Royal Bathrooms, SIA

Limited Liability Company, Small company
Place in branch
11 by employees

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

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, €) -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

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

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 PDF
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