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SIA Royal Money LV
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 24.03.2022, grounds for liquidation: 25.02.2022. dalībnieka lēmums Nr.1/2022. | |||||||
| Name | SIA Royal Money LV | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203121775 | ||||||
| Reg. date | 31.01.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Skanstes iela 7 k-1, Rīga, LV-1013 | ||||||
| Registered share capital, date |
2,800 EUR, 31.01.2018
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| Paid-in share capital, date |
2,800 EUR, 31.01.2018 |
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| NACE | 66.19 Other activities auxiliary to financial services, except insurance and pension funding | ||||||
| VAT payer |
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| Last updated in the RE | 24.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (6) |
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| Financial indicators (annual report data) | |||||
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| 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 -1,759 EUR | Equity -1,622 EUR | Date submitted05.02.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -2,063 EUR | Equity 137 EUR | Date submitted08.06.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -600 EUR | Equity 2,200 EUR | Date submitted26.07.2019 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 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 Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 24.01.2018 | Announcement regarding the legal address 14.11.2017 (TIF) • |
| Annual report (full) (3) | |
| 05.02.2021 | 2020 Annual report (full) (PDF) |
| 08.06.2020 | 2019 Annual report (full) (PDF) |
| 26.07.2019 | 2018 Annual report (full) (PDF) |
| Application (3) | |
| 28.02.2022 | Application 28.02.2022 (PDF) • |
| 28.01.2022 | Application 25.01.2022 (TIF) • |
| 29.01.2018 | Application 23.01.2018 (TIF) • |
| Articles of Association (1) | |
| 29.01.2018 | Articles of Association 14.11.2017 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 24.01.2018 | Bank statements or other document regarding the payment of the equity 19.12.2017 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 29.01.2018 | Confirmation or consent to legal address 14.11.2017 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 24.01.2018 | Consent of a member of the Board / executive director 14.11.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (rtf) |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (edoc) • |
| 16.02.2022 | Decisions / letters / protocols of public notaries 16.02.2022 (rtf) |
| 16.02.2022 | Decisions / letters / protocols of public notaries 16.02.2022 (edoc) • |
| 31.01.2018 | Decisions / letters / protocols of public notaries 31.01.2018 (edoc) • |
| Show all | |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 24.01.2018 | Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF) |
| Memorandum of Association (1) | |
| 24.01.2018 | Memorandum of Association 14.11.2017 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 24.01.2018 | Power of attorney, act of empowerment 27.08.1996 (TIF) • |
| 24.01.2018 | Power of attorney, act of empowerment 14.11.2017 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 22.03.2022 | Protocols/decisions of a company/organisation 25.02.2022 (TIF) • |
| Shareholders’ register (1) | |
| 29.01.2018 | Shareholders’ register 21.12.2017 (TIF) |
| 2022 (7) | |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (rtf) |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (edoc) • |
| 22.03.2022 | Protocols/decisions of a company/organisation 25.02.2022 (TIF) • |
| 28.02.2022 | Application 28.02.2022 (PDF) • |
| 16.02.2022 | Decisions / letters / protocols of public notaries 16.02.2022 (rtf) |
| 16.02.2022 | Decisions / letters / protocols of public notaries 16.02.2022 (edoc) • |
| 28.01.2022 | Application 25.01.2022 (TIF) • |
| Show all | |
| 2021 (1) | |
| 05.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 08.06.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 26.07.2019 | 2018 Annual report (full) (PDF) |
| 2018 (12) | |
| 31.01.2018 | Decisions / letters / protocols of public notaries 31.01.2018 (edoc) • |
| 29.01.2018 | Application 23.01.2018 (TIF) • |
| 29.01.2018 | Articles of Association 14.11.2017 (TIF) |
| 29.01.2018 | Confirmation or consent to legal address 14.11.2017 (TIF) • |
| 29.01.2018 | Shareholders’ register 21.12.2017 (TIF) |
| 24.01.2018 | Announcement regarding the legal address 14.11.2017 (TIF) • |
| 24.01.2018 | Bank statements or other document regarding the payment of the equity 19.12.2017 (TIF) • |
| 24.01.2018 | Consent of a member of the Board / executive director 14.11.2017 (TIF) • |
| 24.01.2018 | Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF) |
| 24.01.2018 | Memorandum of Association 14.11.2017 (TIF) |
| 24.01.2018 | Power of attorney, act of empowerment 27.08.1996 (TIF) • |
| 24.01.2018 | Power of attorney, act of empowerment 14.11.2017 (TIF) • |
| Show all | |
