Royal Crown, SIA

Limited Liability Company, Micro company
Place in branch
823 by turnover
374 by profit
225 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal Crown"
Registration number, date 40003897406, 12.02.2007
VAT number LV40003897406 from 07.06.2007 Europe VAT register
Register, date Commercial Register, 12.02.2007
Legal address Lāčplēša iela 110 – 9, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.88 3.62 2.2
Personal income tax (thousands, €) 0.11 0.11 0.04
Statutory social insurance contributions (thousands, €) 0.59 0.24 0.01
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2010

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.  05.03.2010
* 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 % 100 LVL 20 LVL 2 000 Ukraine 06.07.2011 06.07.2011

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (79.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.83 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (93.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.69 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.37 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.17 KB)

2009

 Annual report 20.05.2010  TIF (663.95 KB)

2008

 Annual report 12.05.2009  TIF (727.26 KB)

2007

 Annual report 28.01.2009  TIF (801.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.2 KB 07.07.2011 15.04.2010 1

Articles of Association

 TIF 17.7 KB 13.02.2007 12.02.2007 2

Memorandum of Association

 TIF 27.51 KB 13.02.2007 06.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 78.05 KB 07.07.2011 06.07.2011 2

Application

 TIF 152.26 KB 07.07.2011 19.04.2011 2

Documents attesting the transfer of shares

TIF 179.55 KB 07.07.2011 15.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 41.02 KB 09.03.2010 05.03.2010 2

Application

 TIF 125.36 KB 09.03.2010 02.03.2010 4

Protocols/decisions of a company/organisation

 TIF 50.22 KB 09.03.2010 24.02.2010 2

Power of attorney, act of empowerment

 TIF 38.69 KB 07.07.2011 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.11 KB 25.02.2008 20.02.2008 2

Application

 TIF 60.92 KB 25.02.2008 18.02.2008 2

Receipts on the publication and state fees

 TIF 28.79 KB 25.02.2008 08.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 13.02.2007 12.02.2007 2

Registration certificates

 TIF 43.93 KB 13.02.2007 12.02.2007 1

Application

 TIF 113.65 KB 13.02.2007 07.02.2007 5

Receipts on the publication and state fees

 TIF 26.39 KB 13.02.2007 07.02.2007 2

Announcement regarding the legal address

 TIF 8.78 KB 13.02.2007 06.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.86 KB 13.02.2007 06.02.2007 1

Appraisal reports

 TIF 23.43 KB 13.02.2007 19.01.2007 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