RL Konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover
523 by profit
137 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RL Konsultācijas SIA
Registration number, date 40203013832, 19.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2016
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2016
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, €) 13.23 7.52 3.37
Personal income tax (thousands, €) 4.27 3.11 1.7
Statutory social insurance contributions (thousands, €) 6.97 3.78 1.67
Average employees count 2 2 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   19.08.2016
* 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 % 2 800 € 1 € 2 800 Latvia 19.08.2016 19.08.2016

Historical addresses

Mārupes nov., "Vīķes" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., "Vīķes" Until 16.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (147.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (231.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (109.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (329.01 KB) €11.00

2017

Annual report 19.08.2016 - 31.12.2017 25.04.2018  PDF (258.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 23.5 KB 16.08.2016 11.08.2016 1

Memorandum of Association

DOC 29.5 KB 16.08.2016 11.08.2016 1

Shareholders’ register

DOCX 16.06 KB 16.08.2016 11.08.2016 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 62.2 KB 16.09.2022 16.09.2022 2

Application

PDF 210.43 KB 16.09.2022 09.09.2022 2

Application

PDF 210.43 KB 16.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

RTF 179.65 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 19.08.2016 19.08.2016 2

Announcement regarding the legal address

DOC 30 KB 16.08.2016 16.08.2016 1

Announcement regarding the legal address

EDOC 22.37 KB 16.08.2016 16.08.2016 1

Application

PDF 2.83 MB 16.08.2016 16.08.2016 9

Application

EDOC 2.72 MB 16.08.2016 16.08.2016 9

Bank statements or other document regarding the payment of the equity

PDF 269.42 KB 16.08.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.77 KB 16.08.2016 12.08.2016 1

Articles of Association

EDOC 21.38 KB 16.08.2016 11.08.2016 1

Memorandum of Association

EDOC 23.22 KB 16.08.2016 11.08.2016 1

Shareholders’ register

EDOC 28.68 KB 16.08.2016 11.08.2016 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