Royal VR, SIA

Limited Liability Company, Micro company
Place in branch
943 by turnover
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Royal VR"
Registration number, date 41203046387, 16.01.2013
VAT number LV41203046387 from 23.01.2013 Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Draudzības iela 10, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 1 414 EUR, registered payment 12.12.2017
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, €) 0.38 1.58 -0.56
Personal income tax (thousands, €) 0.16 0.81 0.13
Statutory social insurance contributions (thousands, €) 0.26 2.66 0.22
Average employees count 0 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
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   16.01.2013
* 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 € 14 € 1 414 Latvia 08.12.2017 12.12.2017

Apply information changes

"Royal VR", SIA

"Ausekļi", Cīruļi, Valdgales pagasts, Talsu nov., LV-3253 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "Little Workers" Until 12.12.2017 8 years ago

Historical addresses

Talsu nov., Valdgales pag., Cīruļi, "Ausekļi" Until 12.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (169.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (169.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (169.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (763.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (767.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojuma neisniegsanas pamatojums DOCX

2013

 Annual report 16.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.5 KB 08.12.2017 08.12.2017 1

Articles of Association

 TIF 37.45 KB 08.12.2017 08.12.2017 2

Shareholders’ register

TIF 66.71 KB 08.12.2017 08.12.2017 2

Articles of Association

 TIF 9.63 KB 01.02.2013 11.01.2013 1

Memorandum of Association

 TIF 13.59 KB 01.02.2013 11.01.2013 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 189.18 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 12.12.2017 12.12.2017 2

Application

 TIF 243.88 KB 08.12.2017 08.12.2017 6

Protocols/decisions of a company/organisation

 TIF 64.49 KB 08.12.2017 08.12.2017 3

Confirmation or consent to legal address

 TIF 9.34 KB 08.12.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 25.84 KB 01.02.2013 16.01.2013 1

Registration certificates

 TIF 36.33 KB 01.02.2013 16.01.2013 1

Announcement regarding the legal address

 TIF 6.21 KB 01.02.2013 11.01.2013 1

Application

 TIF 155.76 KB 01.02.2013 11.01.2013 5

Bank statements or other document regarding the payment of the equity

TIF 9.23 KB 01.02.2013 11.01.2013 1

Confirmation or consent to legal address

 TIF 5.11 KB 01.02.2013 11.01.2013 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