ROYAL KEY, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
174 by paid taxes
31 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 KEY" |
| Registration number, date | 51203049421, 12.09.2013 |
| VAT number | LV51203049421 from 30.11.2017 Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Liepājas iela 11 – 5, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 6 284 EUR, registered payment 30.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROYAL KEY, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 522.92 | 0.00 | 0.00 | 6 865.43 | 12.11.2024 |
| 15.10.2024 | 7 930.10 | 0.00 | 0.00 | 7 491.25 | 15.10.2024 |
| 09.09.2024 | 7 434.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 301.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 238.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 842.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 9 081.80 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 597.82 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 9 655.87 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 8 866.13 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 021.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 340.41 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 060.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 792.36 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 018.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 511.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 3 655.81 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 322.26 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.02.2020 | 2 358.21 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2018 | 3 905.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 569.33 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 840.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 353.66 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 565.91 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 754.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 453.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 449.82 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 715.89 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 705.06 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 1 639.52 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.45 | 5.77 | -0.13 |
| Personal income tax (thousands, €) | 1.4 | 1.9 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 3.65 | 2.47 |
| Average employees count | 6 | 5 | 6 |
| Received COVID-19 downtime support | 27.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
| Types of activities from statues | Arhitektūras pakalpojumi |
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 |
|||
| Natural person | From 30.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2019 |
* 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 |
50 % | 3 142 | € 1 | € 3 142 | Latvia | 16.12.2019 | 30.12.2019 |
Natural person |
50 % | 3 142 | € 1 | € 3 142 | Latvia | 16.12.2019 | 30.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Royal Key", SIA
Liepājas 8, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (220.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015RK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014RK | |||||
2013 |
Annual report | 12.09.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013RK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 183.53 KB | 12.02.2024 | 02.02.2024 | 1 |
Shareholders’ register |
287.04 KB | 30.12.2019 | 16.12.2019 | 1 | |
Amendments to the Articles of Association |
280.5 KB | 30.12.2019 | 12.12.2019 | 1 | |
Articles of Association |
307.13 KB | 30.12.2019 | 12.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
391.69 KB | 30.12.2019 | 12.12.2019 | 1 | |
Shareholders’ register |
TIF | 345.3 KB | 23.10.2015 | 13.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 136.03 KB | 23.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 278.88 KB | 23.10.2015 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.58 KB | 27.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 103.5 KB | 27.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 111.84 KB | 27.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 34.51 KB | 27.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 12.09 KB | 13.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 30.59 KB | 13.09.2013 | 29.08.2013 | 2 |
Shareholders’ register |
TIF | 23.32 KB | 13.09.2013 | 29.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.22 KB | 19.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 194.6 KB | 12.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 234.57 KB | 12.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 21.04.2022 | 21.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.98 KB | 14.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.04.2022 | 11.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.16 KB | 06.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
379.97 KB | 30.12.2019 | 20.12.2019 | 3 | |
Application |
422.54 KB | 30.12.2019 | 20.12.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
242.32 KB | 30.12.2019 | 16.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
211.82 KB | 30.12.2019 | 16.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.15 KB | 30.12.2019 | 16.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.04 KB | 30.12.2019 | 16.12.2019 | 1 | |
Shareholders’ register |
355.08 KB | 30.12.2019 | 16.12.2019 | 1 | |
Amendments to the Articles of Association |
310.81 KB | 30.12.2019 | 12.12.2019 | 1 | |
Articles of Association |
336.29 KB | 30.12.2019 | 12.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
307.7 KB | 30.12.2019 | 12.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
377.67 KB | 30.12.2019 | 12.12.2019 | 2 | |
Regulations for the increase/reduction of the equity |
462.48 KB | 30.12.2019 | 12.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 166.49 KB | 23.10.2015 | 20.10.2015 | 1 |
Application |
TIF | 890.54 KB | 23.10.2015 | 16.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 172.78 KB | 23.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 290.44 KB | 27.06.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 176.83 KB | 27.06.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 27.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.13 KB | 13.09.2013 | 12.09.2013 | 1 |
Registration certificates |
TIF | 31.6 KB | 13.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 90.81 KB | 13.09.2013 | 30.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 6.12 KB | 13.09.2013 | 29.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.18 KB | 13.09.2013 | 29.08.2013 | 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.
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