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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Royal Bathrooms" |
Registration number, date | 40103384776, 23.02.2011 |
VAT number | LV40103384776 from 12.03.2011 Europe VAT register |
Register, date | Commercial Register, 23.02.2011 |
Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
Fixed capital | 2 840 EUR, registered payment 27.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Royal Bathrooms, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -29.58 | -30.02 | 35.08 |
Personal income tax (thousands, €) | 5.82 | 3.69 | 4.33 |
Statutory social insurance contributions (thousands, €) | 11.85 | 5.35 | 5.77 |
Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Santehnikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Specializētie projektēšanas darbi (74.10) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.06.2018 | 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2011 |
* 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 |
90 % | 2 556 | € 1 | € 2 556 | Latvia | 08.05.2018 | 21.06.2018 |
Natural person |
10 % | 284 | € 1 | € 284 | United Kingdom | 08.05.2018 | 21.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Apuzes iela 20A - 1 | Until 24.05.2016 | 8 years ago |
---|---|---|
Rīga, Kalnciema iela 24 - 1 | Until 17.05.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | PDF (81.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (815.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Royal 2011Vadzin | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.89 KB | 20.06.2018 | 08.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 53.55 KB | 14.05.2018 | 07.05.2018 | 3 |
Articles of Association |
TIF | 57.8 KB | 14.05.2018 | 07.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 03.08.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 17.16 KB | 03.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 63.29 KB | 03.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 72.63 KB | 25.03.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 25.52 KB | 30.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 15.09 KB | 18.05.2011 | 06.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 18.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 10.17 KB | 18.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 14.65 KB | 28.02.2011 | 15.02.2011 | 1 |
Memorandum of Association |
TIF | 21.86 KB | 28.02.2011 | 15.02.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 99.98 KB | 17.05.2023 | 12.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 73.89 KB | 04.09.2019 | 03.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.94 KB | 19.09.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.06.2018 | 21.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 33.38 KB | 20.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.4 KB | 20.06.2018 | 08.05.2018 | 3 |
Application |
TIF | 205.8 KB | 14.05.2018 | 08.05.2018 | 6 |
Application |
TIF | 81.22 KB | 14.05.2018 | 08.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118 KB | 20.06.2018 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 27.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 245.8 KB | 27.05.2016 | 16.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.44 KB | 27.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 116.22 KB | 03.08.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.32 KB | 03.08.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 72.61 KB | 11.09.2014 | 05.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 25.03.2014 | 24.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 25.03.2014 | 12.03.2014 | 1 |
Application |
TIF | 121.48 KB | 25.03.2014 | 15.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 06.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 55.64 KB | 06.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 30.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 108.24 KB | 30.01.2012 | 19.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.62 KB | 30.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 18.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 64.59 KB | 18.05.2011 | 06.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.98 KB | 18.05.2011 | 06.05.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.28 KB | 18.05.2011 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 18.05.2011 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 18.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 28.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 50.52 KB | 28.02.2011 | 23.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 28.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 28.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 65.62 KB | 28.02.2011 | 15.02.2011 | 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