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SIA "Royal Group"

Basic information
Status Registered
Name SIA "Royal Group"
Legal form Limited Liability Company
Reg. No 40103263646
Reg. date 09.12.2009
Register Commercial Register
Legal Address Vaidavas iela 2 - 25, Rīga, LV-1084
Registered share capital, date 2,828 EUR, 02.02.2017
Paid-in share capital, date 2,828 EUR, 02.02.2017
NACE 80.01 Investigation and private security activities
VAT payer
LV40103263646 Registered Excluded
22.10.2015 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 425,863 EUR Net profit 38,768 EUR Equity 111,214 EUR Date submitted02.08.2021 Number of employees 44
Year2019 Net sales 613,799 EUR Net profit 70,349 EUR Equity 102,646 EUR Date submitted30.04.2020 Number of employees 57
Year2018 Net sales 616,124 EUR Net profit 147,655 EUR Equity 104,997 EUR Date submitted01.05.2019 Number of employees 42
Year2017 Net sales 9,500 EUR Net profit -23,450 EUR Equity -42,658 EUR Date submitted03.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions124,380 EUR Personal Income Tax77,110 EUR Other87,960 EUR Total289,450 EUR Number of employees40
Year2023 Social Insurance Contributions123,900 EUR Personal Income Tax74,730 EUR Other96,000 EUR Total294,630 EUR Number of employees45
Year2022 Social Insurance Contributions112,110 EUR Personal Income Tax67,410 EUR Other84,230 EUR Total263,750 EUR Number of employees49
Year2021 Social Insurance Contributions83,140 EUR Personal Income Tax51,410 EUR Other50,970 EUR Total185,520 EUR Number of employees48
Year2020 Social Insurance Contributions84,760 EUR Personal Income Tax50,730 EUR Other89,400 EUR Total224,890 EUR Number of employees44
Year2019 Social Insurance Contributions123,200 EUR Personal Income Tax72,610 EUR Other141,000 EUR Total336,810 EUR Number of employees56
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.11.2016 Amendments to the Articles of Association 30.06.2016 (docx)
24.11.2016 Amendments to the Articles of Association 30.06.2016 (EDOC) •
Announcement regarding the legal address (1)
10.12.2009 Announcement regarding the legal address 07.12.2009 (TIF) •
Announcement regarding the reorganisation (3)
12.02.2018 Announcement regarding the reorganisation 12.02.2018 (EDOC) •
12.02.2018 Announcement regarding the reorganisation 12.02.2018 (doc) •
12.02.2018 Announcement regarding the reorganisation 12.02.2018 (doc) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
01.06.2018 Application 22.05.2018 (EDOC) •
01.06.2018 Application 22.05.2018 (docx) •
30.01.2017 Application 27.01.2017 (EDOC) •
30.01.2017 Application 27.01.2017 (pdf) •
08.02.2013 Application 01.02.2013 (TIF) •
17.12.2010 Application 13.12.2010 (TIF) •
10.12.2009 Application 07.12.2009 (TIF) •
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Articles of Association (3)
24.11.2016 Articles of Association 30.06.2016 (docx)
24.11.2016 Articles of Association 30.06.2016 (EDOC) •
10.12.2009 Articles of Association 07.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.12.2009 Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF) •
Consent of a member of the Board / executive director (1)
08.02.2013 Consent of a member of the Board / executive director 05.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 28.05.2018 (EDOC) •
01.06.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
08.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (6)
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (doc) •
24.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
24.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (docx) •
08.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
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Registration certificates (1)
10.12.2009 Registration certificates 09.12.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
01.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (docx)
01.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC) •
12.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2018 (docx)
12.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2018 (docx)
12.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2018 (EDOC) •
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Shareholders’ register (3)
24.11.2016 Shareholders’ register 30.06.2016 (docx)
24.11.2016 Shareholders’ register 30.06.2016 (EDOC) •
17.12.2010 Shareholders’ register 13.12.2010 (TIF)
State Revenue Service decisions/letters/statements (3)
11.03.2020 State Revenue Service decisions/letters/statements 11.03.2020 (EDOC) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (EDOC) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (docx) •
Submission/Application (1)
21.12.2010 Submission/Application 17.12.2010 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (3)
30.04.2020 2019 Annual report (full) (PDF)
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
11.03.2020 State Revenue Service decisions/letters/statements 11.03.2020 (EDOC) •
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (21)
01.06.2018 Application 22.05.2018 (EDOC) •
01.06.2018 Application 22.05.2018 (docx) •
01.06.2018 Decisions / letters / protocols of public notaries 28.05.2018 (EDOC) •
01.06.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (doc) •
01.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (docx)
01.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC) •
03.05.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (EDOC) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (docx) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
12.02.2018 Announcement regarding the reorganisation 12.02.2018 (EDOC) •
12.02.2018 Announcement regarding the reorganisation 12.02.2018 (doc) •
12.02.2018 Announcement regarding the reorganisation 12.02.2018 (doc) •
12.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2018 (docx)
12.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2018 (docx)
12.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2018 (EDOC) •
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2017 (3)
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
30.01.2017 Application 27.01.2017 (EDOC) •
30.01.2017 Application 27.01.2017 (pdf) •
2016 (8)
24.11.2016 Amendments to the Articles of Association 30.06.2016 (docx)
24.11.2016 Amendments to the Articles of Association 30.06.2016 (EDOC) •
24.11.2016 Articles of Association 30.06.2016 (docx)
24.11.2016 Articles of Association 30.06.2016 (EDOC) •
24.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
24.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (docx) •
24.11.2016 Shareholders’ register 30.06.2016 (docx)
24.11.2016 Shareholders’ register 30.06.2016 (EDOC) •
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2013 (4)
08.02.2013 Application 01.02.2013 (TIF) •
08.02.2013 Consent of a member of the Board / executive director 05.02.2013 (TIF) •
08.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
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2010 (5)
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
21.12.2010 Submission/Application 17.12.2010 (TIF) •
17.12.2010 Application 13.12.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
17.12.2010 Shareholders’ register 13.12.2010 (TIF)
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2009 (7)
10.12.2009 Announcement regarding the legal address 07.12.2009 (TIF) •
10.12.2009 Application 07.12.2009 (TIF) •
10.12.2009 Articles of Association 07.12.2009 (TIF)
10.12.2009 Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
10.12.2009 Registration certificates 09.12.2009 (TIF) •
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