Royal Service Academy, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 14.08.2018
Business form Limited Liability Company
Registered name SIA "Royal Service Academy"
Registration number, date 40103479719, 11.11.2011
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2014
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
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 Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Types of activities from statues Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Konsultēšana komercdarbībā un vadībzinībās
Tirgus un sabiedriskās domas izpēte
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
u.c. statūtos paredzētā darbība

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.08.2018
* 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 % 100 € 28 € 2 800 Latvia 05.12.2014 09.12.2014

Historical addresses

Rīga, Baznīcas iela 13 - 17 Until 21.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.11.2020  PDF (79.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.11.2020  PDF (80.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.11.2020  PDF (80.6 KB) €11.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 11.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.57 KB 12.12.2014 05.12.2014 1

Articles of Association

 TIF 183.9 KB 12.12.2014 05.12.2014 4

Shareholders’ register

TIF 53.5 KB 12.12.2014 05.12.2014 2

Articles of Association

 TIF 172.14 KB 15.11.2011 09.11.2011 3

Memorandum of Association

 TIF 46.19 KB 15.11.2011 09.11.2011 1

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 70.12 KB 14.08.2018 14.08.2018 2

Application

 DOCX 37.03 KB 14.08.2018 09.08.2018 1

Application

 EDOC 46.46 KB 14.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

 DOC 113 KB 29.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 113 KB 29.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 98.15 KB 29.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 26.09.2017 26.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 21.04.2017 21.04.2017 2

Application

 PDF 6.53 MB 18.04.2017 14.04.2017 24

Application

 PDF 6.53 MB 18.04.2017 14.04.2017 24

Application

 EDOC 6.24 MB 18.04.2017 14.04.2017 24

Confirmation or consent to legal address

 DOCX 84.83 KB 18.04.2017 14.04.2017 1

Confirmation or consent to legal address

 DOCX 84.83 KB 18.04.2017 14.04.2017 1

Confirmation or consent to legal address

 EDOC 65.08 KB 18.04.2017 14.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.8 KB 12.12.2014 09.12.2014 2

Application

 TIF 262.24 KB 12.12.2014 05.12.2014 4

Power of attorney, act of empowerment

 TIF 39.9 KB 12.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

 TIF 113.78 KB 12.12.2014 05.12.2014 3

Power of attorney, act of empowerment

 EDOC 42.64 KB 18.04.2017 11.11.2011 1

Power of attorney, act of empowerment

 PDF 27.38 KB 18.04.2017 11.11.2011 1

Power of attorney, act of empowerment

 PDF 27.38 KB 18.04.2017 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 71.27 KB 15.11.2011 11.11.2011 2

Registration certificates

 TIF 48.69 KB 15.11.2011 11.11.2011 1

Application

 TIF 358.29 KB 15.11.2011 10.11.2011 4

Announcement regarding the legal address

 TIF 16.17 KB 15.11.2011 09.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.52 KB 15.11.2011 09.11.2011 1

Confirmation or consent to legal address

 TIF 33.09 KB 15.11.2011 09.11.2011 1

Power of attorney, act of empowerment

 TIF 26 KB 15.11.2011 09.11.2011 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