Royal Canin Latvia, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Royal Canin Latvia" SIA
Registration number, date 40103310601, 30.07.2010
VAT number LV40103310601 from 07.09.2010 Europe VAT register
Register, date Commercial Register, 30.07.2010
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2014
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, €) 2051.68 2185.49 1429.41
Personal income tax (thousands, €) 115.66 111.24 107.54
Statutory social insurance contributions (thousands, €) 209.58 211.13 206
Average employees count 17 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2022
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   30.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   30.09.2022
* 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

Royal Canin U.S.A., Inc.

Reg. no. 3690298
1209 Orange Street, Vilmingtona, Delavēra, 19801, Amerikas Savienotās Valstis

100 % 2 845 € 1 € 2 845 United States of America 10.02.2022 23.03.2022

Procures

Period Rights Person

From 07.10.2021

 Right to represent individually
Natural person (from 30.09.2022 )
Natural person (from 07.10.2021 to 30.09.2022 )

Apply information changes

ML

"Royal Canin Latvia", SIA

Duntes 6, Rīga LV-1013 Check address owners

Dzīvnieku barība

http://www.royalcanin.lv

Historical addresses

Rīga, Duntes iela 6 Until 15.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Royal Canin GP 2023 PDF
Vadibas zinojums RC GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Royal Canin Latvia 2022 Vadibas zinojums PDF
Royal Canin Latvia gada p rskats 2022.5 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
RC LV signed opinion FS LAT 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 31.05.2013  TIF (1012.93 KB)

2011

 Annual report 30.07.2010 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.74 KB 18.03.2022 10.02.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 467.69 KB 02.07.2018 24.05.2018 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 396.3 KB 25.07.2017 30.12.2016 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 182.57 KB 13.10.2014 12.09.2014 7

Amendments to the Articles of Association

 TIF 20.27 KB 29.05.2014 30.04.2014 1

Articles of Association

 TIF 140.69 KB 29.05.2014 30.04.2014 3

Shareholders’ register

TIF 72.44 KB 29.05.2014 30.04.2014 3

Articles of Association

 TIF 138.58 KB 05.08.2010 20.07.2010 3

Memorandum of Association

 TIF 81 KB 05.08.2010 20.07.2010 2

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 63.54 KB 30.09.2022 30.09.2022 2

Application

 PDF 335.7 KB 30.09.2022 29.09.2022 1

Application

 PDF 335.7 KB 30.09.2022 29.09.2022 1

Consent of a member of the Board / executive director

 PDF 124.65 KB 30.09.2022 29.09.2022 1

Consent of a member of the Board / executive director

 PDF 124.65 KB 30.09.2022 29.09.2022 1

Consent of a member of the Board / executive director

 TIF 98.76 KB 08.08.2022 08.06.2022 4

Consent of a member of the Board / executive director

 TIF 98.99 KB 08.08.2022 08.06.2022 4

Justification supporting beneficial ownership disclosure statement

 PNG 550.49 KB 23.03.2022 23.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 158.47 KB 23.03.2022 23.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 548.24 KB 23.03.2022 23.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 563.63 KB 23.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 23.03.2022 23.03.2022 2

Application

 TIF 178.18 KB 23.12.2021 16.12.2021 4

Copy of the personal identification document

 TIF 205.17 KB 23.12.2021 20.10.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 218.63 KB 23.12.2021 07.10.2021 8

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 07.10.2021 07.10.2021 2

Application

 TIF 125.36 KB 04.10.2021 10.09.2021 5

Power of attorney, act of empowerment

 TIF 59.58 KB 04.10.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 TIF 317.67 KB 23.09.2022 01.09.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 227.63 KB 23.12.2021 06.07.2021 10

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 11.08.2020 11.08.2020 2

Application

 DOCX 38.2 KB 11.08.2020 06.08.2020 1

Application

 EDOC 43.94 KB 11.08.2020 06.08.2020 1

Application

 DOCX 38.2 KB 11.08.2020 06.08.2020 1

Power of attorney, act of empowerment

 PDF 1.05 MB 11.08.2020 06.08.2020 1

Power of attorney, act of empowerment

 PDF 1.05 MB 11.08.2020 06.08.2020 1

Power of attorney, act of empowerment

 EDOC 900.73 KB 11.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.74 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.18 KB 02.03.2020 02.03.2020 2

Application

 DOCX 40.85 KB 02.03.2020 28.02.2020 2

Application

 DOCX 40.85 KB 02.03.2020 28.02.2020 2

Application

 EDOC 49.46 KB 02.03.2020 28.02.2020 2

Power of attorney, act of empowerment

 PDF 865.7 KB 02.03.2020 06.01.2020 7

Power of attorney, act of empowerment

 EDOC 610.1 KB 02.03.2020 06.01.2020 7

Power of attorney, act of empowerment

 PDF 865.7 KB 02.03.2020 06.01.2020 7

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 04.07.2018 04.07.2018 2

Consent of a member of the Board / executive director

 TIF 88.86 KB 02.07.2018 14.06.2018 4

Application

 TIF 174.42 KB 02.07.2018 30.05.2018 4

Power of attorney, act of empowerment

 TIF 51.96 KB 02.07.2018 30.05.2018 1

Protocols/decisions of a company/organisation

 TIF 274.72 KB 02.07.2018 24.05.2018 8

Decisions / letters / protocols of public notaries

 RTF 53.92 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.5 KB 25.07.2017 25.07.2017 2

Application

 TIF 245.57 KB 25.07.2017 06.07.2017 8

Consent of a member of the Board / executive director

 TIF 106.52 KB 25.07.2017 28.06.2017 4

Consent of a member of the Board / executive director

 TIF 103.52 KB 25.07.2017 28.06.2017 4

Power of attorney, act of empowerment

 TIF 84.07 KB 25.07.2017 28.06.2017 3

Protocols/decisions of a company/organisation

 TIF 273.87 KB 25.07.2017 16.06.2017 9

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 15.06.2017 15.06.2017 2

Confirmation or consent to legal address

 TIF 30.59 KB 13.06.2017 06.06.2017 1

Application

 TIF 93.35 KB 13.06.2017 16.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 13.10.2014 09.10.2014 2

Application

 TIF 90.97 KB 13.10.2014 06.10.2014 3

Power of attorney, act of empowerment

 TIF 41.33 KB 13.10.2014 30.09.2014 1

Notice of a member of the Board regarding the resignation

 TIF 40.89 KB 13.10.2014 12.09.2014 1

Consent of a member of the Board / executive director

 TIF 61.82 KB 13.10.2014 12.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 79.11 KB 15.07.2014 11.07.2014 2

Application

 TIF 242.46 KB 15.07.2014 08.07.2014 3

Other documents

 TIF 228.22 KB 15.07.2014 01.07.2014 5

Power of attorney, act of empowerment

 TIF 62.86 KB 15.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

 TIF 200.51 KB 15.07.2014 01.07.2014 4

Notice of a member of the Board regarding the resignation

 TIF 159.59 KB 15.07.2014 20.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 47.57 KB 29.05.2014 28.05.2014 2

Application

 TIF 63.58 KB 29.05.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 42.15 KB 29.05.2014 30.04.2014 1

Protocols/decisions of a company/organisation

 TIF 115.75 KB 29.05.2014 30.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 05.08.2010 30.07.2010 2

Registration certificates

 TIF 34.59 KB 05.08.2010 30.07.2010 1

Application

 TIF 152.56 KB 05.08.2010 27.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 14.92 KB 05.08.2010 26.07.2010 1

Announcement regarding the legal address

 TIF 9.94 KB 05.08.2010 20.07.2010 1

Protocols/decisions of a company/organisation

 TIF 65.64 KB 05.08.2010 20.07.2010 2

Consent of a member of the Board / executive director

 TIF 77.55 KB 05.08.2010 15.07.2010 4

Consent of a member of the Board / executive director

 TIF 79.52 KB 05.08.2010 15.07.2010 4

Consent of a member of the Board / executive director

 TIF 79.03 KB 05.08.2010 15.07.2010 4

Consent of a member of the Board / executive director

 TIF 77.02 KB 05.08.2010 15.07.2010 4

Power of attorney, act of empowerment

 TIF 160.94 KB 05.08.2010 23.06.2010 5

Justification supporting beneficial ownership disclosure statement

 TIF 3.42 MB 23.12.2021 10.03.2010 61
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