ROY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ROY"
Legal form Limited liability company (SIA)
Registration number, date 40003852800, 31.08.2006
Register, Included in The Register Commercial register, 31.08.2006
SEPA identifier LV66ZZZ40003852800
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003852800 Isn't active 21.12.200605.08.2019
Legal address Legal address: Mārupes nov., Mārupe, Vaidavas iela 8, LV-2167 Previous addresses
Other registered in this address
Postal address Vaidavas iela 8, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K035228. 31.08.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 09.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 07.11.2024
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2013 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 09.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 09.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63616 - 63631
 63616 - 63631
Net turnover
  85506 - 110706 , Major
 85506 - 110706
Major
Profit or loss
  67864 - 68342
 67864 - 68342
Equity capital
  99698
 99698
Fixed assets
  11424
 11424
Balance
  20288
 20288
Tangible assets
  9452
 9452
Liquidity
  91551 - 91685 , Companies
 91551 - 91685
Companies

About the company's comparative indices

Legal address on the map
ROY Legal address on the map
Publications (0)