Royal Nordic, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 321.02 | 213.61 | 114.85 |
| Personal income tax (thousands, €) | 108.24 | 74.59 | 44.55 |
| Statutory social insurance contributions (thousands, €) | 191.52 | 130.09 | 84.86 |
| Average employees count | 29 | 26 | 20 |
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry
Redakcija NACE 2.1 |
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 | 21.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Nīcgales iela 4 - 106 | Until 02.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Royal Nordic 2024 Vadibas zi ojums parakstits | |||||
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 | 75.75 KB | 24.01.2025 | 24.01.2025 | 1 |
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