RL Transports, SIA
Limited Liability Company, Micro company
Place in branch
873 by turnover
314 by paid taxes
87 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 | Sabiedrība ar ierobežotu atbildību "RL Transports" |
| Registration number, date | 40103390679, 09.03.2011 |
| VAT number | LV40103390679 from 18.03.2011 Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Dzelzavas iela 17, Rīga, LV-1084 Check address owners |
| Fixed capital | 142 101 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RL Transports, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.83 | 16.75 | 22.01 |
| Personal income tax (thousands, €) | 4.44 | 4.4 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 11.1 | 13.32 | 12.12 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.03.2016 |
* 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 % | 142 101 | € 1 | € 142 101 | Latvia | 18.07.2016 | 18.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2011 |
Right to represent individually |
Natural person
(from 09.03.2011 )
|
From 24.05.2012 |
Right to represent individually |
Natural person
(from 24.05.2012 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (190.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RL TRANSPORTS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RL Transports vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | JPG | ||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rl-vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.42 KB | 20.07.2016 | 18.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 15.08.2016 | 17.06.2016 | 1 |
Articles of Association |
DOC | 38.5 KB | 15.08.2016 | 17.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 15.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 59.6 KB | 06.04.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 84.8 KB | 06.04.2016 | 26.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.65 KB | 06.04.2016 | 15.12.2015 | 1 |
Articles of Association |
TIF | 56.97 KB | 06.04.2016 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.5 KB | 06.04.2016 | 15.12.2015 | 1 |
Articles of Association |
TIF | 63.51 KB | 14.03.2011 | 16.02.2011 | 1 |
Memorandum of Association |
TIF | 110.04 KB | 14.03.2011 | 16.02.2011 | 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 | 66.92 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
DOCX | 31.21 KB | 20.07.2016 | 19.07.2016 | 2 |
Application |
EDOC | 43.82 KB | 20.07.2016 | 19.07.2016 | 2 |
Shareholders’ register |
EDOC | 31.07 KB | 20.07.2016 | 18.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.17 KB | 22.08.2016 | 12.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 15.08.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 25.62 KB | 15.08.2016 | 17.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.31 KB | 15.08.2016 | 17.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 15.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 15.08.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 15.08.2016 | 17.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.46 KB | 15.08.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 06.04.2016 | 30.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 06.04.2016 | 26.02.2016 | 1 |
Application |
TIF | 396.12 KB | 06.04.2016 | 29.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.26 KB | 06.04.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.87 KB | 06.04.2016 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 469.32 KB | 25.05.2012 | 21.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 26.83 KB | 25.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.92 KB | 14.03.2011 | 09.03.2011 | 2 |
Registration certificates |
TIF | 128.25 KB | 14.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 513.98 KB | 14.03.2011 | 01.03.2011 | 4 |
Application |
TIF | 346.5 KB | 14.03.2011 | 25.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.07 KB | 14.03.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.68 KB | 14.03.2011 | 16.02.2011 | 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