ROYAL GRAPHICS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.12.2018
Business form Limited Liability Company
Registered name SIA "ROYAL GRAPHICS"
Registration number, date 40003601624, 30.08.2002
VAT number None (excluded 18.09.2018) Europe VAT register
Register, date Commercial Register, 30.08.2002
Legal address Matīsa iela 52D – 12, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
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
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.  02.03.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 12.12.2006 12.12.2006

Historical company names

Sabiedrība ar ierobežotu atbildību "ĪPAŠUMU PROJEKTI" Until 18.09.2006 18 years ago

Historical addresses

Rīga, Gaujas iela 11 Until 12.09.2006 18 years ago
Rīga, Matīsa iela 52A - 12 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (133.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2019  PDF (134.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (392.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 27.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 23.04.2010  TIF (276.51 KB)

2008

Annual report 24.04.2009  TIF (292.85 KB)

2007

Annual report 13.05.2008  TIF (571.43 KB)

2006

Annual report 22.08.2007  TIF (254.77 KB)

2005

Annual report 12.01.2007  TIF (485.69 KB)

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 70.11 KB 13.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 13.12.2018 13.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 11.12.2018 11.12.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 11.12.2018 11.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 11.12.2018 11.12.2018 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