Royal Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.09.2022
Business form Limited Liability Company
Registered name SIA "Royal Solutions"
Registration number, date 40103642900, 28.02.2013
VAT number None (excluded 21.10.2014) Europe VAT register
Register, date Commercial Register, 28.02.2013
Legal address Engures iela 5 – 23, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR , registered 26.02.2019 (registered payment 26.02.2019: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Jūrmala, Engures iela 9 - 47 Until 26.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 13.08.2019  PDF (75.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2019  PDF (79.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.02.2019  PDF (79.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2019  ZIP €8.00
Annual report 2015 PDF
vadibas zin ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsamatnieks ODT

2013

Annual report 28.02.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 59.78 KB 27.08.2020 17.07.2020 1

Shareholders’ register

TIF 69.65 KB 13.02.2019 08.02.2019 2

Amendments to the Articles of Association

TIF 8.53 KB 25.02.2019 07.02.2019 1

Articles of Association

TIF 34.38 KB 25.02.2019 07.02.2019 2

Shareholders’ register

TIF 39.27 KB 25.02.2019 07.02.2019 2

Articles of Association

TIF 12.2 KB 12.03.2013 25.02.2013 1

Memorandum of Association

TIF 20.9 KB 12.03.2013 25.02.2013 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 95.91 KB 12.09.2022 12.09.2022 2

State Revenue Service decisions/letters/statements

DOC 131.5 KB 07.07.2022 06.07.2022 1

State Revenue Service decisions/letters/statements

DOC 131.5 KB 07.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 04.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 04.01.2022 04.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.74 KB 04.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

RTF 191.97 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 27.08.2020 27.08.2020 2

Application

ASICE 63.76 KB 27.08.2020 23.07.2020 4

Application

DOCX 47.91 KB 27.08.2020 23.07.2020 4

Protocols/decisions of a company/organisation

ASICE 79.62 KB 27.08.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 68.98 KB 27.08.2020 17.07.2020 1

Shareholders’ register

ASICE 68.81 KB 27.08.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 26.02.2019 26.02.2019 2

Announcement regarding the legal address

TIF 9.78 KB 13.02.2019 08.02.2019 1

Application

TIF 362.94 KB 13.02.2019 08.02.2019 6

Protocols/decisions of a company/organisation

TIF 36.24 KB 13.02.2019 08.02.2019 2

Application

TIF 211.57 KB 25.02.2019 07.02.2019 3

Protocols/decisions of a company/organisation

TIF 33.32 KB 25.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

TIF 37.44 KB 12.03.2013 28.02.2013 2

Registration certificates

TIF 19.93 KB 12.03.2013 28.02.2013 1

Announcement regarding the legal address

TIF 7.92 KB 12.03.2013 25.02.2013 1

Application

TIF 202.61 KB 12.03.2013 25.02.2013 4
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