RLO Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RLO Group" |
| Registration number, date | 40003763748, 23.08.2005 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | Kaivas iela 50 k-2 – 62C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.09.2016 (registered payment 19.09.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 2.2 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 1.23 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
Historical company names
| SIA "GRANĪTS-KU" | Until 18.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Miera iela 75/77 | Until 19.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (117.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEMUMS 5 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEMUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRANITS | RAR | ||||
2008 |
Annual report | 13.11.2009 | TIF (406.57 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (725.86 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (829.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.4 KB | 18.04.2017 | 18.04.2017 | 4 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.10.2016 | 10.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
TIF | 73.15 KB | 26.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 14.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 26 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOC | 26 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 23.11.2012 | 02.04.2008 | 1 |
Articles of Association |
TIF | 58.94 KB | 23.11.2012 | 07.08.2007 | 3 |
Articles of Association |
TIF | 110.26 KB | 23.11.2012 | 09.08.2005 | 4 |
Memorandum of Association |
TIF | 28.06 KB | 23.11.2012 | 09.08.2005 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 13.39 KB | 11.10.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 11.10.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.91 KB | 11.10.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.07 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 284.98 KB | 18.04.2017 | 18.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 18.10.2016 | 18.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.32 KB | 10.10.2016 | 10.10.2016 | 1 |
Application |
6.69 MB | 10.10.2016 | 10.10.2016 | 24 | |
Articles of Association |
EDOC | 23.13 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 10.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 19.09.2016 | 19.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.38 KB | 14.09.2016 | 13.09.2016 | 1 |
Articles of Association |
EDOC | 23.05 KB | 14.09.2016 | 13.09.2016 | 1 |
Application |
6.59 MB | 14.09.2016 | 13.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 14.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 16.01.2013 | 15.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 16.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 47.97 KB | 16.01.2013 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 23.11.2012 | 04.04.2008 | 2 |
Application |
TIF | 95.8 KB | 23.11.2012 | 02.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 23.11.2012 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 23.11.2012 | 02.04.2008 | 2 |
Sample report |
TIF | 24.01 KB | 23.11.2012 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 23.11.2012 | 14.08.2007 | 1 |
Sample report |
TIF | 17.71 KB | 23.11.2012 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 23.11.2012 | 08.08.2007 | 2 |
Application |
TIF | 85.09 KB | 23.11.2012 | 07.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 23.11.2012 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 23.11.2012 | 07.08.2007 | 1 |
Other documents |
TIF | 87.19 KB | 23.11.2012 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 23.11.2012 | 24.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 23.11.2012 | 21.11.2006 | 2 |
Application |
TIF | 94.88 KB | 23.11.2012 | 17.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 23.11.2012 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.74 KB | 23.11.2012 | 17.11.2006 | 1 |
Sample report |
TIF | 19.07 KB | 23.11.2012 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 23.11.2012 | 23.08.2005 | 2 |
Registration certificates |
TIF | 24.11 KB | 23.11.2012 | 23.08.2005 | 1 |
Application |
TIF | 101.97 KB | 23.11.2012 | 18.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 23.11.2012 | 10.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 23.11.2012 | 09.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 23.11.2012 | 09.08.2005 | 1 |
Consent of the auditor |
TIF | 8.55 KB | 23.11.2012 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 23.11.2012 | 09.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 23.11.2012 | 09.08.2005 | 1 |
Sample report |
TIF | 17.78 KB | 23.11.2012 | 09.08.2005 | 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