Royal Estate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal Estate"
Registration number, date 40103491228, 14.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Alfrēda Kalniņa iela 8 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2015
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, €) 1.3 0 5.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 15.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   14.12.2011
* 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 € 28 € 2 800 Latvia 06.07.2015 28.07.2015

Apply information changes

"Royal Estate", SIA

Alfrēda Kalniņa 8 - 4, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Alfrēda Kalniņa iela 8-4 Until 06.05.2014 11 years ago
Babītes nov., Babītes pag., Spilve, Kleistu iela 22 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Spilve, Kleistu iela 22 Until 01.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (81.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (81.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (81.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (599.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  PDF (977.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (91.12 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.99 KB)

2012

 Annual report 14.12.2011 - 31.12.2012 07.04.2013  HTML (90.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.75 KB 03.08.2015 06.07.2015 1

Articles of Association

 TIF 44.25 KB 03.08.2015 06.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 17.05 KB 03.08.2015 06.07.2015 1

Shareholders’ register

TIF 62.13 KB 03.08.2015 06.07.2015 2

Articles of Association

 TIF 11.42 KB 16.12.2011 08.12.2011 1

Memorandum of Association

 TIF 19.77 KB 16.12.2011 08.12.2011 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 62.13 KB 01.02.2022 01.02.2022 1

Application

 DOCX 47.24 KB 01.02.2022 27.01.2022 1

Application

 DOCX 47.24 KB 01.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 03.08.2015 28.07.2015 2

Power of attorney, act of empowerment

 TIF 98.6 KB 03.08.2015 06.07.2015 2

Protocols/decisions of a company/organisation

 TIF 91.09 KB 03.08.2015 06.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.33 KB 03.08.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 73 KB 07.05.2014 06.05.2014 2

Application

 TIF 125.07 KB 07.05.2014 28.04.2014 2

Confirmation or consent to legal address

 TIF 17.72 KB 07.05.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 16.12.2011 14.12.2011 2

Registration certificates

 TIF 19.89 KB 16.12.2011 14.12.2011 1

Application

 TIF 124.97 KB 16.12.2011 09.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 16.12.2011 09.12.2011 1

Confirmation or consent to legal address

 TIF 11.15 KB 16.12.2011 09.12.2011 1

Announcement regarding the legal address

 TIF 7.79 KB 16.12.2011 08.12.2011 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 139.82 KB 16.12.2011 08.12.2010 3
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