ROYAL TRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 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 | Sabiedrība ar ierobežotu atbildību "ROYAL TRANS" |
| Registration number, date | 40003919008, 26.04.2007 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Saules iela 5, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.7 | 0.16 | 0.07 |
| Personal income tax (thousands, €) | 0.65 | 0.11 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
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 | 13.02.2012 |
* 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 % | 101 | € 28 | € 2 828 | 11.05.2015 | 19.05.2015 |
Historical addresses
| Rīgas rajons, Vangaži, Saules iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Saules iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Royal Trans zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rojal Trans vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Royals Trans | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 26.05.2012 | TIF (310.72 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 26.07.2011 | TIF (346.66 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (347.49 KB) | ||
2008 |
Annual report | 28.09.2009 | TIF (313.18 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (397.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.05 KB | 15.02.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 29.06.2009 | 12.06.2009 | 1 |
Articles of Association |
TIF | 76.62 KB | 16.07.2008 | 27.06.2008 | 1 |
Shareholders’ register |
TIF | 55.74 KB | 16.07.2008 | 27.06.2008 | 1 |
Articles of Association |
TIF | 20.5 KB | 02.05.2007 | 20.04.2007 | 1 |
Memorandum of association |
TIF | 48.95 KB | 02.05.2007 | 20.04.2007 | 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 |
EDOC | 73.84 KB | 19.05.2015 | 19.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.84 KB | 14.05.2015 | 14.05.2015 | 1 |
Application |
EDOC | 34.82 KB | 14.05.2015 | 14.05.2015 | 2 |
Articles of Association |
EDOC | 30.37 KB | 14.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.65 KB | 14.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 14.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 15.02.2012 | 13.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.45 KB | 15.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 117.02 KB | 15.02.2012 | 11.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 15.02.2012 | 10.01.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 16.37 KB | 15.02.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 10.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 167.57 KB | 10.05.2010 | 28.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 10.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 29.06.2009 | 27.06.2009 | 1 |
Other documents |
TIF | 52.72 KB | 29.06.2009 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 29.06.2009 | 17.06.2009 | 1 |
Application |
TIF | 111.36 KB | 29.06.2009 | 12.06.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 16.89 KB | 29.06.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.92 KB | 16.07.2008 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 410.76 KB | 16.07.2008 | 07.07.2008 | 3 |
Application |
TIF | 341.16 KB | 16.07.2008 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 225.32 KB | 16.07.2008 | 27.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 38.83 KB | 16.07.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 02.05.2007 | 26.04.2007 | 1 |
Registration certificates |
TIF | 20.46 KB | 02.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 234.47 KB | 02.05.2007 | 23.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 02.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 02.05.2007 | 23.04.2007 | 2 |
Sample report |
TIF | 19.2 KB | 02.05.2007 | 23.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 02.05.2007 | 20.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 02.05.2007 | 19.04.2007 | 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