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 2022
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 HOLDINGS" |
| Registration number, date | 40003577017, 10.01.2002 |
| VAT number | LV40003577017 from 23.01.2002 Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Dārznieku iela 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 14 673.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 19 792.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 19 495.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 129.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 938.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 20 705.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 424.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 671.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 606.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 702.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 450.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 200.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 914.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 681.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 4 681.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 452.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 228.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 706.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 1 963.42 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2019 | 173.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
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, €) | 0 | -0.01 | -0.15 |
| Personal income tax (thousands, €) | 0.17 | -0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.79 | -0.01 | 0.01 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.10.2016 |
* 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 % | 3 130 | € 1 | € 3 130 | Latvia | 28.09.2016 | 04.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DICKSON FRANCIS" | Until 04.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 64 - 8 | Until 04.10.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (505.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (154.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (368.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (650.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (744.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (908.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (293.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 05.06.2013 | TIF (171.51 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 27.05.2011 | TIF (223.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (58.6 KB) | |
2008 |
Annual report | 11.02.2009 | TIF (250.36 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (283.29 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (173.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.64 KB | 27.04.2016 | 17.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.12 KB | 09.10.2024 | 09.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.25 KB | 15.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 04.10.2016 | 04.10.2016 | 2 |
Appraisal reports |
TIF | 173.05 KB | 11.10.2024 | 14.12.2001 | 3 |
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