Royal Rafs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Royal Rafs"
Registration number, date 44103090329, 17.01.2014
VAT number None (excluded 13.06.2020) Europe VAT register
Register, date Commercial Register, 17.01.2014
Legal address "Ķingas", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 290 100 EUR, registered payment 03.07.2020
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, €) 0 0 -0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2024
Latvia Latvia

Control type: other

Natural person From 07.11.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2024
* 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

TRSV Trading OU

Reg. no. 16025083
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115, Igaunija

100 % 967 € 300 € 290 100 Estonia 13.10.2022 14.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "RONDO VS" Until 27.04.2018 7 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., "Ķingas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 04.07.2024  ZIP
Annual report 2022 PDF
RR GP 2022kons ar rvz2 VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2024  ZIP €11.00
Annual report 2022 PDF
RR GP 2022 ar revz2 VZ PDF
RR GP 2022 rev compressed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RR vad 2021 PDF
rev RR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Rev atz RR 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RR atz 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
rev zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (459.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (551.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Rondo vad PDF

2014

 Annual report 17.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.88 KB 07.11.2024 04.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 23.32 KB 05.06.2024 31.05.2024 3

Articles of Association

 EDOC 19.86 KB 20.02.2024 18.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.68 MB 20.02.2024 15.02.2024 6

Shareholders’ register

DOCX 17.1 KB 14.10.2022 13.10.2022 2

Shareholders’ register

DOCX 17.1 KB 14.10.2022 13.10.2022 2

Shareholders’ register

DOCX 16.79 KB 29.10.2020 30.09.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 339.71 KB 08.10.2020 06.08.2020 11

Amendments to the Articles of Association

 DOC 29.5 KB 03.07.2020 29.06.2020 1

Articles of Association

 DOC 29 KB 03.07.2020 29.06.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.85 KB 03.07.2020 29.06.2020 1

Shareholders’ register

DOCX 18.26 KB 03.07.2020 29.06.2020 2

Amendments to the Articles of Association

 PDF 55.96 KB 27.04.2018 09.03.2018 1

Articles of Association

 PDF 56.36 KB 27.04.2018 09.03.2018 1

Shareholders’ register

TIF 87.35 KB 24.10.2017 11.08.2016 4

Shareholders’ register

TIF 62.77 KB 07.10.2014 30.09.2014 3

Shareholders’ register

TIF 93.36 KB 20.01.2014 13.01.2014 2

Articles of Association

 TIF 41.7 KB 20.01.2014 07.01.2014 1

Memorandum of Association

 TIF 48.65 KB 20.01.2014 07.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.1 KB 27.02.2025 27.02.2025 2

Application

 EDOC 84.38 KB 07.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 38.67 KB 07.11.2024 04.11.2024 1

Announcement regarding the reorganisation

 EDOC 45.57 KB 31.05.2024 31.05.2024 2

Application

 EDOC 54.26 KB 20.02.2024 18.02.2024 4

Protocols/decisions of a company/organisation

 EDOC 25.85 KB 20.02.2024 18.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 72.63 KB 14.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.7 KB 14.10.2022 14.10.2022 2

Application

 DOCX 49.94 KB 14.10.2022 13.10.2022 1

Application

 DOCX 49.94 KB 14.10.2022 13.10.2022 1

Shareholders’ register

EDOC 31.28 KB 14.10.2022 13.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 29.10.2020 29.10.2020 2

Application

 DOCX 40.93 KB 29.10.2020 26.10.2020 4

Application

 EDOC 47.01 KB 29.10.2020 26.10.2020 4

Shareholders’ register

EDOC 31.1 KB 29.10.2020 30.09.2020 2

Application

 EDOC 56.71 KB 03.07.2020 03.07.2020 4

Application

 DOCX 42.51 KB 03.07.2020 03.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 03.07.2020 03.07.2020 2

Acceptance-conveyance act

 DOCX 14.43 KB 03.07.2020 29.06.2020 1

Acceptance-conveyance act

 EDOC 28.97 KB 03.07.2020 29.06.2020 1

Amendments to the Articles of Association

 EDOC 24.14 KB 03.07.2020 29.06.2020 1

Articles of Association

 EDOC 23.62 KB 03.07.2020 29.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 03.07.2020 29.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.34 KB 03.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 03.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.76 KB 03.07.2020 29.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 21.2 KB 03.07.2020 29.06.2020 1

Shareholders’ register

EDOC 32.61 KB 03.07.2020 29.06.2020 2

Appraisal reports

 TIF 130.56 KB 06.07.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 27.04.2018 27.04.2018 2

Application

 PDF 186.02 KB 27.04.2018 19.04.2018 5

Application

 PDF 217.49 KB 27.04.2018 19.04.2018 5

Amendments to the Articles of Association

 PDF 87.29 KB 27.04.2018 09.03.2018 1

Articles of Association

 PDF 87.7 KB 27.04.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 PDF 60.66 KB 27.04.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 PDF 29.15 KB 27.04.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 32.18 KB 24.10.2017 25.08.2016 1

Application

 TIF 65.72 KB 24.10.2017 11.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 77.05 KB 07.10.2014 06.10.2014 2

Application

 TIF 235.34 KB 07.10.2014 30.09.2014 5

Protocols/decisions of a company/organisation

 TIF 52.09 KB 07.10.2014 30.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 108.01 KB 20.01.2014 17.01.2014 2

Registration certificates

 TIF 156.52 KB 20.01.2014 17.01.2014 1

Announcement regarding the legal address

 TIF 52.29 KB 20.01.2014 13.01.2014 1

Application

 TIF 1.09 MB 20.01.2014 13.01.2014 6

Bank statements or other document regarding the payment of the equity

TIF 44.1 KB 20.01.2014 13.01.2014 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