ROYAL JEWELRY, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROYAL JEWELRY"
Registration number, date 40103417456, 17.05.2011
VAT number None (excluded 03.05.2022) Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Zaubes iela 9 – 6, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2016
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 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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 % 140 € 20 € 2 800 Latvia 25.05.2016 14.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (225.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (347.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (340.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (348 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (319.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
RJ VAD ZIN 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (105.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (123.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadivas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2011

 Annual report 17.05.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RJ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.07 KB 07.07.2016 25.05.2016 1

Articles of Association

 TIF 26.39 KB 07.07.2016 25.05.2016 2

Shareholders’ register

TIF 66.23 KB 07.07.2016 25.05.2016 2

Shareholders’ register

TIF 18.55 KB 27.07.2012 20.07.2012 1

Articles of Association

 TIF 23.49 KB 27.07.2012 10.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.22 KB 27.07.2012 10.07.2012 1

Articles of Association

 TIF 19.51 KB 20.05.2011 12.05.2011 1

Memorandum of Association

 TIF 20.82 KB 20.05.2011 12.05.2011 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

 TIF 57.8 KB 07.07.2016 14.06.2016 2

Application

 TIF 221.19 KB 07.07.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 TIF 20.98 KB 07.07.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.43 KB 27.07.2012 26.07.2012 2

Application

 TIF 120.62 KB 27.07.2012 20.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 36.78 KB 27.07.2012 20.07.2012 1

Power of attorney, act of empowerment

 TIF 16.77 KB 27.07.2012 20.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.27 KB 27.07.2012 10.07.2012 1

Protocols/decisions of a company/organisation

 TIF 19.75 KB 27.07.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.04 KB 20.05.2011 17.05.2011 2

Registration certificates

 TIF 53.54 KB 20.05.2011 17.05.2011 1

Announcement regarding the legal address

 TIF 6.66 KB 20.05.2011 12.05.2011 1

Application

 TIF 92.21 KB 20.05.2011 12.05.2011 4
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