R&L, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R&L"
Registration number, date 40203065035, 25.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2017
Legal address Zvejnieku iela 12, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 20 EUR, registered payment 25.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 1 € 20 Latvia 25.04.2017 25.04.2017

Historical addresses

Garkalnes nov., Baltezers, "Priedes" - 7 Until 26.04.2019 5 years ago
Ikšķiles nov., Ikšķile, Zvejnieku iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (78.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin . DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin . DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (100.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (87.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (86.96 KB) €11.00

2017

 Annual report 25.04.2017 - 31.12.2017 20.04.2018  PDF (90.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.22 KB 21.04.2017 20.04.2017 1

Memorandum of Association

 TIF 26.52 KB 21.04.2017 20.04.2017 1

Shareholders’ register

TIF 76.83 KB 21.04.2017 20.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.59 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 26.04.2019 26.04.2019 1

Application

 DOCX 77.54 KB 26.04.2019 20.04.2019 22

Application

 DOCX 77.54 KB 26.04.2019 20.04.2019 22

Application

 EDOC 85.14 KB 26.04.2019 20.04.2019 22

Decisions / letters / protocols of public notaries

 RTF 180.83 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 25.04.2017 25.04.2017 2

Announcement regarding the legal address

 TIF 11.99 KB 21.04.2017 20.04.2017 1

Application

 TIF 280.39 KB 21.04.2017 20.04.2017 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register