RLG auto, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "RLG auto" |
| Registration number, date | 40103468344, 11.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Vienības iela 23 – 47, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RLG auto, SIA
Important facts
- No active 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2023 | 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 | 22.09.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.09.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
"Lucrum LG", SIA
"Ievkalni", Lēdurga, Lēdurgas pagasts, Siguldas nov. LV-4012 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lucrum LG" | Until 22.09.2023 | last year |
|---|
Historical addresses
| Krimuldas nov., Lēdurgas pag., Lēdurga, "Ievkalni" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Lēdurgas pag., Lēdurga, "Ievkalni" | Until 22.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums pie GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums pie GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (87.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2020 | PDF (91.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (108.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (223.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (149.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums pie GP | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie GP | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie GP2012 | |||||
2011 |
Annual report | 11.10.2011 - 31.12.2011 | 05.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie GP | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 128.26 KB | 22.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 132.38 KB | 22.09.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 14.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 26.6 KB | 14.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 198.59 KB | 14.06.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 30.09 KB | 14.10.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 32.61 KB | 14.10.2013 | 31.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.77 KB | 14.10.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 21.3 KB | 13.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 34.68 KB | 13.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 270.63 KB | 22.09.2023 | 22.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 99.22 KB | 22.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 359.01 KB | 14.06.2016 | 16.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 14.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 14.10.2013 | 11.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.38 KB | 14.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 66.8 KB | 14.10.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 14.10.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 13.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 41.99 KB | 13.10.2011 | 11.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.17 KB | 13.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.38 KB | 13.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 489.74 KB | 13.10.2011 | 29.09.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 13.10.2011 | 29.09.2011 | 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