ROYAL SYSTEM, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROYAL SYSTEM" |
| Registration number, date | 40003873874, 14.11.2006 |
| VAT number | None (excluded 05.02.2014) Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2006 (registered payment 14.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "PALEKA" | Until 16.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Stacijas iela 44-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Stacijas iela 44-4 | Until 09.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZinojumsRoyalSystem2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (8.31 KB) | |
2008 |
Annual report | 06.10.2009 | TIF (431.47 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (220.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.6 KB | 10.01.2013 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 10.12 KB | 28.02.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 18.13 KB | 21.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 17.2 KB | 18.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 27.27 KB | 09.11.2007 | 06.11.2006 | 1 |
Memorandum of association |
TIF | 35.49 KB | 09.11.2007 | 06.11.2006 | 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 | 52.53 KB | 15.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 25.09.2014 | 24.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.98 KB | 19.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 18.03.2016 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.77 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.64 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 344.54 KB | 10.01.2013 | 06.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 38.68 KB | 10.01.2013 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.94 KB | 10.01.2013 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 28.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 121.35 KB | 28.02.2012 | 23.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 28.02.2012 | 21.02.2012 | 1 |
Purchase/lease agreement |
TIF | 45.36 KB | 28.02.2012 | 21.02.2012 | 2 |
Other documents |
TIF | 4.21 KB | 28.02.2012 | 16.02.2012 | 1 |
Other documents |
TIF | 5.33 KB | 28.02.2012 | 16.02.2012 | 1 |
Other documents |
TIF | 4.3 KB | 28.02.2012 | 16.02.2012 | 1 |
Other documents |
TIF | 5.68 KB | 28.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 21.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 82.42 KB | 21.06.2011 | 14.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.66 KB | 21.06.2011 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 18.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 73.43 KB | 18.05.2010 | 12.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 18.05.2010 | 12.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 18.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 22.12.2009 | 17.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 22.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 116.2 KB | 22.12.2009 | 09.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 22.12.2009 | 09.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.51 KB | 22.12.2009 | 04.09.2008 | 2 |
Other documents |
TIF | 10.01 KB | 07.11.2007 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 09.11.2007 | 14.11.2006 | 2 |
Registration certificates |
TIF | 78.27 KB | 09.11.2007 | 14.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 09.11.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.68 KB | 09.11.2007 | 08.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 09.11.2007 | 06.11.2006 | 1 |
Application |
TIF | 151.97 KB | 09.11.2007 | 06.11.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 09.11.2007 | 06.11.2006 | 2 |
Registration certificates |
TIF | 85 KB | 21.06.2011 | 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