Royal Pine, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 17.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Royal Pine" |
| Registration number, date | 40103217524, 02.03.2009 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Miera iela 58 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR , registered 05.03.2015 (registered payment 05.03.2015: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 1.81 | 3.07 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.95 | 1.89 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroenerģijas ražošana (35.11) |
|---|
Historical company names
| SIA "IRL" | Until 27.10.2015 | 9 years ago |
|---|---|---|
| SIA "K.e.s.2" | Until 06.06.2013 | 11 years ago |
Historical addresses
| Rīga, Ogļu iela 26-2 | Until 21.02.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2016.
Case number: C30833916 Started 14.12.2016,
ended 03.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.05.2017 |
08.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2016 |
16.12.2016 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2016 |
16.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IRL Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 03.07.2014 | TIF (664.93 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (671.2 KB) | ||
2009 |
Annual report | 05.06.2010 | TIF (407.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 22.10.2015 | 20.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 41.5 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 41.5 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
TIF | 55.31 KB | 06.03.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 114.35 KB | 06.03.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 29.75 KB | 08.09.2014 | 17.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 08.09.2014 | 04.06.2013 | 1 |
Articles of Association |
TIF | 23.64 KB | 08.09.2014 | 04.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.59 KB | 08.09.2014 | 10.12.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.48 KB | 08.09.2014 | 10.12.2012 | 6 |
Shareholders’ register |
TIF | 13.54 KB | 29.07.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 30.12.2010 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 223.5 KB | 08.09.2014 | 04.12.2009 | 5 |
Amendments to the Articles of Association |
TIF | 23 KB | 08.09.2014 | 27.07.2009 | 1 |
Articles of Association |
TIF | 33.09 KB | 08.09.2014 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 08.09.2014 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 25.75 KB | 08.09.2014 | 16.07.2009 | 1 |
Articles of Association |
TIF | 27.24 KB | 08.09.2014 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 34.57 KB | 08.09.2014 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.59 KB | 17.05.2017 | 17.05.2017 | 1 |
Notary’s decision |
RTF | 178.32 KB | 17.05.2017 | 17.05.2017 | 1 |
Application in Insolvency proceedings |
1.88 MB | 17.05.2017 | 16.05.2017 | 4 | |
Application in Insolvency proceedings |
1.88 MB | 17.05.2017 | 16.05.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 17.05.2017 | 16.05.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.05.2017 | 15.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.05.2017 | 15.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.32 KB | 17.05.2017 | 15.05.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 08.05.2017 | 08.05.2017 | 1 |
Notary’s decision |
RTF | 180.01 KB | 08.05.2017 | 08.05.2017 | 1 |
Court decision/judgement |
87.27 KB | 03.05.2017 | 03.05.2017 | 2 | |
Notary’s decision |
TIF | 63.56 KB | 21.12.2016 | 16.12.2016 | 2 |
Court decision/judgement |
TIF | 100.76 KB | 21.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 27.10.2015 | 27.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 21.65 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
EDOC | 22.35 KB | 22.10.2015 | 20.10.2015 | 1 |
Application |
EDOC | 27.96 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
DOC | 74.5 KB | 22.10.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 22.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 06.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 64.52 KB | 06.03.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.89 KB | 06.03.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 08.09.2014 | 11.06.2014 | 2 |
Application |
TIF | 313.45 KB | 08.09.2014 | 02.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.67 KB | 08.09.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.82 KB | 08.09.2014 | 02.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 378.66 KB | 08.09.2014 | 08.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 08.09.2014 | 26.06.2013 | 2 |
Application |
TIF | 363.46 KB | 08.09.2014 | 18.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 30.86 KB | 08.09.2014 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 08.09.2014 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 08.09.2014 | 06.06.2013 | 2 |
Registration certificates |
TIF | 124.06 KB | 08.09.2014 | 06.06.2013 | 1 |
Application |
TIF | 340.09 KB | 08.09.2014 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 08.09.2014 | 04.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 701.79 KB | 08.09.2014 | 21.05.2013 | 10 |
Other documents |
TIF | 665.55 KB | 08.09.2014 | 09.11.2012 | 12 |
Application |
TIF | 260.95 KB | 08.09.2014 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 08.09.2014 | 28.07.2011 | 2 |
Application |
TIF | 572.42 KB | 08.09.2014 | 16.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.7 KB | 08.09.2014 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 08.09.2014 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 08.09.2014 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 08.09.2014 | 29.12.2010 | 1 |
Application |
TIF | 259.05 KB | 08.09.2014 | 16.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 08.09.2014 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 08.09.2014 | 06.04.2010 | 2 |
Application |
TIF | 389.87 KB | 08.09.2014 | 30.03.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.27 KB | 08.09.2014 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 08.09.2014 | 22.12.2009 | 2 |
Application |
TIF | 271.1 KB | 08.09.2014 | 04.12.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 41.63 KB | 08.09.2014 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.25 KB | 08.09.2014 | 30.07.2009 | 2 |
Sample report |
TIF | 38.29 KB | 08.09.2014 | 28.07.2009 | 1 |
Application |
TIF | 447.37 KB | 08.09.2014 | 27.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.01 KB | 08.09.2014 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 08.09.2014 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.14 KB | 08.09.2014 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 08.09.2014 | 20.07.2009 | 1 |
Application |
TIF | 477.55 KB | 08.09.2014 | 16.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 75.15 KB | 08.09.2014 | 16.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 08.09.2014 | 15.07.2009 | 1 |
Sample report |
TIF | 44.86 KB | 08.09.2014 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 08.09.2014 | 25.05.2009 | 1 |
Application |
TIF | 151.17 KB | 08.09.2014 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 08.09.2014 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 08.09.2014 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 08.09.2014 | 19.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 08.09.2014 | 02.03.2009 | 1 |
Application |
TIF | 370.68 KB | 08.09.2014 | 02.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 08.09.2014 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 08.09.2014 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.36 KB | 08.09.2014 | 02.03.2009 | 2 |
Registration certificates |
TIF | 30.1 KB | 08.09.2014 | 02.03.2009 | 1 |
Registration certificates |
TIF | 106.48 KB | 08.09.2014 | 02.03.2009 | 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