Royal N, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal N"
Registration number, date 40103263631, 09.12.2009
VAT number None (excluded 10.12.2014) Europe VAT register
Register, date Commercial Register, 09.12.2009
Legal address "Saulaine", Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 846 EUR , registered 21.10.2014 (registered payment 21.10.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-50 Until 16.06.2015 9 years ago
Ķekavas nov., Baloži, Smilšu iela 6-36 Until 21.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 26.05.2014  TIF (371.66 KB)

2012

Annual report 15.05.2013  TIF (309.39 KB)

2011

Annual report 24.05.2012  TIF (432.11 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  HTML (120.08 KB)

2010

Annual report 18.05.2011  TIF (349.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.75 KB 23.10.2014 01.10.2014 1

Shareholders’ register

TIF 187.58 KB 23.10.2014 26.08.2014 6

Shareholders’ register

TIF 10.25 KB 25.10.2010 29.09.2010 1

Articles of Association

TIF 28.51 KB 10.12.2009 03.12.2009 1

Memorandum of association

TIF 50.06 KB 10.12.2009 03.12.2009 1

Articles of Association

TIF 16.38 KB 25.10.2010 29.09.2002 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.2 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 103.2 KB 08.04.2016 08.04.2016 1

State Revenue Service decisions/letters/statements

DOC 236.5 KB 05.04.2016 05.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.33 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.54 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.66 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 30.11.2015 30.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.56 KB 26.11.2015 26.11.2015 1

State Revenue Service decisions/letters/statements

DOC 236 KB 26.11.2015 26.11.2015 1

State Revenue Service decisions/letters/statements

DOC 236 KB 26.11.2015 26.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.56 KB 26.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 44.29 KB 25.06.2015 16.06.2015 2

Application

TIF 53.45 KB 25.06.2015 23.04.2015 1

Confirmation or consent to legal address

TIF 8.48 KB 25.06.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

TIF 63.64 KB 23.10.2014 21.10.2014 2

Power of attorney, act of empowerment

TIF 19.33 KB 23.10.2014 16.10.2014 1

Application

TIF 134.72 KB 23.10.2014 26.08.2014 2

Confirmation or consent to legal address

TIF 13.17 KB 23.10.2014 26.08.2014 1

Consent of a member of the Board / executive director

TIF 108.17 KB 23.10.2014 26.08.2014 3

Protocols/decisions of a company/organisation

TIF 135.36 KB 23.10.2014 26.08.2014 3

Decisions / letters / protocols of public notaries

TIF 42.73 KB 25.10.2010 22.10.2010 2

Application

TIF 132.18 KB 25.10.2010 30.09.2010 4

Protocols/decisions of a company/organisation

TIF 24.55 KB 25.10.2010 29.09.2010 1

Decisions / letters / protocols of public notaries

TIF 64.78 KB 10.12.2009 09.12.2009 1

Registration certificates

TIF 37.22 KB 10.12.2009 09.12.2009 1

Application

TIF 573.9 KB 10.12.2009 07.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.65 KB 10.12.2009 04.12.2009 1

Announcement regarding the legal address

TIF 13.51 KB 10.12.2009 03.12.2009 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