Royal Present Embroidery, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
255 by profit
90 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Royal Present Embroidery SIA
Registration number, date 50203240321, 11.02.2020
VAT number LV50203240321 from 01.05.2021 Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Priedaines iela 13 – 5, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 25.76 23.81 8.45
Personal income tax (thousands, €) 5.24 5.01 2.26
Statutory social insurance contributions (thousands, €) 10.52 9.29 4.15
Average employees count 3 3 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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

60 % 1 680 € 1 € 1 680 Russian Federation 24.04.2024 29.04.2024

Natural person

20 % 560 € 1 € 560 Russian Federation 24.04.2024 29.04.2024

Natural person

20 % 560 € 1 € 560 Russian Federation 24.04.2024 29.04.2024

Apply information changes

ML

"Royal Present Embroidery", SIA

Priedaines 13-5, Rīga, LV-1029 Check address owners

Internetveikali, e-komercija

http://www.royal-present.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (81.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (80.34 KB) €11.00

2020

Annual report 11.02.2020 - 31.12.2020 12.03.2021  PDF (79.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.68 KB 29.04.2024 24.04.2024 1

Shareholders’ register

DOCX 21.02 KB 17.03.2022 09.03.2022 1

Shareholders’ register

DOCX 21.02 KB 17.03.2022 09.03.2022 1

Shareholders’ register

DOCX 20.22 KB 04.03.2021 25.02.2021 1

Shareholders’ register

DOCX 17.8 KB 11.02.2020 06.02.2020 1

Articles of Association

DOCX 35.86 KB 11.02.2020 04.02.2020 1

Memorandum of Association

DOC 34.5 KB 11.02.2020 04.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.95 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 60.25 KB 17.03.2022 17.03.2022 2

Application

DOCX 42.92 KB 17.03.2022 14.03.2022 1

Application

DOCX 42.92 KB 17.03.2022 14.03.2022 1

Shareholders’ register

EDOC 35.58 KB 17.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 08.03.2022 08.03.2022 2

Amendments to the Articles of Association

EDOC 17.88 KB 08.03.2022 03.03.2022 1

Articles of Association

EDOC 29.02 KB 08.03.2022 03.03.2022 1

Application

DOCX 49.94 KB 08.03.2022 03.03.2022 1

Application

DOCX 49.94 KB 08.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 08.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 08.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 04.03.2021 04.03.2021 2

Application

EDOC 55.89 KB 04.03.2021 01.03.2021 1

Application

DOCX 50.51 KB 04.03.2021 01.03.2021 1

Shareholders’ register

EDOC 26.44 KB 04.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.02.2020 11.02.2020 2

Application

DOCX 37.57 KB 11.02.2020 06.02.2020 1

Application

EDOC 46.3 KB 11.02.2020 06.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.86 KB 11.02.2020 06.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.84 KB 11.02.2020 06.02.2020 1

Shareholders’ register

EDOC 27.55 KB 11.02.2020 06.02.2020 1

Announcement regarding the legal address

DOCX 39.15 KB 11.02.2020 04.02.2020 1

Announcement regarding the legal address

EDOC 40.36 KB 11.02.2020 04.02.2020 1

Articles of Association

EDOC 36.71 KB 11.02.2020 04.02.2020 1

Memorandum of Association

EDOC 22.66 KB 11.02.2020 04.02.2020 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