rīga, Stabu iela 46/48-15 Until 19.10.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (122.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (120.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.10.2018  PDF (114.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (996.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015. g. vadibas zinojums Royal Baltica SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Sledziens bilance 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Sledziens bilance 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Sledziens bilance 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Sledziens bilance 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (4.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (4.32 KB)

2007

Annual report 08.09.2008  TIF (676.83 KB)

2006

Annual report 10.07.2007  TIF (449.69 KB)

2005

Annual report 01.12.2006  TIF (222.3 KB)

2004

Annual report 22.04.2010  TIF (237.4 KB)

2003

Annual report 22.04.2010  TIF (442.51 KB)

2002

Annual report 22.04.2010  TIF (160.88 KB)

2001

Annual report 22.04.2010  TIF (160.93 KB)

2000

Annual report 22.04.2010  TIF (154.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.44 MB 15.08.2017 10.08.2017 3

Amendments to the Articles of Association

DOC 24 KB 11.06.2015 10.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 11.06.2015 10.06.2015 1

Articles of Association

DOCX 51.24 KB 18.08.2015 22.05.2015 6

Articles of Association

DOCX 51.24 KB 18.08.2015 22.05.2015 6

Shareholders’ register

DOCX 14.84 KB 18.08.2015 22.05.2015 1

Shareholders’ register

DOCX 14.84 KB 18.08.2015 22.05.2015 1

Articles of Association

TIF 233.19 KB 22.04.2010 01.02.2008 7

Shareholders’ register

TIF 21.62 KB 22.04.2010 01.02.2008 1

Shareholders’ register

TIF 24.01 KB 22.04.2010 23.01.2008 1

Shareholders’ register

TIF 27.09 KB 22.04.2010 18.12.2006 1

Articles of Association

TIF 189.5 KB 22.04.2010 21.11.2006 6

Shareholders’ register

TIF 28.96 KB 22.04.2010 21.11.2006 1

Articles of Association

TIF 391.22 KB 22.04.2010 25.10.2005 11

Shareholders’ register

TIF 33.17 KB 22.04.2010 25.10.2005 2

Articles of Association

TIF 375.47 KB 22.04.2010 19.10.2005 11

Shareholders’ register

TIF 33.93 KB 22.04.2010 19.10.2005 2

Shareholders’ register

TIF 32.61 KB 22.04.2010 06.01.2005 2

Amendments to the Articles of Association

TIF 47.33 KB 22.04.2010 08.06.2004 3

Articles of Association

TIF 320.29 KB 22.04.2010 08.06.2004 10

Regulations for the increase/reduction of the equity

TIF 37.57 KB 22.04.2010 08.06.2004 2

Shareholders’ register

TIF 34.41 KB 22.04.2010 08.06.2004 2

Articles of Association

TIF 280.19 KB 22.04.2010 28.11.2002 9

Shareholders’ register

TIF 29.85 KB 22.04.2010 28.11.2002 1

Amendments to the Articles of Association

TIF 25.12 KB 21.04.2010 14.06.2001 1

Shareholders’ register

TIF 18.61 KB 21.04.2010 14.06.2001 1

Amendments to the Articles of Association

TIF 21.81 KB 21.04.2010 02.10.2000 1

Amendments to the Articles of Association

TIF 20.25 KB 21.04.2010 14.08.2000 1

Shareholders’ register

TIF 14.55 KB 21.04.2010 14.08.2000 1

Amendments to the Articles of Association

TIF 59.21 KB 21.04.2010 06.04.2000 2

Articles of Association

TIF 365.11 KB 21.04.2010 16.07.1999 10

Shareholders’ register

TIF 14.29 KB 21.04.2010 16.07.1999 1

Memorandum of association

TIF 199.31 KB 21.04.2010 16.07.1998 7

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 98.95 KB 07.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 04.11.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.16 KB 04.11.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.25 KB 04.11.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 01.11.2019 01.11.2019 2

Application

DOCX 46.01 KB 01.11.2019 29.10.2019 2

Application

EDOC 57.78 KB 01.11.2019 29.10.2019 2

Application

DOCX 49.08 KB 01.11.2019 29.10.2019 2

Application

EDOC 54.84 KB 01.11.2019 29.10.2019 2

Confirmation or consent to legal address

DOCX 14.76 KB 01.11.2019 29.10.2019 1

Confirmation or consent to legal address

EDOC 24.32 KB 01.11.2019 29.10.2019 1

Power of attorney, act of empowerment

EDOC 23.95 KB 01.11.2019 29.10.2019 1

Power of attorney, act of empowerment

DOCX 14.11 KB 01.11.2019 29.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.57 KB 30.01.2018 30.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.97 KB 22.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 15.08.2017 15.08.2017 2

Application

PDF 6.69 MB 15.08.2017 10.08.2017 25

Application

EDOC 6.41 MB 15.08.2017 10.08.2017 25

Protocols/decisions of a company/organisation

DOC 140 KB 15.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

EDOC 115.37 KB 15.08.2017 10.08.2017 1

Shareholders’ register

EDOC 1.51 MB 15.08.2017 10.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 69.54 KB 21.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.53 KB 21.08.2015 21.08.2015 1

Amendments to the Articles of Association

EDOC 25.79 KB 11.06.2015 10.06.2015 1

Application

EDOC 43.69 KB 18.08.2015 03.06.2015 2

Application

DOCX 26.83 KB 18.08.2015 03.06.2015 2

Articles of Association

EDOC 66.56 KB 18.08.2015 22.05.2015 6

Protocols/decisions of a company/organisation

EDOC 23.67 KB 18.08.2015 22.05.2015 1

Protocols/decisions of a company/organisation

DOC 27 KB 18.08.2015 22.05.2015 1

Shareholders’ register

EDOC 31.53 KB 18.08.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 32.53 KB 21.08.2013 20.08.2013 2

Application

TIF 114.84 KB 21.08.2013 16.08.2013 4

Protocols/decisions of a company/organisation

TIF 45.29 KB 21.08.2013 16.08.2013 2

Registration certificates

TIF 54.27 KB 01.04.2011 01.04.2011 1

Submission/Application

TIF 15.85 KB 01.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 22.04.2010 15.09.2008 2

Orders/request/cover notes of court bailiffs

TIF 27.31 KB 22.04.2010 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 61.22 KB 22.04.2010 19.08.2008 2

Orders/request/cover notes of court bailiffs

TIF 32.49 KB 22.04.2010 13.08.2008 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 22.04.2010 09.06.2008 2

Receipts on the publication and state fees

TIF 35.07 KB 22.04.2010 04.06.2008 2

Application

TIF 155.96 KB 22.04.2010 02.06.2008 3

Power of attorney, act of empowerment

TIF 16.38 KB 22.04.2010 02.06.2008 1

Announcement regarding the legal address

TIF 11.18 KB 22.04.2010 01.02.2008 1

Protocols/decisions of a company/organisation

TIF 41.76 KB 22.04.2010 01.02.2008 2

Decisions / letters / protocols of public notaries

TIF 40.65 KB 22.04.2010 31.01.2008 2

Sample report

TIF 21.67 KB 22.04.2010 24.01.2008 1

Application

TIF 134.29 KB 22.04.2010 23.01.2008 4

Power of attorney, act of empowerment

TIF 13.69 KB 22.04.2010 23.01.2008 1

Protocols/decisions of a company/organisation

TIF 41.31 KB 22.04.2010 23.01.2008 2

Receipts on the publication and state fees

TIF 39.88 KB 22.04.2010 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 22.04.2010 28.12.2006 2

Receipts on the publication and state fees

TIF 35.52 KB 22.04.2010 21.12.2006 1

Sample report

TIF 18.8 KB 22.04.2010 19.12.2006 1

Application

TIF 166.69 KB 22.04.2010 18.12.2006 4

Power of attorney, act of empowerment

TIF 16.69 KB 22.04.2010 18.12.2006 1

Protocols/decisions of a company/organisation

TIF 40.3 KB 22.04.2010 18.12.2006 2

Decisions / letters / protocols of public notaries

TIF 37.22 KB 22.04.2010 30.11.2006 2

Receipts on the publication and state fees

TIF 175.3 KB 22.04.2010 22.11.2006 1

Application

TIF 119.15 KB 22.04.2010 21.11.2006 3

Power of attorney, act of empowerment

TIF 12.54 KB 22.04.2010 21.11.2006 1

Protocols/decisions of a company/organisation

TIF 42.28 KB 22.04.2010 21.11.2006 2

Sample report

TIF 22.31 KB 22.04.2010 21.11.2006 1

Decisions / letters / protocols of public notaries

TIF 41.95 KB 22.04.2010 26.10.2005 2

Application

TIF 155.09 KB 22.04.2010 25.10.2005 4

Power of attorney, act of empowerment

TIF 11.68 KB 22.04.2010 25.10.2005 1

Protocols/decisions of a company/organisation

TIF 41.75 KB 22.04.2010 25.10.2005 2

Receipts on the publication and state fees

TIF 204.02 KB 22.04.2010 25.10.2005 2

Decisions / letters / protocols of public notaries

TIF 42.47 KB 22.04.2010 20.10.2005 2

Application

TIF 179.37 KB 22.04.2010 19.10.2005 4

Consent of a member of the Board / executive director

TIF 17.33 KB 22.04.2010 19.10.2005 2

Power of attorney, act of empowerment

TIF 12.35 KB 22.04.2010 19.10.2005 1

Protocols/decisions of a company/organisation

TIF 45.1 KB 22.04.2010 19.10.2005 2

Receipts on the publication and state fees

TIF 149.46 KB 22.04.2010 19.10.2005 2

Sample report

TIF 19.2 KB 22.04.2010 18.10.2005 1

Decisions / letters / protocols of public notaries

TIF 27.65 KB 22.04.2010 12.01.2005 1

Receipts on the publication and state fees

TIF 177.07 KB 22.04.2010 07.01.2005 2

Submission/Application

TIF 6.85 KB 22.04.2010 07.01.2005 1

Application

TIF 134.51 KB 22.04.2010 06.01.2005 4

Power of attorney, act of empowerment

TIF 11.94 KB 22.04.2010 06.01.2005 1

Protocols/decisions of a company/organisation

TIF 41.75 KB 22.04.2010 06.01.2005 2

Consent of the auditor

TIF 7.04 KB 22.04.2010 28.12.2004 1

Decisions / letters / protocols of public notaries

TIF 25.03 KB 22.04.2010 21.06.2004 1

Other documents

TIF 71.75 KB 22.04.2010 11.06.2004 1

Receipts on the publication and state fees

TIF 42.17 KB 22.04.2010 11.06.2004 2

Appraisal reports

TIF 78.14 KB 22.04.2010 09.06.2004 3

Application

TIF 107.98 KB 22.04.2010 08.06.2004 4

Statement of the Board regarding the payment of the equity

TIF 9.73 KB 22.04.2010 08.06.2004 1

Power of attorney, act of empowerment

TIF 11.56 KB 22.04.2010 08.06.2004 1

Protocols/decisions of a company/organisation

TIF 40.6 KB 22.04.2010 08.06.2004 2

Other documents

TIF 204.33 KB 22.04.2010 31.03.2004 5

Decisions / letters / protocols of public notaries

TIF 35.12 KB 22.04.2010 12.12.2002 1

Registration certificates

TIF 143.55 KB 22.04.2010 12.12.2002 2

Receipts on the publication and state fees

TIF 27.07 KB 22.04.2010 29.11.2002 2

Announcement regarding the legal address

TIF 12.53 KB 22.04.2010 28.11.2002 1

Application

TIF 111.34 KB 22.04.2010 28.11.2002 5

Consent of a member of the Board / executive director

TIF 10.16 KB 22.04.2010 28.11.2002 1

Power of attorney, act of empowerment

TIF 15.97 KB 22.04.2010 28.11.2002 1

Protocols/decisions of a company/organisation

TIF 39.37 KB 22.04.2010 28.11.2002 2

Decisions / letters / protocols of public notaries

TIF 17.62 KB 22.04.2010 28.06.2001 1

Protocols/decisions of a company/organisation

TIF 33.67 KB 21.04.2010 14.06.2001 1

Receipts on the publication and state fees

TIF 16.94 KB 21.04.2010 14.06.2001 1

Submission/Application

TIF 13.78 KB 21.04.2010 14.06.2001 1

Auditor’s report

TIF 11.02 KB 22.04.2010 18.04.2001 1

Decisions / letters / protocols of public notaries

TIF 16.82 KB 21.04.2010 19.10.2000 1

Registration certificates

TIF 93 KB 21.04.2010 19.10.2000 2

Receipts on the publication and state fees

TIF 10.27 KB 21.04.2010 04.10.2000 1

Announcement regarding the legal address

TIF 15.98 KB 21.04.2010 02.10.2000 1

Protocols/decisions of a company/organisation

TIF 22.96 KB 21.04.2010 02.10.2000 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 38.64 KB 21.04.2010 26.09.2000 1

Letter

TIF 24 KB 21.04.2010 04.09.2000 1

Purchase contracts

TIF 163.68 KB 21.04.2010 01.09.2000 3

Decisions / letters / protocols of public notaries

TIF 16.97 KB 21.04.2010 31.08.2000 1

Receipts on the publication and state fees

TIF 9.18 KB 21.04.2010 16.08.2000 1

Protocols/decisions of a company/organisation

TIF 31.88 KB 21.04.2010 14.08.2000 1

Submission/Application

TIF 24.63 KB 21.04.2010 14.08.2000 2

Submission/Application

TIF 14.42 KB 21.04.2010 14.08.2000 1

Decisions / letters / protocols of public notaries

TIF 30.92 KB 21.04.2010 09.08.2000 1

Receipts on the publication and state fees

TIF 11.12 KB 21.04.2010 26.07.2000 1

Submission/Application

TIF 12.28 KB 21.04.2010 26.07.2000 1

Protocols/decisions of a company/organisation

TIF 13.65 KB 21.04.2010 31.05.2000 1

Decisions / letters / protocols of public notaries

TIF 28.14 KB 21.04.2010 17.05.2000 1

Submission/Application

TIF 18.33 KB 21.04.2010 12.05.2000 1

Sample report

TIF 19.42 KB 21.04.2010 10.05.2000 1

Receipts on the publication and state fees

TIF 8.71 KB 21.04.2010 18.04.2000 1

Power of attorney, act of empowerment

TIF 12.42 KB 21.04.2010 06.04.2000 1

Protocols/decisions of a company/organisation

TIF 67.17 KB 21.04.2010 06.04.2000 2

Submission/Application

TIF 25.75 KB 21.04.2010 06.04.2000 2

Submission/Application

TIF 20.93 KB 21.04.2010 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 14.97 KB 21.04.2010 25.08.1999 1

Registration certificates

TIF 34.79 KB 21.04.2010 25.08.1999 1

Receipts on the publication and state fees

TIF 18.8 KB 21.04.2010 11.08.1999 2

Application

TIF 104.17 KB 21.04.2010 10.08.1999 4

Sample report

TIF 18.36 KB 21.04.2010 10.08.1999 1

Appraisal reports

TIF 17.9 KB 21.04.2010 16.07.1999 1

Protocols/decisions of a company/organisation

TIF 26.13 KB 21.04.2010 16.07.1999 1

Submission/Application

TIF 13.47 KB 21.04.2010 16.07.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 38.1 KB 21.04.2010 01.10.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 53.14 KB 21.04.2010 02.02.1998 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 24.38 KB 21.04.2010 28.06.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.82 KB 21.04.2010 20.01.1995 2

Copy of the personal identification document

TIF 446.45 KB 21.04.2010 3

Copy of the personal identification document

TIF 297 KB 21.04.2010 4

Copy of the personal identification document

TIF 153.33 KB 21.04.2010 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