ROYAL CAPITAL, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 CAPITAL"
Legal form Joint stock company (AS)
Registration number, date 40103854418, 12.12.2014
Register, Included in The Register Commercial register, 12.12.2014
SEPA identifier LV74ZZZ40103854418
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Registration certificate number, date Nr. K179494. 29.04.2016
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 12.12.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
Encumbrances
Liquidation process 22.11.2022. 02.11.2022. vienīgā akcionāra lēmums Nr. 2/2022
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) 339.15 EUR as of 13.12.2024
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2022 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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
Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"(40103019097)Rīga, Ģertrūdes iela 7
From 25.09.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 02.10.2024
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 15.05.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 109634 - 109656
 109634 - 109656
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  69398 - 69534
 69398 - 69534
Equity capital
  59577 - 59582
 59577 - 59582
Fixed assets
  59204 - 59246
 59204 - 59246
Balance
  74343 - 74347
 74343 - 74347
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  49785 , Companies
 49785 		Companies

About the company's comparative indices

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