Royal Metal, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 17.10.2019
Business form Limited Liability Company
Registered name SIA Royal Metal
Registration number, date 54103125001, 07.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2019
Legal address Matīsa iela 61 – 24, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 07.08.2019
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 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.10.2019
* 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 % 1 € 1 € 1 Latvia 07.08.2019 07.08.2019

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.56 KB 07.08.2019 30.07.2019 1

Memorandum of Association

 DOCX 16.09 KB 07.08.2019 30.07.2019 1

Shareholders’ register

DOCX 16.26 KB 07.08.2019 30.07.2019 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

 RTF 190.93 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 17.10.2019 17.10.2019 2

Application

 DOCX 25.57 KB 17.10.2019 09.10.2019 2

Application

 DOCX 25.57 KB 17.10.2019 09.10.2019 2

Application

 EDOC 34.07 KB 17.10.2019 09.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 16.93 KB 17.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.93 KB 17.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.84 KB 17.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 09.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.27 KB 09.08.2019 07.08.2019 2

Announcement regarding the legal address

 DOCX 15.26 KB 07.08.2019 30.07.2019 1

Announcement regarding the legal address

 EDOC 23.4 KB 07.08.2019 30.07.2019 1

Articles of Association

 EDOC 27.32 KB 07.08.2019 30.07.2019 1

Application

 DOCX 30.09 KB 07.08.2019 30.07.2019 1

Application

 EDOC 38.65 KB 07.08.2019 30.07.2019 1

Memorandum of Association

 EDOC 24.09 KB 07.08.2019 30.07.2019 1

Shareholders’ register

EDOC 24.18 KB 07.08.2019 30.07.2019 1

Confirmation or consent to legal address

 TIF 285.47 KB 06.08.2019 18.07.2019 6
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