Royal Trust, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
210 by profit
48 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Royal Trust, SIA
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
- Received COVID-19 downtime support (19.01.2022)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 270.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 199.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 428.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 289.34 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 |
79.97 KB | 28.08.2020 | 26.08.2020 | 1 | |
Shareholders’ register |
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 |
266.23 KB | 28.06.2018 | 26.06.2018 | 1 | |
Articles of Association |
266.23 KB | 28.06.2018 | 26.06.2018 | 1 | |
Amendments to the Articles of Association |
89.06 KB | 06.03.2018 | 01.03.2018 | 1 | |
Amendments to the Articles of Association |
89.06 KB | 06.03.2018 | 01.03.2018 | 1 | |
Articles of Association |
264.36 KB | 06.03.2018 | 01.03.2018 | 1 | |
Articles of Association |
264.36 KB | 06.03.2018 | 01.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
76.08 KB | 06.03.2018 | 01.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
76.08 KB | 06.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
80.71 KB | 06.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
80.71 KB | 06.03.2018 | 01.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
76.09 KB | 18.07.2016 | 15.07.2016 | 2 | |
Regulations for the increase/reduction of the equity |
76.09 KB | 18.07.2016 | 15.07.2016 | 2 | |
Shareholders’ register |
79.82 KB | 18.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
79.82 KB | 18.07.2016 | 15.07.2016 | 1 | |
Articles of Association |
265.22 KB | 18.07.2016 | 05.07.2016 | 1 | |
Articles of Association |
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 |
274.73 KB | 28.08.2020 | 26.08.2020 | 1 | |
Application |
EDOC | 278.48 KB | 28.08.2020 | 26.08.2020 | 1 |
Application |
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 |
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 |
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 |
274.1 KB | 28.06.2018 | 26.06.2018 | 2 | |
Application |
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 |
87.12 KB | 28.06.2018 | 26.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
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 |
302.14 KB | 06.03.2018 | 01.03.2018 | 5 | |
Application |
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 |
72.72 KB | 06.03.2018 | 01.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.72 KB | 06.03.2018 | 01.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
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 |
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 |
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 |
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 |
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 |
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 |
68.28 KB | 30.12.2016 | 22.12.2016 | 1 | |
Application |
185.01 KB | 22.12.2016 | 22.12.2016 | 5 | |
Application |
EDOC | 185.92 KB | 22.12.2016 | 22.12.2016 | 5 |
Application |
185.01 KB | 22.12.2016 | 22.12.2016 | 5 | |
Protocols/decisions of a company/organisation |
89 KB | 22.12.2016 | 22.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
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 |
271.51 KB | 18.07.2016 | 15.07.2016 | 2 | |
Application |
EDOC | 273.8 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
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 |
72.89 KB | 18.07.2016 | 15.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.89 KB | 18.07.2016 | 15.07.2016 | 1 | |
Power of attorney, act of empowerment |
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 |
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 |
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 |
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