RLS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
63 by profit
12 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 "RLS" |
| Registration number, date | 44103032725, 27.09.2004 |
| VAT number | LV44103032725 from 27.10.2004 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | "Jaunnaužēni", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.05.2017 |
| 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
- 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, €) | -19.82 | -13.76 | -59.82 |
| Personal income tax (thousands, €) | 1.87 | 1.24 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 2.73 | 2.09 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.05.2017 |
* 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 | 09.05.2017 | 16.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"RLS", SIA
"Jaunnaužēni", Smiltenes pagasts, Smiltenes nov., LV-4729 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Valkas rajons, Smiltenes pagasts, "Jaunnaužēni" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (119.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (118.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RLS vad. zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (117.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RLS vad. zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RLS vad. zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RLS vad. zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RLS vad. zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RLS vad. zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RLS vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RLS vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RLS vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RLS vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RLS vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 30.03.2010 | TIF (686.3 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (637.32 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (623.93 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (615.63 KB) | ||
2005 |
Annual report | 03.08.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.53 KB | 16.05.2017 | 09.05.2017 | 2 |
Articles of Association |
TIF | 90.99 KB | 12.05.2017 | 09.05.2017 | 3 |
Shareholders’ register |
TIF | 14.98 KB | 19.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 82.34 KB | 13.03.2017 | 17.09.2004 | 2 |
Memorandum of Association |
TIF | 49.44 KB | 13.03.2017 | 07.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 12.05.2017 | 09.05.1720 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 185.84 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 207.02 KB | 12.05.2017 | 09.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 12.05.2017 | 09.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.42 KB | 08.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 27.09.2016 | 19.02.2016 | 2 |
Application |
TIF | 205.18 KB | 27.09.2016 | 16.02.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.4 KB | 27.09.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.59 KB | 27.09.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 19.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 220.77 KB | 13.03.2017 | 11.12.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 17.54 KB | 13.03.2017 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 13.03.2017 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 13.03.2017 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 13.03.2017 | 08.09.2008 | 2 |
Application |
TIF | 107.69 KB | 13.03.2017 | 05.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 13.03.2017 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 13.03.2017 | 27.09.2004 | 1 |
Registration certificates |
TIF | 40.23 KB | 13.03.2017 | 27.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 13.03.2017 | 17.09.2004 | 1 |
Application |
TIF | 223.55 KB | 13.03.2017 | 17.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 13.03.2017 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 13.03.2017 | 17.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 13.03.2017 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 13.03.2017 | 03.09.2004 | 1 |
Appraisal reports |
TIF | 39.06 KB | 13.03.2017 | 08.08.2004 | 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