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Akciju sabiedrība "ROYAL CAPITAL"

Basic information
Status Registered
Name Akciju sabiedrība "ROYAL CAPITAL"
Legal form Public Limited Company
Reg. No 40103854418
Reg. date 12.12.2014
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 12.12.2014
Paid-in share capital, date 35,000 EUR, 12.12.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.05.2020
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 0 EUR Net profit -50 EUR Equity 3,529 EUR Date submitted14.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 3,579 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -121 EUR Equity 3,629 EUR Date submitted28.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,225 EUR Equity 3,750 EUR Date submitted12.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.01.2015 Announcement regarding the legal address 05.12.2014 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (10)
15.05.2020 Application 30.04.2020 (EDOC) •
15.05.2020 Application 30.04.2020 (docx) •
15.05.2020 Application 30.04.2020 (docx) •
11.09.2018 Application 06.09.2018 (edoc) •
11.09.2018 Application 06.09.2018 (docx) •
11.09.2018 Application 06.09.2018 (docx) •
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
06.04.2017 Application 03.04.2017 (TIF) •
16.01.2015 Application 05.12.2014 (TIF) •
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Articles of Association (1)
16.01.2015 Articles of Association 05.12.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.01.2015 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF) •
Confirmation or consent to legal address (1)
16.01.2015 Confirmation or consent to legal address 05.12.2014 (TIF) •
Consent of a member of the Board / executive director (1)
16.01.2015 Consent of a member of the Board / executive director 05.12.2014 (TIF) •
Consent of members of the supervisory board (3)
06.04.2017 Consent of members of the supervisory board 03.04.2017 (TIF) •
06.04.2017 Consent of members of the supervisory board 03.04.2017 (TIF) •
06.04.2017 Consent of members of the supervisory board 03.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (10)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
16.01.2015 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
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Memorandum of Association (1)
16.01.2015 Memorandum of Association 05.12.2014 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
11.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (edoc) •
11.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
11.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
Plan for the division of the remaining assets of the company (1)
16.01.2015 Plan for the division of the remaining assets of the company 05.12.2014 (TIF) •
Power of attorney, act of empowerment (1)
06.04.2017 Power of attorney, act of empowerment 03.04.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
06.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
06.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
Registration certificates (1)
03.05.2016 Registration certificates 29.04.2016 (TIF) •
Statement regarding the beneficial owners (3)
18.10.2019 Statement regarding the beneficial owners 11.10.2019 (edoc) •
18.10.2019 Statement regarding the beneficial owners 11.10.2019 (docx) •
18.10.2019 Statement regarding the beneficial owners 11.10.2019 (docx) •
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (6)
01.08.2020 2019 Annual report (full) (PDF)
15.05.2020 Application 30.04.2020 (EDOC) •
15.05.2020 Application 30.04.2020 (docx) •
15.05.2020 Application 30.04.2020 (docx) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
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2019 (6)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
18.10.2019 Statement regarding the beneficial owners 11.10.2019 (edoc) •
18.10.2019 Statement regarding the beneficial owners 11.10.2019 (docx) •
18.10.2019 Statement regarding the beneficial owners 11.10.2019 (docx) •
28.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (12)
11.09.2018 Application 06.09.2018 (edoc) •
11.09.2018 Application 06.09.2018 (docx) •
11.09.2018 Application 06.09.2018 (docx) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (edoc) •
11.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
11.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
12.04.2018 2017 Annual report (full) (PDF)
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2017 (9)
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
06.04.2017 Application 03.04.2017 (TIF) •
06.04.2017 Consent of members of the supervisory board 03.04.2017 (TIF) •
06.04.2017 Consent of members of the supervisory board 03.04.2017 (TIF) •
06.04.2017 Consent of members of the supervisory board 03.04.2017 (TIF) •
06.04.2017 Power of attorney, act of empowerment 03.04.2017 (TIF) •
06.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
06.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
Show all
2016 (1)
03.05.2016 Registration certificates 29.04.2016 (TIF) •
2015 (9)
16.01.2015 Announcement regarding the legal address 05.12.2014 (TIF) •
16.01.2015 Application 05.12.2014 (TIF) •
16.01.2015 Articles of Association 05.12.2014 (TIF)
16.01.2015 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF) •
16.01.2015 Confirmation or consent to legal address 05.12.2014 (TIF) •
16.01.2015 Consent of a member of the Board / executive director 05.12.2014 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
16.01.2015 Memorandum of Association 05.12.2014 (TIF)
16.01.2015 Plan for the division of the remaining assets of the company 05.12.2014 (TIF) •
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