ROYAL SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
749 by turnover
339 by profit
154 by paid taxes
35 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 SERVISS" |
| Registration number, date | 40103589559, 25.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Kvēles iela 25 – 25, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROYAL SERVISS, SIA
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
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 2.22 | 2.21 | 7.17 |
| Personal income tax (thousands, €) | 0.12 | 0.16 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 2.05 | 0.85 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 338.71 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 25.09.2012 |
* 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 % | 3 | € 1 | € 3 | Latvia | 09.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pines Cafe" | Until 30.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Druvienas iela 18 - 1 | Until 19.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-4 - 25 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 25.09.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.18 KB | 21.12.2016 | 09.12.2016 | 1 |
Articles of Association |
TIF | 62.4 KB | 21.12.2016 | 09.12.2016 | 3 |
Shareholders’ register |
TIF | 61.5 KB | 21.12.2016 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 14.07.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 40.44 KB | 14.07.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 73.11 KB | 14.07.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 19.12 KB | 01.10.2012 | 12.09.2012 | 2 |
Memorandum of association |
TIF | 37.28 KB | 01.10.2012 | 12.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.83 KB | 02.03.2023 | 02.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.81 KB | 03.02.2023 | 03.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 152.48 KB | 21.12.2016 | 14.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 21.12.2016 | 09.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 21.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 21.12.2016 | 09.12.2016 | 3 |
Announcement regarding the legal address |
TIF | 13.85 KB | 21.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 14.07.2015 | 30.06.2015 | 2 |
Registration certificates |
TIF | 16.06 KB | 14.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 144.78 KB | 14.07.2015 | 26.06.2015 | 4 |
Application |
TIF | 169.09 KB | 14.07.2015 | 24.02.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 31.34 KB | 14.07.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 14.07.2015 | 20.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 01.10.2012 | 25.09.2012 | 1 |
Registration certificates |
TIF | 18.63 KB | 01.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 215.97 KB | 01.10.2012 | 14.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.8 KB | 01.10.2012 | 12.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 01.10.2012 | 12.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.84 KB | 01.10.2012 | 12.09.2012 | 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