Royal Canin Latvia, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 428.64 | 2 051.68 | 2 185.49 |
| Personal income tax (thousands, €) | 132.92 | 115.66 | 111.24 |
| Statutory social insurance contributions (thousands, €) | 237.28 | 209.58 | 211.13 |
| Average employees count | 16 | 17 | 16 |
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lolojumdzīvnieku barības ražošana (10.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2025 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2025 |
* 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
|
100 % | 2 845 | € 1 | € 2 845 | United States of America | 10.02.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 6 | Until 15.06.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Independent Auditor s Report Royal Canin Latvia SIA | |||||
| ROYAL CANIN LATVIA SIA 2024. gada p rskats Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Royal Canin GP 2023 | |||||
| Vadibas zinojums RC GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Royal Canin Latvia 2022 Vadibas zinojums | |||||
| Royal Canin Latvia gada p rskats 2022.5 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RC LV signed opinion FS LAT 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
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 |
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 |
|---|---|---|---|---|---|
Application |
470.51 KB | 07.10.2025 | 06.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.63 KB | 14.10.2025 | 15.09.2025 | 8 |
Application |
TIF | 192.67 KB | 24.10.2025 | 10.09.2025 | 3 |
Copy of the personal identification document |
TIF | 140.74 KB | 09.10.2025 | 04.09.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.72 KB | 14.10.2025 | 23.07.2025 | 10 |
Application |
TIF | 98.85 KB | 07.10.2025 | 10.07.2025 | 4 |
Consent of a member of the Board / executive director |
TIF | 79.6 KB | 07.10.2025 | 10.07.2025 | 8 |
Consent of a member of the Board / executive director |
TIF | 62.31 KB | 07.10.2025 | 10.07.2025 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.47 KB | 07.10.2025 | 10.07.2025 | 4 |
Power of attorney, act of empowerment |
TIF | 43.53 KB | 07.10.2025 | 10.07.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.66 KB | 07.10.2025 | 10.07.2025 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.54 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
335.7 KB | 30.09.2022 | 29.09.2022 | 1 | |
Application |
335.7 KB | 30.09.2022 | 29.09.2022 | 1 | |
Consent of a member of the Board / executive director |
124.65 KB | 30.09.2022 | 29.09.2022 | 1 | |
Consent of a member of the Board / executive director |
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 | 563.63 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 | 158.47 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 |
EDOC | 70.25 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 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 |
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 |
Power of attorney, act of empowerment |
1.05 MB | 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 |
EDOC | 49.46 KB | 02.03.2020 | 28.02.2020 | 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 |
Power of attorney, act of empowerment |
865.7 KB | 02.03.2020 | 06.01.2020 | 7 | |
Power of attorney, act of empowerment |
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 |
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 | 103.52 KB | 25.07.2017 | 28.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 106.52 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 | 77.02 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 | 77.55 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