ROYAL INVESTMENT GROUP, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība ROYAL INVESTMENT GROUP Previous names
Legal form Joint stock company (AS)
Registration number, date 40003000055, 24.01.1991
Register, Included in The Register Commercial register, 07.01.2005
SEPA identifier LV67ZZZ40003000055
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003000055 Isn't active 01.05.199521.06.2018
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 143 - 2, LV-1012 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 143 - 2, Rīga, LV-1012
Reorganizations
Registration certificate number, date Nr. K173984. 28.04.2017
Fixed capital Paid capital - 7 670 271.00 EUR (Registered in State Enterprise register 23.04.2014)
Activity code (NACE)
  • Manufacture of jewellery and related articles (32.12, version 2.1) (Source: SRS)
  • Wholesale of watches and jewellery (46.48, version 2.1) (Source: CSB)
  • Manufacture of jewellery and related articles (32.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 08.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.05.2024

From Deputy chairperson of the Council
To Member of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 876753 7.00 EUR 6 137 271.00 EUR 80.01374 % 876753 03.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 219000 7.00 EUR 1 533 000.00 EUR 19.98626 % 219000 03.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Latvia Latvia

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.04.2024

From Type of control: other
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 11 - 12
 11 - 12
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  82574 - 82582
 82574 - 82582
Equity capital
  105
 105
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  219
 219
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  192 , Companies
 192 		Companies

About the company's comparative indices

ROYAL INVESTMENT GROUP mentioned in newspapers   ROYAL INVESTMENT GROUP zo.lv catalogue
Legal address on the map
ROYAL INVESTMENT GROUP Legal address on the map
Publications (0)