Royal Pooling Group, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
277 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 Pooling Group" |
| Registration number, date | 40103363280, 03.01.2011 |
| VAT number | LV40103363280 from 02.03.2022 Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Līvciema iela 48, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.75 | 2.43 | 1.47 |
| Personal income tax (thousands, €) | 3.19 | 1.9 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 1.99 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2022 | Latvia | 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 | 31.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.05.2022 | 31.05.2022 |
Historical company names
| SIA "SKL FINANSES" | Until 31.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 18.07.2011 | 14 years ago |
|---|---|---|
| Rīga, Višķu iela 17 - 52 | Until 26.06.2017 | 8 years ago |
| Rīga, Lokomotīves iela 46 - 109 | Until 31.05.2022 | 3 years ago |
| Rīga, Dzirnavu iela 55 - 7 | Until 20.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZI . ROYAL POOLING GROUP 2023 g 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKL FINANSES valdes zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKL valdes zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKL valdes zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKL FIN.VALDES ZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDES PAZIN. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKL VALDES ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZINOJUMS SKL GP ODS | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKL vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.06 KB | 31.05.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 21.06.2017 | 20.06.2017 | 1 |
Articles of Association |
TIF | 39.28 KB | 21.06.2017 | 20.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.37 KB | 21.06.2017 | 20.06.2017 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 21.06.2017 | 20.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 25.08.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 17.86 KB | 25.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 27.31 KB | 25.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 43.89 KB | 08.07.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 39.66 KB | 21.10.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 44.32 KB | 06.01.2011 | 28.12.2010 | 1 |
Memorandum of Association |
TIF | 56.4 KB | 06.01.2011 | 28.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.16 KB | 20.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 31.05.2022 | 31.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.13 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 25.63 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 70.29 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 70.29 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 31.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 26.06.2017 | 26.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 22.06.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 22.06.2017 | 20.06.2017 | 1 |
Application |
TIF | 195.17 KB | 21.06.2017 | 20.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 21.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 25.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 127.04 KB | 25.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 25.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 08.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 130.72 KB | 08.07.2014 | 12.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 08.07.2014 | 12.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 87.36 KB | 21.10.2013 | 25.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.25 KB | 21.10.2013 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 19.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 142.15 KB | 19.07.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.63 KB | 06.01.2011 | 03.01.2011 | 2 |
Registration certificates |
TIF | 123.14 KB | 06.01.2011 | 03.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.1 KB | 06.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 273.82 KB | 06.01.2011 | 28.12.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 23.62 KB | 06.01.2011 | 28.12.2010 | 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