R-NLO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R-NLO"
Registration number, date 44103131665, 24.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2019
Legal address Paula Lejiņa iela 6 – 100, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 24.10.2019
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 1.1 4.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2019
* 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 % 1 € 1 € 1 Latvia 24.10.2019 24.10.2019

Procures

Period Rights Person

From 24.10.2019

Right to represent individually
Natural person (from 24.10.2019 )

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (287.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (271.41 KB) €11.00

2019

Annual report 24.10.2019 - 31.12.2019 22.07.2020  PDF (420.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.7 KB 24.10.2019 17.10.2019 1

Memorandum of Association

DOCX 20.77 KB 24.10.2019 17.10.2019 1

Shareholders’ register

DOCX 19.6 KB 24.10.2019 17.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 24.10.2019 24.10.2019 2

Application

DOCX 47.22 KB 24.10.2019 21.10.2019 1

Application

DOCX 44.47 KB 24.10.2019 21.10.2019 3

Application

EDOC 56.14 KB 24.10.2019 21.10.2019 1

Application

EDOC 53.66 KB 24.10.2019 21.10.2019 3

Articles of Association

EDOC 30.23 KB 24.10.2019 17.10.2019 1

Confirmation or consent to legal address

DOCX 14.31 KB 24.10.2019 17.10.2019 1

Confirmation or consent to legal address

PDF 18.1 KB 24.10.2019 17.10.2019 1

Confirmation or consent to legal address

EDOC 37.47 KB 24.10.2019 17.10.2019 1

Memorandum of Association

EDOC 30.32 KB 24.10.2019 17.10.2019 1

Shareholders’ register

EDOC 29.28 KB 24.10.2019 17.10.2019 1
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