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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 22.11.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ROYAL CAPITAL" |
| Registration number, date | 40103854418, 12.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROYAL CAPITAL, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.11.2022)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 335.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 333.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 332.21 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 330.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 328.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 326.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 324.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 322.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 321.01 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 269.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 268.75 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"Reg. no. 40103019097
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 25.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (146.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (341.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (854.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (337.93 KB) | €9.00 |
2015 |
Annual report | 12.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Royal Capital 2015 gadam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 320.63 KB | 16.01.2015 | 05.12.2014 | 6 |
Memorandum of Association |
TIF | 162.7 KB | 16.01.2015 | 05.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.84 KB | 02.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
329.78 KB | 22.11.2022 | 02.11.2022 | 2 | |
Application |
329.78 KB | 22.11.2022 | 02.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
288.16 KB | 22.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
288.16 KB | 22.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 44.91 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.91 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 33 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 33 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 47.3 KB | 15.05.2020 | 30.04.2020 | 5 |
Application |
DOCX | 47.3 KB | 15.05.2020 | 30.04.2020 | 5 |
Application |
EDOC | 55.52 KB | 15.05.2020 | 30.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.10.2019 | 18.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.37 KB | 18.10.2019 | 11.10.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.87 KB | 18.10.2019 | 11.10.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.37 KB | 18.10.2019 | 11.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 57.22 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 43.39 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 43.39 KB | 11.09.2018 | 06.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.09.2018 | 04.09.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.29 KB | 11.09.2018 | 30.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.29 KB | 11.09.2018 | 30.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 28.15 KB | 11.09.2018 | 30.08.2018 | 1 |
Application |
DOCX | 37.63 KB | 04.09.2018 | 30.08.2018 | 3 |
Application |
EDOC | 51.58 KB | 04.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 448.66 KB | 06.04.2017 | 03.04.2017 | 10 |
Consent of members of the supervisory board |
TIF | 16.94 KB | 06.04.2017 | 03.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.99 KB | 06.04.2017 | 03.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.55 KB | 06.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 06.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.95 KB | 06.04.2017 | 03.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.12 KB | 06.04.2017 | 03.04.2017 | 2 |
Registration certificates |
TIF | 15.28 KB | 03.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 16.01.2015 | 12.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 16.01.2015 | 10.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.7 KB | 16.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 239.16 KB | 16.01.2015 | 05.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 30.77 KB | 16.01.2015 | 05.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 121.17 KB | 16.01.2015 | 05.12.2014 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 102.75 KB | 16.01.2015 | 05.12.2014 | 2 |
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