Royal Roses Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Royal Roses Riga"
Registration number, date 40203125156, 15.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2018
Legal address Salnas iela 21 – 115, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 15.02.2018
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, €) 0.05 -0.1 0.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.15 0.15
Average employees count 0 0 1
Received COVID-19 downtime support 15.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.0
 Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.0
 Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2022
Latvia Latvia

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   01.07.2022
* 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 % 1 € 1 € 1 14.06.2022 01.07.2022

Apply information changes

"Royal Roses Riga", SIA

Salnas 21-115, Rīga, LV-1021 Check address owners

Ziedu tirdzniecība, floristika

https://royalroses.lv/

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Lemums RRR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
RRR Vad z 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums RRR 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RRR 2019 PDF

2018

 Annual report 15.02.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
008 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44.5 KB 01.07.2022 28.06.2022 1

Shareholders’ register

DOC 44.5 KB 01.07.2022 28.06.2022 1

Shareholders’ register

DOC 45 KB 21.05.2021 14.05.2021 1

Articles of Association

 TIF 17.3 KB 13.02.2018 12.02.2018 1

Memorandum of Association

 TIF 41.26 KB 13.02.2018 12.02.2018 1

Shareholders’ register

TIF 42.53 KB 13.02.2018 12.02.2018 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

 EDOC 62.48 KB 01.07.2022 01.07.2022 2

Application

 DOC 124 KB 01.07.2022 28.06.2022 1

Application

 DOC 124 KB 01.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

 DOC 39 KB 01.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

 DOC 39 KB 01.07.2022 28.06.2022 1

Shareholders’ register

EDOC 29.3 KB 01.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 21.05.2021 21.05.2021 2

Application

 EDOC 32.59 KB 21.05.2021 14.05.2021 1

Application

 DOC 138 KB 21.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 21.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.55 KB 21.05.2021 14.05.2021 1

Shareholders’ register

EDOC 26.14 KB 21.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.25 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 15.02.2018 15.02.2018 2

Announcement regarding the legal address

 TIF 13.73 KB 13.02.2018 12.02.2018 1

Application

 TIF 353.38 KB 13.02.2018 12.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 46.29 KB 13.02.2018 12.02.2018 1

Confirmation or consent to legal address

 TIF 10.1 KB 13.02.2018 12.02.2018 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