Royal Koks, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 11.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal Koks"
Registration number, date 48503009862, 20.02.2004
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 20.02.2004
Legal address "Grāveri", Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 2 840 EUR, registered payment 12.07.2019
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Iceland Iceland

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Iceland 27.06.2019 12.07.2019

Historical addresses

Dobeles rajons, Krimūnu pagasts, "Grāveri" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (229.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (113.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (147.57 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (99.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
VID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
ZINAS PAR UZNEMUMU PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 20.05.2011  TIF (1.97 MB)

2009

 Annual report 12.05.2010  TIF (2.24 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.07.2009  RAR (4.11 KB)

2007

 Annual report 13.05.2008  TIF (1.53 MB)

2006

 Annual report 19.06.2007  TIF (1.22 MB)

2005

 Annual report 05.04.2017  TIF (478.11 KB)

2004

 Annual report 05.04.2017  TIF (384.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.41 KB 27.06.2019 27.06.2019 3

Shareholders’ register

TIF 46.96 KB 27.06.2019 27.06.2019 2

Articles of Association

 TIF 76.01 KB 27.06.2019 26.06.2019 3

Articles of Association

 TIF 36.39 KB 20.10.2008 08.10.2008 2

Articles of Association

 TIF 88.26 KB 05.04.2017 06.02.2004 2

Memorandum of Association

 TIF 78.61 KB 05.04.2017 06.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.3 KB 27.11.2024 27.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 378.13 KB 17.09.2024 17.09.2024 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 101.41 KB 18.07.2023 13.07.2023 5

State Revenue Service decisions/letters/statements

 DOC 102 KB 09.05.2022 09.05.2022 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 09.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 09.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 09.11.2021 09.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.62 KB 04.11.2021 04.11.2021 1

Orders/request/cover notes of court bailiffs

 PDF 379.44 KB 09.04.2020 09.04.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 363.89 KB 09.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 06.03.2020 06.03.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 373.62 KB 03.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 12.07.2019 12.07.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 374.51 KB 12.07.2019 12.07.2019 1

Application

 TIF 295.98 KB 09.07.2019 27.06.2019 7

Protocols/decisions of a company/organisation

 TIF 119.02 KB 27.06.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 1.86 MB 21.05.2013 21.05.2013 1

Orders/request/cover notes of court bailiffs

 TIF 48.38 KB 23.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.23 KB 20.10.2008 13.10.2008 2

Application

 TIF 366.27 KB 20.10.2008 08.10.2008 2

Protocols/decisions of a company/organisation

 TIF 27.87 KB 20.10.2008 08.10.2008 1

Receipts on the publication and state fees

 TIF 49.04 KB 20.10.2008 11.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 05.04.2017 20.02.2004 1

Registration certificates

 TIF 86.6 KB 05.04.2017 20.02.2004 1

Submission/Application

 TIF 15.04 KB 05.04.2017 12.02.2004 1

Receipts on the publication and state fees

 TIF 32.73 KB 05.04.2017 10.02.2004 2

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 05.04.2017 09.02.2004 1

Announcement regarding the legal address

 TIF 10.59 KB 05.04.2017 06.02.2004 1

Application

 TIF 108.48 KB 05.04.2017 06.02.2004 4

Consent of a member of the Board / executive director

 TIF 15.53 KB 05.04.2017 06.02.2004 1

Sample report

 TIF 27.09 KB 05.04.2017 05.02.2004 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