RLG, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
208 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RLG"
Registration number, date 54103096291, 22.10.2014
VAT number LV54103096291 from 11.11.2014 Europe VAT register
Register, date Commercial Register, 22.10.2014
Legal address Valdemāra iela 6 – 2, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 17 395 EUR, registered payment 22.10.2014
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, €) 3.98 2.97 5.53
Personal income tax (thousands, €) 0.43 0.32 0.54
Statutory social insurance contributions (thousands, €) 0.3 0.27 1.71
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2021
* 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 % 49 € 355 € 17 395 Latvia 22.10.2014 22.10.2014

Apply information changes

ML

"RLG", SIA

Valdemāra 6-2, Rūjiena, Valmieras nov., LV-4240 Check address owners

Namu apsaimniekošana

Historical addresses

Rūjienas nov., Rūjiena, Valdemāra iela 6 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.01.2024  ZIP €11.00
Annual report 2023 PDF
RLG 2023 VADI BAS ZIN OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (823.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
RLG 2021 Vadi bas zin ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
RLG 2020 VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
RLG 2019 VAD BAS ZI OJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
RLG 2018 VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
RLG 2017 VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 08.11.2016  TIF (1.31 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 206.47 KB 31.10.2014 15.09.2014 5

Memorandum of Association

 TIF 85.05 KB 31.10.2014 15.09.2014 2

Shareholders’ register

TIF 57.79 KB 31.10.2014 15.09.2014 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 31.93 KB 27.09.2021 27.09.2021 2

Application

 DOCX 48.7 KB 27.09.2021 17.09.2021 1

Application

 DOCX 48.7 KB 27.09.2021 17.09.2021 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 27.09.2021 17.09.2021 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 27.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 08.03.2021 08.03.2021 2

Application

 DOCX 48.3 KB 08.03.2021 03.03.2021 1

Application

 EDOC 53.38 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.66 KB 08.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 368.38 KB 09.03.2018 06.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 71.97 KB 22.12.2014 17.12.2014 2

Application

 TIF 215.48 KB 22.12.2014 12.12.2014 4

Protocols/decisions of a company/organisation

 TIF 55.19 KB 22.12.2014 12.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 100.05 KB 31.10.2014 22.10.2014 2

Appraisal reports

 TIF 48.37 KB 31.10.2014 15.10.2014 1

Announcement regarding the legal address

 TIF 20.53 KB 31.10.2014 15.09.2014 1

Application

 TIF 222.94 KB 31.10.2014 15.09.2014 6

Confirmation or consent to legal address

 TIF 30.5 KB 31.10.2014 15.09.2014 1

Consent of a member of the Board / executive director

 TIF 68.77 KB 22.12.2014 12.08.2014 3

Other documents

 TIF 25.65 KB 31.10.2014 03.06.2014 1

Protocols/decisions of a company/organisation

 TIF 270.83 KB 31.10.2014 02.06.2014 5
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