ROYAL-TEC, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
125 by paid taxes
40 by employees

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

Important facts

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

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

Apply information changes

ML

"Royal-Tec", SIA

Krišjāņa Valdemāra 103, Rīga LV-1013 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.royaltec.lv

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 PDF
Vad. pazi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.paz.Royal tec 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas pazi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 4.lapa PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2lapa PDF

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

PDF 105.51 KB 18.08.2021 17.08.2021 1

Amendments to the Articles of Association

PDF 105.51 KB 18.08.2021 17.08.2021 1

Articles of Association

PDF 101.6 KB 18.08.2021 17.08.2021 1

Articles of Association

PDF 101.6 KB 18.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

PDF 137.16 KB 18.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

PDF 137.16 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.87 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.37 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.87 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.37 KB 18.08.2021 17.08.2021 1

Amendments to the Articles of Association

PDF 99.05 KB 22.07.2021 16.07.2021 1

Articles of Association

PDF 95.86 KB 22.07.2021 13.07.2021 1

Shareholders’ register

PDF 162.02 KB 22.07.2021 09.07.2021 1

Amendments to the Articles of Association

PDF 139.59 KB 21.06.2016 21.06.2016 2

Articles of Association

PDF 134.66 KB 21.06.2016 21.06.2016 1

Shareholders’ register

PDF 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

PDF 98.08 KB 18.08.2021 17.08.2021 1

Acceptance-conveyance act

PDF 98.08 KB 18.08.2021 17.08.2021 1

Amendments to the Articles of Association

PDF 105.51 KB 18.08.2021 17.08.2021 1

Amendments to the Articles of Association

PDF 105.51 KB 18.08.2021 17.08.2021 1

Articles of Association

PDF 101.6 KB 18.08.2021 17.08.2021 1

Articles of Association

PDF 101.6 KB 18.08.2021 17.08.2021 1

Application

PDF 280.79 KB 18.08.2021 17.08.2021 3

Application

PDF 280.79 KB 18.08.2021 17.08.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 100.4 KB 18.08.2021 17.08.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 100.4 KB 18.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

PDF 102.76 KB 18.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

PDF 102.76 KB 18.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

PDF 137.16 KB 18.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

PDF 137.16 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.87 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.37 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.87 KB 18.08.2021 17.08.2021 1

Shareholders’ register

PDF 150.37 KB 18.08.2021 17.08.2021 1

Appraisal reports

PDF 108.14 KB 18.08.2021 16.08.2021 2

Appraisal reports

PDF 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

PDF 128.94 KB 22.07.2021 16.07.2021 1

Application

PDF 290.97 KB 22.07.2021 16.07.2021 3

Application

PDF 298.75 KB 22.07.2021 16.07.2021 3

Articles of Association

PDF 125.75 KB 22.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

PDF 103.98 KB 22.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

PDF 133.35 KB 22.07.2021 13.07.2021 1

Shareholders’ register

PDF 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

PDF 136.76 KB 12.10.2016 12.10.2016 1

Announcement regarding the legal address

PDF 168.92 KB 12.10.2016 12.10.2016 1

Application

PDF 6.54 MB 12.10.2016 12.10.2016 24

Confirmation or consent to legal address

PDF 111.18 KB 12.10.2016 12.10.2016 1

Confirmation or consent to legal address

PDF 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

PDF 110.91 KB 29.08.2016 21.06.2016 1

Consent of a member of the Board / executive director

PDF 112.61 KB 29.08.2016 21.06.2016 1

Consent of a member of the Board / executive director

PDF 78.97 KB 29.08.2016 21.06.2016 1

Consent of a member of the Board / executive director

PDF 80.62 KB 29.08.2016 21.06.2016 1

Amendments to the Articles of Association

PDF 211.84 KB 21.06.2016 21.06.2016 2

Articles of Association

PDF 206.98 KB 21.06.2016 21.06.2016 1

Application

PDF 361.37 KB 21.06.2016 21.06.2016 3

Application

PDF 288.72 KB 21.06.2016 21.06.2016 3

Protocols/decisions of a company/organisation

PDF 246.64 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 174.16 KB 21.06.2016 21.06.2016 2

Shareholders’ register

PDF 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

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