Royal Trust, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
137 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Royal Trust"
Registration number, date 40103989162, 28.04.2016
VAT number LV40103989162 from 21.05.2016 Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Zaubes iela 1 – 2, Rīga, LV-1013 Check address owners
Fixed capital 100 000 EUR, registered payment 27.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 542.69 0.00 0.00 0.00 16.07.2024
14.05.2024 317.96 0.00 0.00 0.00 14.05.2024
22.04.2024 386.20 0.00 0.00 0.00 22.04.2024
16.05.2023 432.75 0.00 0.00 0.00 16.05.2023
19.04.2023 517.81 0.00 0.00 0.00 19.04.2023
27.03.2023 190.84 0.00 0.00 0.00 27.03.2023
14.11.2022 172.40 0.00 0.00 0.00 14.11.2022
10.10.2022 179.52 0.00 0.00 0.00 10.10.2022
27.09.2022 178.13 0.00 0.00 0.00 27.09.2022
25.05.2022 182.25 0.00 0.00 0.00 25.05.2022
07.06.2020 803.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 112.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 292.81 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 362.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 310.18 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 237.36 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 375.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 666.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 830.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 919.87 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 015.49 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 496.21 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 666.94 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 752.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 804.83 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 591.21 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 882.48 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 379.81 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 315.89 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 070.21 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 247.71 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 377.89 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 468.75 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 420.93 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 519.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 561.52 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 017.32 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 772.37 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 032.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 851.21 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 172.61 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 1 008.00 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 2 015.98 0.00 0.00 0.00 17.07.2017 14:02

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, €) -7.48 -18.27 1.43
Personal income tax (thousands, €) 0.14 -0.37 2.02
Statutory social insurance contributions (thousands, €) 2.75 2.05 3.17
Average employees count 1 1 1
Received COVID-19 downtime support 19.01.2022, 244.57 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
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   18.05.2017
* 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 % 1 000 € 100 € 100 000 Latvia 26.08.2020 27.08.2020

Apply information changes

ML

"Royal Trust", SIA

Zaubes 1, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.royaltrust.eu/

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (306.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (348.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (358.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (347.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (93.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (140.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.71 MB) €11.00

2016

Annual report 28.04.2016 - 31.12.2016 02.03.2017  PDF (192.41 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.97 KB 28.08.2020 26.08.2020 1

Shareholders’ register

PDF 79.97 KB 28.08.2020 26.08.2020 1

Shareholders’ register

TIF 103.75 KB 22.08.2018 14.08.2018 2

Shareholders’ register

TIF 91.17 KB 22.08.2018 14.08.2018 2

Articles of Association

PDF 266.23 KB 28.06.2018 26.06.2018 1

Articles of Association

PDF 266.23 KB 28.06.2018 26.06.2018 1

Amendments to the Articles of Association

PDF 89.06 KB 06.03.2018 01.03.2018 1

Amendments to the Articles of Association

PDF 89.06 KB 06.03.2018 01.03.2018 1

Articles of Association

PDF 264.36 KB 06.03.2018 01.03.2018 1

Articles of Association

PDF 264.36 KB 06.03.2018 01.03.2018 1

Regulations for the increase/reduction of the equity

PDF 76.08 KB 06.03.2018 01.03.2018 1

Regulations for the increase/reduction of the equity

PDF 76.08 KB 06.03.2018 01.03.2018 1

Shareholders’ register

PDF 80.71 KB 06.03.2018 01.03.2018 1

Shareholders’ register

PDF 80.71 KB 06.03.2018 01.03.2018 1

Regulations for the increase/reduction of the equity

PDF 76.09 KB 18.07.2016 15.07.2016 2

Regulations for the increase/reduction of the equity

PDF 76.09 KB 18.07.2016 15.07.2016 2

Shareholders’ register

PDF 79.82 KB 18.07.2016 15.07.2016 1

Shareholders’ register

PDF 79.82 KB 18.07.2016 15.07.2016 1

Articles of Association

PDF 265.22 KB 18.07.2016 05.07.2016 1

Articles of Association

PDF 265.22 KB 18.07.2016 05.07.2016 1

Shareholders’ register

DOC 32 KB 27.04.2016 27.04.2016 1

Shareholders’ register

DOC 32 KB 27.04.2016 27.04.2016 1

Articles of Association

DOC 25.5 KB 20.04.2016 20.04.2016 1

Articles of Association

DOC 25.5 KB 20.04.2016 20.04.2016 1

Memorandum of Association

DOC 29 KB 20.04.2016 20.04.2016 1

Memorandum of Association

DOC 29 KB 20.04.2016 20.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 348.63 KB 10.03.2021 10.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.58 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

RTF 188.86 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 28.08.2020 28.08.2020 2

Application

PDF 274.73 KB 28.08.2020 26.08.2020 1

Application

EDOC 278.48 KB 28.08.2020 26.08.2020 1

Application

PDF 274.73 KB 28.08.2020 26.08.2020 1

Shareholders’ register

EDOC 93.17 KB 28.08.2020 26.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 381.85 KB 13.05.2019 13.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 375.79 KB 13.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

RTF 196.97 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 08.05.2019 08.05.2019 2

Orders/request/cover notes of court bailiffs

PDF 383.17 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 377.21 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.08.2018 24.08.2018 2

Application

TIF 388.21 KB 22.08.2018 14.08.2018 7

Power of attorney, act of empowerment

TIF 24.03 KB 22.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

RTF 188.61 KB 28.06.2018 28.06.2018 1

Articles of Association

EDOC 273.54 KB 28.06.2018 26.06.2018 1

Application

EDOC 277.83 KB 28.06.2018 26.06.2018 2

Application

PDF 274.1 KB 28.06.2018 26.06.2018 2

Application

PDF 274.1 KB 28.06.2018 26.06.2018 2

Protocols/decisions of a company/organisation

EDOC 99.92 KB 28.06.2018 26.06.2018 1

Protocols/decisions of a company/organisation

PDF 87.12 KB 28.06.2018 26.06.2018 1

Protocols/decisions of a company/organisation

PDF 87.12 KB 28.06.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 06.03.2018 06.03.2018 2

Amendments to the Articles of Association

EDOC 99.97 KB 06.03.2018 01.03.2018 1

Articles of Association

EDOC 269.51 KB 06.03.2018 01.03.2018 1

Application

PDF 302.14 KB 06.03.2018 01.03.2018 5

Application

PDF 302.14 KB 06.03.2018 01.03.2018 5

Application

EDOC 298.02 KB 06.03.2018 01.03.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 84.08 KB 06.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 72.72 KB 06.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 72.72 KB 06.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

PDF 89.06 KB 06.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

EDOC 99.97 KB 06.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

PDF 89.06 KB 06.03.2018 01.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 87.1 KB 06.03.2018 01.03.2018 1

Shareholders’ register

EDOC 91.92 KB 06.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 18.05.2017 18.05.2017 2

Application

PDF 185.33 KB 18.05.2017 16.05.2017 5

Application

EDOC 185.91 KB 18.05.2017 16.05.2017 5

Power of attorney, act of empowerment

EDOC 79.22 KB 18.05.2017 16.05.2017 1

Power of attorney, act of empowerment

PDF 67.47 KB 18.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

EDOC 100.58 KB 18.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

PDF 89.66 KB 18.05.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.85 KB 28.12.2016 28.12.2016 2

Power of attorney, act of empowerment

PDF 68.28 KB 30.12.2016 22.12.2016 1

Power of attorney, act of empowerment

EDOC 80.2 KB 30.12.2016 22.12.2016 1

Power of attorney, act of empowerment

PDF 68.28 KB 30.12.2016 22.12.2016 1

Application

PDF 185.01 KB 22.12.2016 22.12.2016 5

Application

EDOC 185.92 KB 22.12.2016 22.12.2016 5

Application

PDF 185.01 KB 22.12.2016 22.12.2016 5

Protocols/decisions of a company/organisation

PDF 89 KB 22.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

PDF 89 KB 22.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

EDOC 99.94 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 31.10.2016 21.10.2016 2

Application

TIF 194.29 KB 31.10.2016 30.09.2016 4

Power of attorney, act of empowerment

TIF 26.75 KB 31.10.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 20.07.2016 20.07.2016 2

Application

PDF 271.51 KB 18.07.2016 15.07.2016 2

Application

EDOC 273.8 KB 18.07.2016 15.07.2016 2

Application

PDF 271.51 KB 18.07.2016 15.07.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 84.25 KB 18.07.2016 15.07.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 72.89 KB 18.07.2016 15.07.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 72.89 KB 18.07.2016 15.07.2016 1

Power of attorney, act of empowerment

PDF 68.15 KB 18.07.2016 15.07.2016 1

Power of attorney, act of empowerment

EDOC 79.74 KB 18.07.2016 15.07.2016 1

Power of attorney, act of empowerment

PDF 68.15 KB 18.07.2016 15.07.2016 1

Regulations for the increase/reduction of the equity

EDOC 86.89 KB 18.07.2016 15.07.2016 2

Shareholders’ register

EDOC 90.88 KB 18.07.2016 15.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 60.21 KB 21.07.2016 05.07.2016 1

Articles of Association

EDOC 270.45 KB 18.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

PDF 89.39 KB 18.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

EDOC 100 KB 18.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

PDF 89.39 KB 18.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 28.04.2016 28.04.2016 2

Announcement regarding the legal address

DOC 24 KB 27.04.2016 27.04.2016 1

Announcement regarding the legal address

DOC 24 KB 27.04.2016 27.04.2016 1

Announcement regarding the legal address

EDOC 21.95 KB 27.04.2016 27.04.2016 1

Application

EDOC 28.66 KB 27.04.2016 27.04.2016 2

Application

DOC 65.5 KB 27.04.2016 27.04.2016 2

Application

DOC 65.5 KB 27.04.2016 27.04.2016 2

Shareholders’ register

EDOC 23.29 KB 27.04.2016 27.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.54 KB 05.05.2016 20.04.2016 1

Confirmation or consent to legal address

TIF 14.49 KB 05.05.2016 20.04.2016 1

Articles of Association

EDOC 22.69 KB 20.04.2016 20.04.2016 1

Memorandum of Association

EDOC 23.66 KB 20.04.2016 20.04.2016 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