royaldecor, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 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 "royaldecor" |
| Registration number, date | 50203425771, 12.09.2022 |
| VAT number | LV50203425771 from 13.12.2022 Europe VAT register |
| Register, date | Commercial Register, 12.09.2022 |
| Legal address | Vestienas iela 2P, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 12.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.36 | 0 |
| Personal income tax (thousands, €) | 0.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2024 | 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 | 31.07.2024 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 26.07.2024 | 31.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"royaldecor", SIA
Dzilnuciems, Parka aleja 8, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "Formbeton" | Until 01.03.2023 | last year |
|---|---|---|
| SIA "3N Royal Decor" | Until 09.01.2023 | last year |
Historical addresses
| Rīga, Gramzdas iela 82 - 61 | Until 01.03.2023 | last year |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, Parka aleja 8 | Until 31.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 12.09.2022 - 31.12.2022 | 05.02.2023 | PDF (168.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.04 KB | 31.07.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.39 KB | 22.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 30.52 KB | 21.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 38.19 KB | 01.03.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.72 KB | 01.03.2023 | 23.02.2023 | 1 |
Articles of Association |
EDOC | 38.26 KB | 09.01.2023 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 41.54 KB | 09.01.2023 | 23.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 05.09.2022 | 04.09.2022 | 1 |
Articles of Association |
DOCX | 49.66 KB | 05.09.2022 | 30.08.2022 | 1 |
Memorandum of association |
DOCX | 30.53 KB | 05.09.2022 | 25.08.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.64 KB | 31.07.2024 | 31.07.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 31.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 62.31 KB | 22.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 51.3 KB | 21.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 65.77 KB | 01.03.2023 | 01.03.2023 | 9 |
Application |
EDOC | 65.24 KB | 01.03.2023 | 01.03.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 01.03.2023 | 23.02.2023 | 1 |
Application |
EDOC | 70.1 KB | 09.01.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 09.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 55.77 KB | 12.09.2022 | 11.09.2022 | 3 |
Application |
DOCX | 55.77 KB | 12.09.2022 | 11.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 95.76 KB | 05.09.2022 | 04.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 05.09.2022 | 04.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 103.17 KB | 05.09.2022 | 03.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.24 KB | 05.09.2022 | 03.09.2022 | 1 | |
Articles of Association |
EDOC | 54.31 KB | 05.09.2022 | 30.08.2022 | 1 |
Memorandum of association |
EDOC | 49.54 KB | 05.09.2022 | 25.08.2022 | 2 |
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