ROYAL SYSTEM, SIA

Limited Liability Company

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

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