Royal Timber, SIA
Limited Liability Company, Micro company
Place in branch
485 by turnover
306 by profit
195 by paid taxes
94 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 Timber |
| Registration number, date | 44103107786, 19.08.2016 |
| VAT number | LV44103107786 from 06.09.2016 Europe VAT register |
| Register, date | Commercial Register, 19.08.2016 |
| Legal address | Robežu iela 3 k-3 – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.64 | 6.52 | 0.88 |
| Personal income tax (thousands, €) | 1.74 | 1.61 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 7.84 | 6.75 | 0.77 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2016 |
* 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 |
66.67 % | 2 | € 1 | € 2 | Latvia | 28.11.2017 | 08.12.2017 |
Natural person |
33.33 % | 1 | € 1 | € 1 | Latvia | 19.08.2016 | 19.08.2016 |
Historical addresses
| Alojas nov., Aloja, Limbažu iela 1 | Until 06.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (81.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (314.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (252.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (252.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (78.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (250.46 KB) | €11.00 |
2016 |
Annual report | 19.08.2016 - 31.12.2016 | 02.05.2017 | PDF (596.71 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.11 KB | 08.12.2017 | 28.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 29.11.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 61.16 KB | 29.11.2017 | 28.11.2017 | 3 |
Articles of Association |
TIF | 13.05 KB | 24.10.2017 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 103.24 KB | 24.10.2017 | 25.02.2016 | 4 |
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 | 190.41 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 08.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.91 KB | 08.12.2017 | 28.11.2017 | 3 |
Application |
TIF | 178.04 KB | 29.11.2017 | 28.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 104.8 KB | 01.11.2017 | 31.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.73 KB | 19.08.2016 | 19.08.2016 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 19.08.2016 | 16.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.15 KB | 19.08.2016 | 16.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 24.10.2017 | 25.02.2016 | 1 |
Application |
TIF | 207.86 KB | 24.10.2017 | 25.02.2016 | 7 |
Gift agreement |
TIF | 52.04 KB | 24.10.2017 | 25.02.2016 | 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