ROYAL DESIGN GENERATION, SIA
Limited Liability Company, Micro company
Place in branch
369 by turnover
167 by paid taxes
35 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROYAL DESIGN GENERATION" |
| Registration number, date | 40003704123, 07.10.2004 |
| VAT number | LV40003704123 from 29.10.2004 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Biķernieku iela 13 – 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 128 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROYAL DESIGN GENERATION, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 13.23 | 18.44 | 14.33 |
| Personal income tax (thousands, €) | 1.79 | 1.96 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 3.47 | 2.13 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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. | 31.01.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2019 | |
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. | 03.07.2009 |
* 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 |
33.34 % | 1 043 | € 1 | € 1 043 | Latvia | 07.01.2019 | 31.01.2019 |
Natural person |
33.34 % | 1 043 | € 1 | € 1 043 | Latvia | 07.01.2019 | 31.01.2019 |
Natural person |
33.31 % | 1 042 | € 1 | € 1 042 | Latvia | 07.01.2019 | 31.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tipogrāfijas iela 12 - 6 | Until 22.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (128.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (109.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (123.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (369 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (370.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Royal vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin Royal Design Generation | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 rdg | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2011 liep | |||||
2011 |
Annual report | 01.01.2011 - 24.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2011 liep | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 royal | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 16.07.2009 | TIF (2.32 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (320.22 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (818.4 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (610.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.58 KB | 31.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.07.2015 | 24.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.07.2015 | 24.07.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
1.9 MB | 27.07.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
1.9 MB | 27.07.2015 | 30.06.2015 | 2 | |
Articles of Association |
TIF | 27.96 KB | 26.06.2015 | 01.07.2005 | 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 |
EDOC | 69.94 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
6.53 MB | 22.02.2019 | 19.02.2019 | 24 | |
Application |
EDOC | 6.23 MB | 22.02.2019 | 19.02.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
6.87 MB | 31.01.2019 | 07.01.2019 | 26 | |
Application |
6.87 MB | 31.01.2019 | 07.01.2019 | 26 | |
Application |
EDOC | 6.57 MB | 31.01.2019 | 07.01.2019 | 26 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.37 KB | 31.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 54.58 KB | 31.01.2019 | 07.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.28 KB | 31.01.2019 | 07.01.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 56.82 KB | 31.01.2019 | 07.01.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 56.82 KB | 31.01.2019 | 07.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 11.08.2015 | 11.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.77 KB | 27.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 45.28 KB | 27.07.2015 | 24.07.2015 | 2 |
Articles of Association |
EDOC | 28.79 KB | 27.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 27.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.69 MB | 27.07.2015 | 30.06.2015 | 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