ROYAL KEY BALTIC GROUP, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
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 KEY BALTIC GROUP |
| Registration number, date | 40203004100, 04.07.2016 |
| VAT number | LV40203004100 from 20.02.2025 Europe VAT register |
| Register, date | Commercial Register, 04.07.2016 |
| Legal address | Vaidavas iela 6 k-2 – 26, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.1 | 0.01 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2019 | 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 | 02.12.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.12.2024 | 03.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.10.2016 |
Right to represent individually |
Natural person
(from 13.10.2016 to 02.12.2019 )
Natural person
(from 02.12.2019 )
|
Historical company names
| SIA "QF.BALTIC FARMS" quality foods markets group | Until 21.05.2020 | 5 years ago |
|---|---|---|
| SIA "QF.trading.group Baltic Farms" | Until 26.09.2019 | 6 years ago |
Historical addresses
| Garkalnes nov., Sunīši, Gaigalu iela 2 | Until 13.10.2016 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Medņu iela 1A | Until 10.05.2019 | 6 years ago |
| Jūrmala, Kuldīgas iela 12 - 5 | Until 04.10.2019 | 6 years ago |
| Rīga, Tirzas iela 3 k-4 - 132 | Until 21.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Royal KeyGP 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ROYAl KEY Baltic Group 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ROYAl KEY Baltic Group 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Royal Key 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (267.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums | |||||
2016 |
Annual report | 04.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.36 KB | 03.01.2025 | 27.12.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 21.05.2020 | 06.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 21.05.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 18.42 KB | 21.05.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 18.42 KB | 21.05.2020 | 06.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 02.12.2019 | 13.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 02.12.2019 | 13.11.2019 | 1 |
Articles of Association |
DOCX | 15.63 KB | 26.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 20.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 11.08.2016 | 04.08.2016 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 44.39 KB | 01.07.2016 | 16.05.2016 | 1 |
Memorandum of association |
EDOC | 50.76 KB | 01.07.2016 | 16.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.28 KB | 03.01.2025 | 27.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 21.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 19.31 KB | 21.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.45 KB | 21.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.31 KB | 21.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 21.05.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 26.05 KB | 21.05.2020 | 06.03.2020 | 1 |
Application |
DOCX | 25.32 KB | 21.05.2020 | 06.03.2020 | 3 |
Application |
EDOC | 34.21 KB | 21.05.2020 | 06.03.2020 | 3 |
Application |
DOCX | 25.32 KB | 21.05.2020 | 06.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 21.05.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 21.05.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 21.05.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 38.53 KB | 02.12.2019 | 26.11.2019 | 4 |
Application |
EDOC | 47.44 KB | 02.12.2019 | 26.11.2019 | 4 |
Application |
DOCX | 38.53 KB | 02.12.2019 | 26.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 02.12.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 02.12.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 02.12.2019 | 13.11.2019 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 02.12.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 39.29 KB | 04.10.2019 | 30.09.2019 | 1 |
Application |
EDOC | 47.72 KB | 04.10.2019 | 30.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.82 KB | 04.10.2019 | 28.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 85.88 KB | 04.10.2019 | 28.09.2019 | 2 |
Confirmation or consent to legal address |
64.87 KB | 04.10.2019 | 28.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 26.09.2019 | 26.09.2019 | 2 |
Articles of Association |
EDOC | 25.23 KB | 26.09.2019 | 23.09.2019 | 1 |
Application |
EDOC | 59.04 KB | 26.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 38.95 KB | 26.09.2019 | 23.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.35 KB | 26.09.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.07 KB | 26.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
EDOC | 54.25 KB | 20.09.2019 | 17.09.2019 | 5 |
Application |
DOCX | 45.57 KB | 20.09.2019 | 17.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 20.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 20.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.2 KB | 20.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.05.2019 | 10.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.4 KB | 10.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.54 KB | 10.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.4 KB | 10.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 37.99 KB | 10.05.2019 | 14.01.2019 | 2 |
Application |
EDOC | 46.8 KB | 10.05.2019 | 14.01.2019 | 2 |
Application |
DOCX | 37.99 KB | 10.05.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
EDOC | 47.86 KB | 04.01.2019 | 28.12.2018 | 1 |
Application |
DOCX | 39.08 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 04.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.23 KB | 01.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.23 KB | 01.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.88 KB | 01.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 13.10.2016 | 13.10.2016 | 2 |
Confirmation or consent to legal address |
188.97 KB | 10.10.2016 | 10.10.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.74 KB | 10.10.2016 | 10.10.2016 | 2 |
Confirmation or consent to legal address |
188.97 KB | 10.10.2016 | 10.10.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 213 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
EDOC | 6.38 MB | 30.09.2016 | 27.09.2016 | 25 |
Application |
EDOC | 1.95 MB | 30.09.2016 | 27.09.2016 | 6 |
Application |
6.69 MB | 30.09.2016 | 27.09.2016 | 25 | |
Application |
6.69 MB | 30.09.2016 | 27.09.2016 | 25 | |
Application |
2.01 MB | 30.09.2016 | 27.09.2016 | 6 | |
Application |
2.01 MB | 30.09.2016 | 27.09.2016 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 54.81 KB | 30.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.46 KB | 30.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.46 KB | 30.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.06 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
EDOC | 6.17 MB | 11.08.2016 | 04.08.2016 | 24 |
Application |
6.49 MB | 11.08.2016 | 04.08.2016 | 24 | |
Shareholders’ register |
EDOC | 61.92 KB | 11.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 04.07.2016 | 04.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.57 KB | 01.07.2016 | 28.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 73.97 KB | 01.07.2016 | 23.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.16 KB | 01.07.2016 | 19.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 28.33 KB | 01.07.2016 | 16.05.2016 | 1 |
Application |
EDOC | 99.72 KB | 01.07.2016 | 16.05.2016 | 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