RL GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
65 by paid taxes
39 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RL GRUPA" |
| Registration number, date | 40003407771, 27.08.1998 |
| VAT number | LV40003407771 from 13.08.1999 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Jelgavas iela 63 – 505, Rīga, LV-1004 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 3 084.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 219.28 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 359.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 521.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 114.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 908.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 889.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 1 265.56 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.05.2019 | 157.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 154.64 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.07.2017 | 326.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.67 | 10.75 | 2.19 |
| Personal income tax (thousands, €) | 5.73 | 5.67 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 6.14 | 1.54 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | Apdrošināšana, izņemot dzīvības apdrošināšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2021 | 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 | 22.12.2017 |
* 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 % | 50 000 | € 1 | € 50 000 | Latvia | 10.02.2021 | 18.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RL GRUPA" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Basteja bulvāris 10 kopmītne | Until 16.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Vīlandes iela 18 | Until 29.10.2009 | 15 years ago |
| Rīga, Duntes iela 23A | Until 22.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (384.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (85.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (86.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (89.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (89.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (2.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (1.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | PDF (436.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RL Grupa Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums RLG. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.06.2010 | XML (97.04 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (543.5 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (720.12 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (721.44 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (434.8 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (533.81 KB) | ||
2003 |
Annual report | 18.01.2018 | TIF (635.3 KB) | ||
2002 |
Annual report | 18.01.2018 | TIF (591.93 KB) | ||
2001 |
Annual report | 18.01.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 18.01.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 18.01.2018 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.8 KB | 15.02.2021 | 10.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 61.65 KB | 11.12.2017 | 30.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 19.06.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 38.68 KB | 19.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
TIF | 72.38 KB | 19.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
TIF | 41.63 KB | 19.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 18.01.2018 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 33.11 KB | 18.01.2018 | 01.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 18.01.2018 | 14.11.2005 | 1 |
Articles of Association |
TIF | 33.36 KB | 18.01.2018 | 14.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.3 KB | 18.01.2018 | 14.11.2005 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 18.01.2018 | 14.11.2005 | 1 |
Articles of Association |
TIF | 32.7 KB | 18.01.2018 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 18.01.2018 | 15.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 68.61 KB | 18.01.2018 | 15.07.2003 | 3 |
Amendments to the Articles of Association |
TIF | 79.58 KB | 18.01.2018 | 13.09.1999 | 3 |
Articles of Association |
TIF | 442.48 KB | 18.01.2018 | 11.08.1998 | 8 |
Memorandum of Association |
TIF | 19.79 KB | 18.01.2018 | 11.08.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.5 KB | 18.01.2018 | 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 | 65.88 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
TIF | 174.48 KB | 15.02.2021 | 10.02.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.33 KB | 15.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 378.63 KB | 19.12.2017 | 30.11.2017 | 8 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 19.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.39 KB | 11.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 188.16 KB | 19.06.2017 | 15.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 19.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 18.01.2018 | 23.11.2015 | 2 |
Application |
TIF | 168.56 KB | 18.01.2018 | 17.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 18.01.2018 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 18.01.2018 | 29.10.2009 | 1 |
Application |
TIF | 226.82 KB | 18.01.2018 | 27.10.2009 | 3 |
Announcement regarding the legal address |
TIF | 13.65 KB | 18.01.2018 | 23.10.2009 | 1 |
Marriage contract |
TIF | 655.76 KB | 18.01.2018 | 30.04.2008 | 10 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 18.01.2018 | 15.04.2008 | 1 |
Application |
TIF | 89.88 KB | 18.01.2018 | 07.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 18.01.2018 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 18.01.2018 | 08.02.2008 | 2 |
Application |
TIF | 214.68 KB | 18.01.2018 | 07.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 18.01.2018 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 18.01.2018 | 23.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.7 KB | 18.01.2018 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 18.01.2018 | 15.11.2005 | 2 |
Application |
TIF | 103.86 KB | 18.01.2018 | 14.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.26 KB | 18.01.2018 | 14.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.24 KB | 18.01.2018 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 18.01.2018 | 14.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 18.01.2018 | 16.12.2004 | 1 |
Registration certificates |
TIF | 24.13 KB | 18.01.2018 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 18.01.2018 | 15.12.2004 | 1 |
Application |
TIF | 202.82 KB | 18.01.2018 | 15.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 18.01.2018 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 18.01.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 18.01.2018 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 120.49 KB | 18.01.2018 | 15.12.2004 | 2 |
Consent of the auditor |
TIF | 19.24 KB | 18.01.2018 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 18.01.2018 | 30.07.2003 | 1 |
Submission/Application |
TIF | 20.88 KB | 18.01.2018 | 16.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.07 KB | 18.01.2018 | 15.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 18.01.2018 | 04.06.2003 | 2 |
Sample report |
TIF | 37.57 KB | 18.01.2018 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 18.01.2018 | 27.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.43 KB | 18.01.2018 | 13.09.1999 | 3 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 18.01.2018 | 13.09.1999 | 2 |
Submission/Application |
TIF | 21.09 KB | 18.01.2018 | 13.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 18.01.2018 | 03.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 18.01.2018 | 27.08.1998 | 1 |
Registration certificates |
TIF | 84.62 KB | 18.01.2018 | 27.08.1998 | 1 |
Registration certificates |
TIF | 54.77 KB | 18.01.2018 | 27.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 161.95 KB | 18.01.2018 | 12.08.1998 | 4 |
Appraisal reports |
TIF | 37.56 KB | 18.01.2018 | 11.08.1998 | 1 |
Sample report |
TIF | 24.4 KB | 18.01.2018 | 11.08.1998 | 1 |
Copy of the personal identification document |
TIF | 110.38 KB | 18.01.2018 | 12.08.1994 | 2 |
Application |
TIF | 130.24 KB | 18.01.2018 | 4 | |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 18.01.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 18.01.2018 | 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