Royal Baltica Group, SIA

Basic data
Name SIA Royal Baltica Group Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203088324, 22.08.2017
Register, Included in The Register Commercial register, 22.08.2017
SEPA identifier LV85ZZZ40203088324
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Latgales iela 377 - 60, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 377 - 60, Rīga, LV-1063
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 22.08.2017)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 14.06.2021)
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 13.11.2024
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 (6)
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 15.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2023 1000 1.00 EUR 1 000.00 EUR 100.00 % 15.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2022 year)
Index Place
Age of the company * 125998 - 126021
 125998 - 126021
Net turnover
  86854 - 114499 , Major
 86854 - 114499
Major
Profit or loss
  78238 - 78265
 78238 - 78265
Equity capital
  92168 - 92171
 92168 - 92171
Fixed assets
  70011 - 114499
 70011 - 114499
Balance
  103040 - 103100
 103040 - 103100
Tangible assets
  65663 - 114500
 65663 - 114500
Liquidity
  95343 , Companies
 95343
Companies

About the company's comparative indices

Legal address on the map
Royal Baltica Group Legal address on the map
Publications (0)