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SIA ROYAL KEY BALTIC GROUP

Basic information
Status Registered
Name SIA ROYAL KEY BALTIC GROUP
Legal form Limited Liability Company
Reg. No 40203004100
Reg. date 04.07.2016
Register Commercial Register
Legal Address Vaidavas iela 6 k-2 - 26, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 04.07.2016
Paid-in share capital, date 2,800 EUR, 04.07.2016
NACE 62.20 Computer consultancy and computer facilities management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -200 EUR Equity 3,265 EUR Date submitted04.03.2022 Number of employees 0
Year2020 Net sales 601 EUR Net profit -724 EUR Equity 3,466 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,353 EUR Equity 4,190 EUR Date submitted10.06.2020 Number of employees 0
Year2018 Net sales 18,000 EUR Net profit 4,555 EUR Equity 5,543 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,157 EUR Equity 988 EUR Date submitted07.03.2018 Number of employees 1
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax80 EUR Other40 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.05.2020 Amendments to the Articles of Association 06.03.2020 (docx)
21.05.2020 Amendments to the Articles of Association 06.03.2020 (docx)
21.05.2020 Amendments to the Articles of Association 06.03.2020 (edoc) •
Announcement regarding the legal address (1)
01.07.2016 Announcement regarding the legal address 16.05.2016 (EDOC) •
Annual report (full) (5)
04.03.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (26)
21.05.2020 Application 06.03.2020 (edoc) •
21.05.2020 Application 06.03.2020 (docx) •
21.05.2020 Application 06.03.2020 (docx) •
02.12.2019 Application 26.11.2019 (edoc) •
02.12.2019 Application 26.11.2019 (docx) •
02.12.2019 Application 26.11.2019 (docx) •
04.10.2019 Application 30.09.2019 (edoc) •
04.10.2019 Application 30.09.2019 (docx) •
26.09.2019 Application 23.09.2019 (edoc) •
26.09.2019 Application 23.09.2019 (docx) •
20.09.2019 Application 17.09.2019 (edoc) •
20.09.2019 Application 17.09.2019 (docx) •
10.05.2019 Application 14.01.2019 (edoc) •
10.05.2019 Application 14.01.2019 (docx) •
10.05.2019 Application 14.01.2019 (docx) •
04.01.2019 Application 28.12.2018 (edoc) •
04.01.2019 Application 28.12.2018 (docx) •
30.09.2016 Application 27.09.2016 (edoc) •
30.09.2016 Application 27.09.2016 (edoc) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Application 27.09.2016 (pdf) •
11.08.2016 Application 04.08.2016 (EDOC) •
11.08.2016 Application 04.08.2016 (pdf) •
01.07.2016 Application 16.05.2016 (EDOC) •
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Articles of Association (6)
21.05.2020 Articles of Association 06.03.2020 (docx)
21.05.2020 Articles of Association 06.03.2020 (docx)
21.05.2020 Articles of Association 06.03.2020 (edoc) •
26.09.2019 Articles of Association 23.09.2019 (docx)
26.09.2019 Articles of Association 23.09.2019 (edoc) •
01.07.2016 Articles of Association 16.05.2016 (EDOC)
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Bank statements or other document regarding the payment of the equity (2)
01.07.2016 Bank statements or other document regarding the payment of the equity 19.05.2016 (EDOC) •
01.07.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (EDOC) •
Confirmation or consent to legal address (14)
21.05.2020 Confirmation or consent to legal address 29.04.2020 (edoc) •
21.05.2020 Confirmation or consent to legal address 29.04.2020 (docx) •
21.05.2020 Confirmation or consent to legal address 29.04.2020 (docx) •
04.10.2019 Confirmation or consent to legal address 28.09.2019 (edoc) •
04.10.2019 Confirmation or consent to legal address 28.09.2019 (docx) •
04.10.2019 Confirmation or consent to legal address 28.09.2019 (pdf) •
10.05.2019 Confirmation or consent to legal address 07.05.2019 (edoc) •
10.05.2019 Confirmation or consent to legal address 07.05.2019 (docx) •
10.05.2019 Confirmation or consent to legal address 07.05.2019 (docx) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (EDOC) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (pdf) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (docx) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (pdf) •
01.07.2016 Confirmation or consent to legal address 23.05.2016 (EDOC) •
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Decisions / letters / protocols of public notaries (19)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (EDOC) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
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Memorandum of association (1)
01.07.2016 Memorandum of association 16.05.2016 (EDOC)
Protocols/decisions of a company/organisation (13)
21.05.2020 Protocols/decisions of a company/organisation 06.03.2020 (edoc) •
21.05.2020 Protocols/decisions of a company/organisation 06.03.2020 (docx) •
21.05.2020 Protocols/decisions of a company/organisation 06.03.2020 (docx) •
02.12.2019 Protocols/decisions of a company/organisation 13.11.2019 (edoc) •
02.12.2019 Protocols/decisions of a company/organisation 13.11.2019 (docx) •
02.12.2019 Protocols/decisions of a company/organisation 13.11.2019 (docx) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (edoc) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (docx) •
20.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
20.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (docx) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (edoc) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (docx) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (docx) •
Show all
Shareholders’ register (10)
02.12.2019 Shareholders’ register 13.11.2019 (docx)
02.12.2019 Shareholders’ register 13.11.2019 (docx)
02.12.2019 Shareholders’ register 13.11.2019 (edoc) •
20.09.2019 Shareholders’ register 17.09.2019 (docx)
20.09.2019 Shareholders’ register 17.09.2019 (edoc) •
04.01.2019 Shareholders’ register 28.12.2018 (docx)
04.01.2019 Shareholders’ register 28.12.2018 (edoc) •
11.08.2016 Shareholders’ register 04.08.2016 (docx)
11.08.2016 Shareholders’ register 04.08.2016 (EDOC) •
01.07.2016 Shareholders’ register 29.06.2016 (EDOC)
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Statement regarding the beneficial owners (3)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (18)
10.06.2020 2019 Annual report (full) (PDF)
21.05.2020 Amendments to the Articles of Association 06.03.2020 (docx)
21.05.2020 Amendments to the Articles of Association 06.03.2020 (docx)
21.05.2020 Amendments to the Articles of Association 06.03.2020 (edoc) •
21.05.2020 Application 06.03.2020 (edoc) •
21.05.2020 Application 06.03.2020 (docx) •
21.05.2020 Application 06.03.2020 (docx) •
21.05.2020 Articles of Association 06.03.2020 (docx)
21.05.2020 Articles of Association 06.03.2020 (docx)
21.05.2020 Articles of Association 06.03.2020 (edoc) •
21.05.2020 Confirmation or consent to legal address 29.04.2020 (edoc) •
21.05.2020 Confirmation or consent to legal address 29.04.2020 (docx) •
21.05.2020 Confirmation or consent to legal address 29.04.2020 (docx) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
21.05.2020 Protocols/decisions of a company/organisation 06.03.2020 (edoc) •
21.05.2020 Protocols/decisions of a company/organisation 06.03.2020 (docx) •
21.05.2020 Protocols/decisions of a company/organisation 06.03.2020 (docx) •
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2019 (46)
02.12.2019 Application 26.11.2019 (edoc) •
02.12.2019 Application 26.11.2019 (docx) •
02.12.2019 Application 26.11.2019 (docx) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019 Protocols/decisions of a company/organisation 13.11.2019 (edoc) •
02.12.2019 Protocols/decisions of a company/organisation 13.11.2019 (docx) •
02.12.2019 Protocols/decisions of a company/organisation 13.11.2019 (docx) •
02.12.2019 Shareholders’ register 13.11.2019 (docx)
02.12.2019 Shareholders’ register 13.11.2019 (docx)
02.12.2019 Shareholders’ register 13.11.2019 (edoc) •
04.10.2019 Application 30.09.2019 (edoc) •
04.10.2019 Application 30.09.2019 (docx) •
04.10.2019 Confirmation or consent to legal address 28.09.2019 (edoc) •
04.10.2019 Confirmation or consent to legal address 28.09.2019 (docx) •
04.10.2019 Confirmation or consent to legal address 28.09.2019 (pdf) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
26.09.2019 Application 23.09.2019 (edoc) •
26.09.2019 Application 23.09.2019 (docx) •
26.09.2019 Articles of Association 23.09.2019 (docx)
26.09.2019 Articles of Association 23.09.2019 (edoc) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (edoc) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (docx) •
20.09.2019 Application 17.09.2019 (edoc) •
20.09.2019 Application 17.09.2019 (docx) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
20.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
20.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (docx) •
20.09.2019 Shareholders’ register 17.09.2019 (docx)
20.09.2019 Shareholders’ register 17.09.2019 (edoc) •
10.05.2019 Application 14.01.2019 (edoc) •
10.05.2019 Application 14.01.2019 (docx) •
10.05.2019 Application 14.01.2019 (docx) •
10.05.2019 Confirmation or consent to legal address 07.05.2019 (edoc) •
10.05.2019 Confirmation or consent to legal address 07.05.2019 (docx) •
10.05.2019 Confirmation or consent to legal address 07.05.2019 (docx) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (EDOC) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
04.01.2019 Application 28.12.2018 (edoc) •
04.01.2019 Application 28.12.2018 (docx) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
04.01.2019 Shareholders’ register 28.12.2018 (docx)
04.01.2019 Shareholders’ register 28.12.2018 (edoc) •
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2018 (6)
07.03.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
Show all
2016 (31)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (EDOC) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (pdf) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (docx) •
10.10.2016 Confirmation or consent to legal address 10.10.2016 (pdf) •
30.09.2016 Application 27.09.2016 (edoc) •
30.09.2016 Application 27.09.2016 (edoc) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Application 27.09.2016 (pdf) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (edoc) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (docx) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (docx) •
11.08.2016 Application 04.08.2016 (EDOC) •
11.08.2016 Application 04.08.2016 (pdf) •
11.08.2016 Shareholders’ register 04.08.2016 (docx)
11.08.2016 Shareholders’ register 04.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
01.07.2016 Announcement regarding the legal address 16.05.2016 (EDOC) •
01.07.2016 Application 16.05.2016 (EDOC) •
01.07.2016 Articles of Association 16.05.2016 (EDOC)
01.07.2016 Bank statements or other document regarding the payment of the equity 19.05.2016 (EDOC) •
01.07.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (EDOC) •
01.07.2016 Confirmation or consent to legal address 23.05.2016 (EDOC) •
01.07.2016 Memorandum of association 16.05.2016 (EDOC)
01.07.2016 Shareholders’ register 29.06.2016 (EDOC)
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