RL2A, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
109 by profit
14 by paid taxes
36 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 RL2A |
| Registration number, date | 40203257330, 07.09.2020 |
| VAT number | LV40203257330 from 07.11.2020 Europe VAT register |
| Register, date | Commercial Register, 07.09.2020 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 110 000 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 767.35 | 614.91 | 675.01 |
| Personal income tax (thousands, €) | 14.97 | 14 | 11.3 |
| Statutory social insurance contributions (thousands, €) | 27.13 | 22.92 | 18.47 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.09.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LORDS LB BALTIC GREEN FUND (V)Reg. no. I082
|
100 % | 6 110 000 | € 1 | € 6 110 000 | Lithuania | 16.12.2020 | 17.12.2020 |
Historical addresses
| Rīga, Stirnu iela 26 | Until 05.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RL2A 2023 FS LV Revidenta zinojums | EDOC | ||||
| RL2A 2023 FS LV Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RL2A 2022 FS LV Revidenta zinojums | EDOC | ||||
| RL2A 2022 FS LV Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RL2A 2021 FS LV Revidenta zinojums | EDOC | ||||
| RL2A 2021 FS LV Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 07.09.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS RL2A LV Neatkarigu revidentu zinojums | |||||
| FS RL2A LV Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53 KB | 17.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 17.78 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 14.09.2020 | 07.09.2020 | 1 |
Articles of Association |
137.1 KB | 07.09.2020 | 26.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
913.51 KB | 07.09.2020 | 26.08.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
913.51 KB | 07.09.2020 | 26.08.2020 | 5 | |
Shareholders’ register |
95.79 KB | 07.09.2020 | 26.08.2020 | 1 | |
Memorandum of Association |
218.88 KB | 07.09.2020 | 25.08.2020 | 3 |
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 | 62.73 KB | 01.08.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 43 KB | 01.08.2022 | 28.07.2022 | 4 |
Application |
DOCX | 43 KB | 01.08.2022 | 28.07.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 17.8 KB | 01.08.2022 | 28.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.8 KB | 01.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
50.09 KB | 01.08.2022 | 28.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
50.09 KB | 01.08.2022 | 28.07.2022 | 1 | |
Application |
DOCX | 61.68 KB | 29.07.2022 | 26.07.2022 | 3 |
Application |
DOCX | 61.68 KB | 29.07.2022 | 26.07.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.57 KB | 29.07.2022 | 26.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.57 KB | 29.07.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 43.43 KB | 29.07.2022 | 26.07.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 43.43 KB | 29.07.2022 | 26.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 42.86 KB | 05.01.2021 | 18.12.2020 | 1 |
Application |
EDOC | 51.88 KB | 05.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.12.2020 | 17.12.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 39 KB | 05.01.2021 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.79 KB | 05.01.2021 | 16.12.2020 | 1 |
Acceptance-conveyance act |
ASICE | 22.3 KB | 17.12.2020 | 16.12.2020 | 1 |
Acceptance-conveyance act |
DOC | 52.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 21.77 KB | 17.12.2020 | 16.12.2020 | 1 |
Articles of Association |
ASICE | 24.11 KB | 17.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 42.46 KB | 17.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 51.42 KB | 17.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.25 KB | 17.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
DOC | 1.02 MB | 17.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
EDOC | 230.05 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 39 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.79 KB | 17.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.4 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
ASICE | 26.42 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
137.92 KB | 17.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 138.9 KB | 17.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 64.75 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 50.97 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 50.97 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 14.09.2020 | 14.09.2020 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
980.23 KB | 14.09.2020 | 09.09.2020 | 1 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
1010.32 KB | 14.09.2020 | 09.09.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 26.42 KB | 14.09.2020 | 08.09.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.93 KB | 14.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
ASICE | 36.09 KB | 14.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
ASICE | 288.07 KB | 07.09.2020 | 04.09.2020 | 6 |
Application |
307.79 KB | 07.09.2020 | 04.09.2020 | 6 | |
Copy of the personal identification document |
890.91 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
897.4 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
890.91 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 661.62 KB | 07.09.2020 | 27.08.2020 | 5 |
Copy of the personal identification document |
897.4 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 672.84 KB | 07.09.2020 | 27.08.2020 | 5 |
Articles of Association |
ASICE | 135.76 KB | 07.09.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 341.58 KB | 07.09.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
337.55 KB | 07.09.2020 | 26.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
337.55 KB | 07.09.2020 | 26.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 726.15 KB | 07.09.2020 | 26.08.2020 | 5 |
Shareholders’ register |
ASICE | 96.47 KB | 07.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
ASICE | 210.58 KB | 07.09.2020 | 25.08.2020 | 3 |
Power of attorney, act of empowerment |
181.8 KB | 07.09.2020 | 25.08.2020 | 2 | |
Power of attorney, act of empowerment |
ASICE | 179.38 KB | 07.09.2020 | 25.08.2020 | 2 |
Confirmation or consent to legal address |
135.8 KB | 07.09.2020 | 24.08.2020 | 1 | |
Confirmation or consent to legal address |
171.58 KB | 07.09.2020 | 24.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
956.36 KB | 07.09.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
926.17 KB | 07.09.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
822.07 KB | 07.09.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
791.82 KB | 07.09.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
793.53 KB | 07.09.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
763.28 KB | 07.09.2020 | 15.04.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
943.82 KB | 14.09.2020 | 15.04.2019 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
913.67 KB | 14.09.2020 | 15.04.2019 | 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