Royal Nordic, SIA
Limited Liability Company, Small company
Place in branch
14 by paid taxes
21 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 Nordic |
| Registration number, date | 40203210325, 09.05.2019 |
| VAT number | LV40203210325 from 28.05.2019 Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Bukaišu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 509 518 EUR, registered payment 28.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 62 768.45 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 34 389.91 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 47 966.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 817.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 32 277.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 23 891.95 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 961.54 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 29 409.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 24 632.27 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 12.12.2023 | 7 294.25 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 17 870.92 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 13 632.40 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 24.05.2023 | 18 018.99 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.01.2020 | 447.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 429.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
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, €) | 213.61 | 114.85 | -19.66 |
| Personal income tax (thousands, €) | 74.59 | 44.55 | 18.6 |
| Statutory social insurance contributions (thousands, €) | 130.09 | 84.86 | 42.64 |
| Average employees count | 26 | 20 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Cyprus | 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 | 28.08.2024 |
* 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 % | 509 518 | € 1 | € 509 518 | Latvia | 21.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Nīcgales iela 4 - 106 | Until 02.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ RN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 RN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 Bilance | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 29.05.2020 | PDF (450.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.11 KB | 23.08.2024 | 21.08.2024 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.28 KB | 23.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
TIF | 79.02 KB | 23.08.2024 | 21.08.2024 | 2 |
Shareholders’ register |
TIF | 59.15 KB | 23.08.2024 | 21.08.2024 | 2 |
Shareholders’ register |
TIF | 41.63 KB | 07.05.2019 | 02.05.2019 | 2 |
Articles of Association |
TIF | 25.42 KB | 07.05.2019 | 29.04.2019 | 1 |
Memorandum of association |
TIF | 78.77 KB | 07.05.2019 | 29.04.2019 | 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 | 79.6 KB | 16.12.2024 | 16.12.2024 | 1 |
Appraisal reports |
EDOC | 165.26 KB | 26.08.2024 | 21.08.2024 | 2 |
Acceptance-conveyance act |
TIF | 21.85 KB | 23.08.2024 | 21.08.2024 | 1 |
Application |
TIF | 344.45 KB | 23.08.2024 | 21.08.2024 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.42 KB | 23.08.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.77 KB | 23.08.2024 | 21.08.2024 | 4 |
Orders/request/cover notes of court bailiffs |
371.24 KB | 19.08.2024 | 19.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.84 KB | 09.07.2024 | 09.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.19 KB | 17.02.2023 | 17.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.74 KB | 07.02.2023 | 07.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.59 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 40.52 KB | 02.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 40.52 KB | 02.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.2 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 294.56 KB | 07.05.2019 | 03.05.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.09 KB | 07.05.2019 | 02.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 07.05.2019 | 29.04.2019 | 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