Royal Property Investment, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
35 by profit
41 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 | Sabiedrība ar ierobežotu atbildību "Royal Property Investment" |
| Registration number, date | 40003752392, 28.06.2005 |
| VAT number | LV40003752392 from 04.08.2005 Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Kaļķu iela 2 – 50, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 22.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -47.85 | 4.74 | -44.72 |
| Personal income tax (thousands, €) | 2.58 | 19.52 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 18.8 | 40.51 | 4.87 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2008 |
* 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 % | 9 960 | € 1 | € 9 960 | Latvia | 24.01.2023 | 25.01.2023 |
Historical addresses
| Rīga, Brīvības iela 103-23 | Until 12.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Bīskapa gāte 3-21 | Until 24.01.2012 | 12 years ago |
| Rīga, Brīvības iela 103-23 | Until 10.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (82.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gramatvedibas politika 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gramatvedibas politika 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (699.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GR politika 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA RPI 2017.gada bilances dalibnieka protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPI-GA-2013-Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPI-GA-2012-Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPI-GA-2011-Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPI-GA-2010-Vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (6.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.06.2009 | ZIP (7.81 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (845.19 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (678.6 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (695.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23 KB | 25.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 29.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 29.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 06.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
TIF | 80.69 KB | 05.10.2020 | 01.10.2020 | 3 |
Shareholders’ register |
TIF | 101.89 KB | 04.01.2019 | 04.01.2019 | 4 |
Shareholders’ register |
TIF | 45.16 KB | 20.03.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 12.03.2018 | 09.03.2018 | 1 |
Articles of Association |
TIF | 65.54 KB | 12.03.2018 | 09.03.2018 | 2 |
Shareholders’ register |
TIF | 113.04 KB | 21.06.2016 | 11.11.2014 | 4 |
Articles of Association |
TIF | 27.04 KB | 21.06.2016 | 28.12.2005 | 1 |
Articles of Association |
TIF | 243.02 KB | 07.10.2020 | 16.06.2005 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.72 KB | 25.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 21.44 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 21.44 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 24.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 60.65 KB | 29.09.2021 | 23.09.2021 | 11 |
Application |
DOCX | 60.65 KB | 29.09.2021 | 23.09.2021 | 11 |
Shareholders’ register |
EDOC | 25.88 KB | 29.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
DOCX | 43.96 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 49.3 KB | 06.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 06.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 344.3 KB | 05.10.2020 | 01.10.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 418.48 KB | 05.10.2020 | 27.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 281.57 KB | 04.01.2019 | 04.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 104.73 KB | 12.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.51 KB | 12.03.2018 | 09.03.2018 | 3 |
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