Royal Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal Consulting"
Registration number, date 50003763491, 23.08.2005
VAT number LV50003763491 from 21.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2005
Legal address Baltkrastu iela 4, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 10.11.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.42 0.97 0.47
Personal income tax (thousands, €) 0 0.36 1.57
Statutory social insurance contributions (thousands, €) 0 0.58 2.57
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  24.05.2007
* 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

100 % 2 845 € 1 € 2 845 29.06.2016 10.11.2016

Apply information changes

"Royal Consulting", SIA

Baltezers, Baltkrastu 4, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Valdemāra iela 75 - 5 Until 25.03.2021 4 years ago
Ādažu nov., Baltezers, Baltkrastu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024.gads PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.gads PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.gads PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.gads PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Royal Consulting vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 25.07.2011  TIF (432.34 KB)

2009

Annual report 16.04.2010  TIF (428.58 KB)

2008

Annual report 11.02.2009  TIFF (267.73 KB)

2007

Annual report 06.01.2009  TIF (461.32 KB)

2006

Annual report 12.10.2007  TIF (334.18 KB)

2005

Annual report 14.08.2006  PDF (1.14 MB)

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 66.26 KB 25.03.2021 25.03.2021 2

Application

DOCX 37.79 KB 25.03.2021 21.03.2021 1

Application

EDOC 51.48 KB 25.03.2021 21.03.2021 1

Confirmation or consent to legal address

DOCX 25.59 KB 25.03.2021 16.03.2021 1

Confirmation or consent to legal address

EDOC 28.55 KB 25.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 09.07.2019 09.07.2019 2

Statement regarding the beneficial owners

DOCX 41.51 KB 09.07.2019 04.07.2019 1

Statement regarding the beneficial owners

EDOC 55.18 KB 09.07.2019 04.07.2019 1
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