RL 85, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
68 by profit
45 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RL 85"
Registration number, date 40203012644, 16.08.2016
VAT number LV40203012644 from 02.09.2016 Europe VAT register
Register, date Commercial Register, 16.08.2016
Legal address Biķernieku iela 280 – 13, Rīga, LV-1079 Check address owners
Fixed capital 2 900 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 866.27 0.00 0.00 0.00 12.11.2024
07.10.2024 5 298.21 0.00 0.00 0.00 07.10.2024
09.09.2024 5 195.31 0.00 0.00 0.00 09.09.2024
12.08.2024 5 092.37 0.00 0.00 0.00 12.08.2024
08.07.2024 4 358.51 0.00 0.00 0.00 08.07.2024
12.06.2024 4 030.56 0.00 0.00 0.00 12.06.2024
08.05.2024 3 837.71 0.00 0.00 0.00 08.05.2024
12.04.2024 2 980.54 0.00 0.00 0.00 12.04.2024
13.03.2024 3 127.16 0.00 0.00 0.00 13.03.2024
14.02.2024 2 760.39 0.00 0.00 0.00 14.02.2024
15.01.2024 2 339.27 0.00 0.00 0.00 15.01.2024
18.12.2023 3 587.53 0.00 0.00 0.00 18.12.2023
15.11.2023 3 226.46 0.00 0.00 0.00 15.11.2023
13.10.2023 3 175.43 0.00 0.00 0.00 13.10.2023
11.09.2023 2 832.99 0.00 0.00 0.00 11.09.2023
07.08.2023 3 088.72 0.00 0.00 0.00 07.08.2023
11.07.2023 2 889.27 0.00 0.00 0.00 11.07.2023
07.06.2023 2 346.05 0.00 0.00 0.00 07.06.2023
09.05.2023 2 018.87 0.00 0.00 0.00 09.05.2023
12.04.2023 1 492.89 0.00 0.00 0.00 12.04.2023
07.03.2023 1 948.49 0.00 0.00 0.00 07.03.2023
07.02.2023 1 836.62 0.00 0.00 0.00 07.02.2023
09.01.2023 1 534.59 0.00 0.00 0.00 09.01.2023
08.12.2022 1 625.02 0.00 0.00 0.00 08.12.2022
07.11.2022 1 617.01 0.00 0.00 0.00 07.11.2022
10.10.2022 211.52 0.00 0.00 0.00 10.10.2022
20.09.2022 557.78 0.00 0.00 0.00 20.09.2022
07.04.2022 345.71 0.00 0.00 0.00 07.04.2022
07.03.2022 340.17 0.00 0.00 0.00 07.03.2022
07.12.2020 182.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 179.24 0.00 0.00 0.00 09.11.2020 15:05
07.04.2020 257.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 227.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 198.23 0.00 0.00 0.00 18.02.2020 16:58
07.04.2019 233.40 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 218.92 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 204.93 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 325.24 0.00 0.00 0.00 13.11.2018 08:40
07.03.2018 234.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 216.20 0.00 0.00 0.00 15.02.2018 08:34

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, €) 2.81 4.35 4.03
Personal income tax (thousands, €) 0.47 1.39 0.9
Statutory social insurance contributions (thousands, €) 1.42 1.95 1.44
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2016
* 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 % 2 900 € 1 € 2 900 Latvia 27.11.2017 30.11.2017

Apply information changes

ML

"RL 85", SIA

Biķernieku 280-13, Rīga, LV-1079 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA "Betalife" Until 09.10.2018 6 years ago

Historical addresses

Rīga, Enkura iela 7 Until 31.10.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 77 - 69 Until 09.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
RL85 2023 zinojumsp PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
RL ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
RL 85 zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (426.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
RL 85 VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 16.08.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.94 KB 08.10.2018 04.10.2018 1

Articles of Association

TIF 39.93 KB 08.10.2018 04.10.2018 2

Amendments to the Articles of Association

TIF 30.76 KB 28.11.2017 27.11.2017 1

Articles of Association

TIF 67.29 KB 28.11.2017 27.11.2017 2

Shareholders’ register

TIF 113.03 KB 28.11.2017 27.11.2017 3

Amendments to the Articles of Association

TIF 27.38 KB 31.08.2016 22.08.2016 1

Articles of Association

TIF 75.42 KB 31.08.2016 22.08.2016 2

Articles of Association

TIF 20.18 KB 23.08.2016 08.08.2016 1

Memorandum of Association

TIF 48.77 KB 23.08.2016 08.08.2016 2

Shareholders’ register

TIF 85.75 KB 23.08.2016 08.08.2016 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

EDOC 39.99 KB 09.10.2018 09.10.2018 2

Announcement regarding the legal address

TIF 14.8 KB 08.10.2018 04.10.2018 1

Application

TIF 145.67 KB 08.10.2018 04.10.2018 4

Protocols/decisions of a company/organisation

TIF 74.16 KB 08.10.2018 04.10.2018 3

Statement regarding the beneficial owners

TIF 211.33 KB 08.10.2018 04.10.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 30.11.2017 30.11.2017 2

Application

TIF 253.75 KB 28.11.2017 27.11.2017 7

Protocols/decisions of a company/organisation

TIF 97.21 KB 28.11.2017 27.11.2017 3

Decisions / letters / protocols of public notaries

TIF 39.49 KB 02.11.2016 31.10.2016 1

Announcement regarding the legal address

TIF 16.22 KB 02.11.2016 26.10.2016 1

Application

TIF 235 KB 02.11.2016 26.10.2016 4

Power of attorney, act of empowerment

TIF 23.36 KB 02.11.2016 26.10.2016 1

Confirmation or consent to legal address

TIF 16.65 KB 02.11.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 31.08.2016 23.08.2016 2

Registration certificates

TIF 96.8 KB 31.08.2016 23.08.2016 1

Application

TIF 950.43 KB 31.08.2016 22.08.2016 4

Power of attorney, act of empowerment

TIF 24.85 KB 31.08.2016 22.08.2016 1

Protocols/decisions of a company/organisation

TIF 104.66 KB 31.08.2016 22.08.2016 3

Decisions / letters / protocols of public notaries

TIF 57.87 KB 23.08.2016 16.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.89 KB 23.08.2016 12.08.2016 1

Announcement regarding the legal address

TIF 10.85 KB 23.08.2016 08.08.2016 1

Application

TIF 256.45 KB 23.08.2016 08.08.2016 6

Confirmation or consent to legal address

TIF 17.34 KB 23.08.2016 08.08.2016 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