ROYAL CLUB, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 27.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROYAL CLUB" |
| Registration number, date | 40103625008, 14.01.2013 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Ilmājas iela 15 – 60, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.05.2016 (registered payment 27.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.57 | 17.84 |
| Personal income tax (thousands, €) | 0 | 2.26 | 4.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.07 | 7.48 |
| Average employees count | 1 | 16 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| SIA "Prestige Club" | Until 21.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 186A-136 | Until 31.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Ozolciema iela 18-268 | Until 11.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (380.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (915.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (234.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.52 KB | 03.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 100.14 KB | 03.06.2016 | 18.05.2016 | 4 |
Shareholders’ register |
TIF | 41.92 KB | 17.07.2013 | 10.07.2013 | 2 |
Articles of Association |
TIF | 13.11 KB | 22.05.2013 | 15.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.56 KB | 22.05.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 22.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 34.73 KB | 16.01.2013 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 82.65 KB | 16.01.2013 | 12.12.2012 | 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 |
RTF | 920.12 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.82 KB | 27.08.2020 | 27.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.42 KB | 29.06.2020 | 29.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.62 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.3 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 42.23 KB | 05.04.2019 | 30.03.2019 | 4 |
Application |
DOCX | 42.23 KB | 05.04.2019 | 30.03.2019 | 4 |
Application |
EDOC | 50.93 KB | 05.04.2019 | 30.03.2019 | 4 |
Application |
DOCX | 49.51 KB | 22.06.2018 | 22.06.2018 | 7 |
Application |
EDOC | 57.14 KB | 22.06.2018 | 22.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 22.06.2018 | 22.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 22.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 22.06.2018 | 20.06.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 28.75 KB | 31.05.2018 | 23.05.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 82.98 KB | 31.05.2018 | 21.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.88 KB | 21.05.2018 | 21.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.66 KB | 21.05.2018 | 21.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.05.2018 | 15.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.39 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 03.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 379.78 KB | 03.06.2016 | 18.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 03.06.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 10.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 104.52 KB | 10.08.2015 | 28.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 10.08.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 277.96 KB | 13.02.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 13.02.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 17.07.2013 | 16.07.2013 | 2 |
Application |
TIF | 83.46 KB | 17.07.2013 | 10.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 17.07.2013 | 10.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 22.05.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 29.85 KB | 22.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 81.96 KB | 22.05.2013 | 15.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.24 KB | 22.05.2013 | 15.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.57 KB | 22.05.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 22.05.2013 | 15.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 39.82 KB | 13.02.2015 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 48.45 KB | 16.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.16 KB | 16.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.38 KB | 16.01.2013 | 12.12.2012 | 1 |
Application |
TIF | 511.97 KB | 16.01.2013 | 12.12.2012 | 5 |
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