Royalty, SIA
Limited Liability Company, Micro company
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 2022
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 "Royalty" |
| Registration number, date | 40103658193, 10.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Tērbatas iela 45 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 142 EUR, registered payment 12.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.06 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Iran, Islamic Republic of |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2020 | Georgia | Iran, Islamic Republic of |
|
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 | 10.04.2013 |
* 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 |
50 % | 71 | € 1 | € 71 | Iran, Islamic Republic of | 06.02.2020 | 12.02.2020 |
Natural person |
50 % | 71 | € 1 | € 71 | Iran, Islamic Republic of | 06.02.2020 | 12.02.2020 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Mārtiņa iela 3 | Until 30.12.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Mārtiņa iela 3 | Until 10.07.2020 | 4 years ago |
| Rīga, Gustava Zemgala gatve 78 - 36 | Until 29.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.71 KB | 10.02.2020 | 06.02.2020 | 3 |
Shareholders’ register |
TIF | 86.36 KB | 10.02.2020 | 06.02.2020 | 3 |
Shareholders’ register |
TIF | 100.62 KB | 10.02.2020 | 06.02.2020 | 3 |
Articles of Association |
TIF | 26.61 KB | 02.05.2013 | 27.03.2013 | 1 |
Memorandum of association |
TIF | 45.46 KB | 02.05.2013 | 26.03.2013 | 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 |
EDOC | 62.11 KB | 06.01.2022 | 06.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.01.2022 | 06.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 06.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 17.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.3 KB | 17.12.2021 | 17.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.46 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 43.92 KB | 29.04.2021 | 24.04.2021 | 1 |
Application |
EDOC | 52.72 KB | 29.04.2021 | 24.04.2021 | 1 |
Confirmation or consent to legal address |
104.73 KB | 29.04.2021 | 24.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 100.71 KB | 29.04.2021 | 24.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 85.56 KB | 08.07.2020 | 03.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 08.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 327.22 KB | 10.02.2020 | 07.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 10.02.2020 | 06.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 262.21 KB | 08.07.2020 | 28.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 02.05.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 49.64 KB | 02.05.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.61 KB | 02.05.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.61 KB | 02.05.2013 | 27.03.2013 | 1 |
Application |
TIF | 770.18 KB | 02.05.2013 | 27.03.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.32 KB | 02.05.2013 | 27.03.2013 | 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