Roy Roger Consumer Healthcare, SIA

Basic data
Name SIA "Roy Roger Consumer Healthcare" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103948323, 23.11.2015
Register, Included in The Register Commercial register, 23.11.2015
SEPA identifier LV25ZZZ40103948323
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103948323 Isn't active 28.11.201525.09.2019
Legal address Legal address: Rīga, Mēness iela 7 - 17A, LV-1013 *** Previous addresses
Other registered in this address
Postal address Mēness iela 7 - 17A, Rīga, LV-1013
Registration certificate number, date Nr. K176876. 23.11.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.11.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.01.2020
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 06.11.2024
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 (7)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.02.2016
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 Sweden Sweden

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2022 year)
Index Place
Age of the company * 116037 - 116055
 116037 - 116055
Net turnover
  86772 - 114340 , Major
 86772 - 114340
Major
Profit or loss
  83249 - 83253
 83249 - 83253
Equity capital
  18620
 18620
Fixed assets
  22720
 22720
Balance
  15185
 15185
Tangible assets
  65616 - 114341
 65616 - 114341
Liquidity
  57314 , Companies
 57314
Companies

About the company's comparative indices

Legal address on the map
Roy Roger Consumer Healthcare Legal address on the map
Publications (0)