ROYAL-TEC, SIA
Limited Liability Company, Micro company
Place in branch
282 by turnover
125 by paid taxes
40 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 | SIA "ROYAL-TEC" |
Registration number, date | 40003198547, 27.05.1994 |
VAT number | LV40003198547 from 16.05.1995 Europe VAT register |
Register, date | Commercial Register, 07.05.2004 |
Legal address | Krišjāņa Valdemāra iela 103 – 50, Rīga, LV-1013 Check address owners |
Fixed capital | 124 190 EUR, registered payment 18.08.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROYAL-TEC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.46 | 21.16 | 39.64 |
Personal income tax (thousands, €) | 0.13 | 3.9 | 3.66 |
Statutory social insurance contributions (thousands, €) | 2.58 | 7.84 | 11.25 |
Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
---|---|
Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2016 |
* 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 % | 124 190 | € 1 | € 124 190 | Latvia | 17.08.2021 | 18.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Royal-Tec", SIA
Krišjāņa Valdemāra 103, Rīga LV-1013 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
Sabiedrība ar ierobežotu atbildību "ROYAL-TEC" | Until 07.05.2004 | 20 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums "ROYAL-TEC" | Until 20.11.1997 | 27 years ago |
Historical addresses
Rīga, Skolas iela 24 | Until 07.05.2004 | 20 years ago |
---|---|---|
Rīga, Tērbatas iela 72 | Until 27.10.2006 | 18 years ago |
Rīga, Cēsu iela 31 k-3 | Until 17.10.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (152.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (173.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (171.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (234.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad. pazi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad.paz.Royal tec 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad bas pazi ojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 4.lapa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2lapa | |||||
2013 |
Annual report | 16.05.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 07.10.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 20.08.2012 | TIF (1.01 MB) | ||
2010 |
Annual report | 25.07.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (997.36 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1013.33 KB) | ||
2007 |
Annual report | 27.10.2010 | TIF (690.04 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (616.66 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (809.39 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
105.51 KB | 18.08.2021 | 17.08.2021 | 1 | |
Amendments to the Articles of Association |
105.51 KB | 18.08.2021 | 17.08.2021 | 1 | |
Articles of Association |
101.6 KB | 18.08.2021 | 17.08.2021 | 1 | |
Articles of Association |
101.6 KB | 18.08.2021 | 17.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
137.16 KB | 18.08.2021 | 17.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
137.16 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.87 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.37 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.87 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.37 KB | 18.08.2021 | 17.08.2021 | 1 | |
Amendments to the Articles of Association |
99.05 KB | 22.07.2021 | 16.07.2021 | 1 | |
Articles of Association |
95.86 KB | 22.07.2021 | 13.07.2021 | 1 | |
Shareholders’ register |
162.02 KB | 22.07.2021 | 09.07.2021 | 1 | |
Amendments to the Articles of Association |
139.59 KB | 21.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
134.66 KB | 21.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
139.82 KB | 21.06.2016 | 21.06.2016 | 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 |
RTF | 189.12 KB | 18.08.2021 | 18.08.2021 | 2 |
Acceptance-conveyance act |
98.08 KB | 18.08.2021 | 17.08.2021 | 1 | |
Acceptance-conveyance act |
98.08 KB | 18.08.2021 | 17.08.2021 | 1 | |
Amendments to the Articles of Association |
105.51 KB | 18.08.2021 | 17.08.2021 | 1 | |
Amendments to the Articles of Association |
105.51 KB | 18.08.2021 | 17.08.2021 | 1 | |
Articles of Association |
101.6 KB | 18.08.2021 | 17.08.2021 | 1 | |
Articles of Association |
101.6 KB | 18.08.2021 | 17.08.2021 | 1 | |
Application |
280.79 KB | 18.08.2021 | 17.08.2021 | 3 | |
Application |
280.79 KB | 18.08.2021 | 17.08.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
100.4 KB | 18.08.2021 | 17.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.4 KB | 18.08.2021 | 17.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
102.76 KB | 18.08.2021 | 17.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
102.76 KB | 18.08.2021 | 17.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
137.16 KB | 18.08.2021 | 17.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
137.16 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.87 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.37 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.87 KB | 18.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
150.37 KB | 18.08.2021 | 17.08.2021 | 1 | |
Appraisal reports |
108.14 KB | 18.08.2021 | 16.08.2021 | 2 | |
Appraisal reports |
108.14 KB | 18.08.2021 | 16.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.07.2021 | 22.07.2021 | 2 |
Amendments to the Articles of Association |
128.94 KB | 22.07.2021 | 16.07.2021 | 1 | |
Application |
290.97 KB | 22.07.2021 | 16.07.2021 | 3 | |
Application |
298.75 KB | 22.07.2021 | 16.07.2021 | 3 | |
Articles of Association |
125.75 KB | 22.07.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.98 KB | 22.07.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.35 KB | 22.07.2021 | 13.07.2021 | 1 | |
Shareholders’ register |
220.37 KB | 22.07.2021 | 09.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 17.10.2016 | 17.10.2016 | 2 |
Announcement regarding the legal address |
136.76 KB | 12.10.2016 | 12.10.2016 | 1 | |
Announcement regarding the legal address |
168.92 KB | 12.10.2016 | 12.10.2016 | 1 | |
Application |
6.54 MB | 12.10.2016 | 12.10.2016 | 24 | |
Confirmation or consent to legal address |
111.18 KB | 12.10.2016 | 12.10.2016 | 1 | |
Confirmation or consent to legal address |
79.21 KB | 12.10.2016 | 12.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 25.08.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.08.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 25.08.2016 | 07.07.2016 | 2 |
Consent of a member of the Board / executive director |
110.91 KB | 29.08.2016 | 21.06.2016 | 1 | |
Consent of a member of the Board / executive director |
112.61 KB | 29.08.2016 | 21.06.2016 | 1 | |
Consent of a member of the Board / executive director |
78.97 KB | 29.08.2016 | 21.06.2016 | 1 | |
Consent of a member of the Board / executive director |
80.62 KB | 29.08.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
211.84 KB | 21.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
206.98 KB | 21.06.2016 | 21.06.2016 | 1 | |
Application |
361.37 KB | 21.06.2016 | 21.06.2016 | 3 | |
Application |
288.72 KB | 21.06.2016 | 21.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
246.64 KB | 21.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
174.16 KB | 21.06.2016 | 21.06.2016 | 2 | |
Shareholders’ register |
212.46 KB | 21.06.2016 | 21.06.2016 | 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
Connected articles
Date | Source | Title |
---|---|---|
02.03.2020 |
ZL | Royal-Tec. Ventilācijas sistēmas, dekoratīvie elementi, gaisa aizkari |