ROYAL REED, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
10 by profit
25 by paid taxes
17 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 REED" |
| Registration number, date | 42103054387, 22.03.2011 |
| VAT number | LV42103054387 from 20.09.2011 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | "Māja Nr. 8" – 6, Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 20 874 EUR, registered payment 26.05.2016 |
| 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
- Has contacts
- 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, €) | 18.14 | 16.07 | -3.47 |
| Personal income tax (thousands, €) | 8.59 | 3.98 | 5.11 |
| Statutory social insurance contributions (thousands, €) | 19.64 | 6.86 | 10.51 |
| Average employees count | 6 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Palīgdarbības pēc ražas novākšanas (01.63) |
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2011 |
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. | 22.03.2011 |
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. | 22.03.2011 |
* 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 |
33.33 % | 49 | € 142 | € 6 958 | Latvia | 29.02.2016 | 26.05.2016 |
Natural person |
33.33 % | 49 | € 142 | € 6 958 | Latvia | 29.02.2016 | 26.05.2016 |
Natural person |
33.33 % | 49 | € 142 | € 6 958 | Latvia | 29.02.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Royal Reed", SIA
"Māja Nr. 8", Rucava, Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Rucavas nov., Rucavas pag., Rucava, "Māja Nr. 8" - 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (891.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (170.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (685.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (745.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinoj 2019 Royal reed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols royal reed 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols Royal reed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (325.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 23.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.45 KB | 27.05.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 22.95 KB | 27.05.2016 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 195.81 KB | 27.05.2016 | 29.02.2016 | 3 |
Articles of Association |
TIF | 21.65 KB | 22.03.2011 | 15.03.2011 | 1 |
Memorandum of association |
TIF | 60.08 KB | 22.03.2011 | 15.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 27.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 194.9 KB | 27.05.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 27.05.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 22.03.2011 | 22.03.2011 | 2 |
Registration certificates |
TIF | 69.48 KB | 22.03.2011 | 22.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 22.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 286.33 KB | 22.03.2011 | 15.03.2011 | 7 |
Appraisal reports |
TIF | 67.86 KB | 22.03.2011 | 10.03.2011 | 2 |
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