Lūdzu, autorizējieties, lai turpinātu
RL HOLDINGS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RL HOLDINGS" |
| Registration number, date | 40003577017, 10.01.2002 |
| VAT number | LV40003577017 from 23.01.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Dārznieku iela 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 23 758.65 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 23 548.23 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 23 274.28 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 926.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 16 422.75 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 16 641.22 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 16 444.37 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 16 253.56 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 16 062.74 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 15 884.63 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 15 763.76 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 15 617.39 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 14 673.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 19 792.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 19 495.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 129.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 938.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 20 705.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 424.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 671.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 606.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 702.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 450.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 200.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 914.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 681.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 4 681.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 452.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 228.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 706.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 1 963.42 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2019 | 173.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.83 | 0 | -0.01 |
| Personal income tax (thousands, €) | 0.51 | 0.17 | -0.01 |
| Statutory social insurance contributions (thousands, €) | -1.30 | 0.79 | -0.01 |
| Average employees count | 0 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.10.2016 |
* 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 % | 3 130 | € 1 | € 3 130 | 28.09.2016 | 04.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DICKSON FRANCIS" | Until 04.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 64 - 8 | Until 04.10.2016 | 9 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (355.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2025 | PDF (358.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (505.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (154.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (368.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (650.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (744.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (908.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (293.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 05.06.2013 | TIF (171.51 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 27.05.2011 | TIF (223.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (58.6 KB) | |
2008 |
Annual report | 11.02.2009 | TIF (250.36 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (283.29 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (173.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.64 KB | 27.04.2016 | 17.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.81 KB | 03.01.2025 | 03.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
378.12 KB | 09.10.2024 | 09.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.25 KB | 15.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 04.10.2016 | 04.10.2016 | 2 |
Appraisal reports |
TIF | 173.05 KB | 11.10.2024 | 14.12.2001 | 3 |
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