RL2A, SIA
Limited Liability Company, Small 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.
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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 RL2A |
| Registration number, date | 40203257330, 07.09.2020 |
| VAT number | LV40203257330 from 07.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2020 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 110 000 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 929.63 | 852.11 | 767.35 |
| Personal income tax (thousands, €) | 23.21 | 21.36 | 14.97 |
| Statutory social insurance contributions (thousands, €) | 39.71 | 38.13 | 27.13 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2026 | Lithuania | Lithuania |
|
Control type: other |
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Control type: other |
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| Natural person | From 07.09.2020 | Lithuania | Lithuania |
|
Control type: other |
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|
Control type: other |
|||
| Natural person | From 07.09.2020 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 20.08.2026 | Sweden | Sweden |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 20.08.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 20.08.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
LORDS LB BALTIC GREEN FUND (V)Reg. no. I082
|
100 % | 6 110 000 | € 1 | € 6 110 000 | Lithuania | 16.12.2020 | 17.12.2020 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Rīga, Stirnu iela 26 | Until 05.01.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.05.2026 | ZIP | |
| Annual report 2025 | |||||
| RL2A FS2025 management report | |||||
| TTB RL2A LAT LV 2025 v2 Zverinata Revidenta Zinojums | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RL2A 2024 FS LV Revidenta zinojums | ASICE | ||||
| RL2A 2024 FS LV Vadibas zinojums | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RL2A 2023 FS LV Revidenta zinojums | EDOC | ||||
| RL2A 2023 FS LV Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RL2A 2022 FS LV Revidenta zinojums | EDOC | ||||
| RL2A 2022 FS LV Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RL2A 2021 FS LV Revidenta zinojums | EDOC | ||||
| RL2A 2021 FS LV Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 07.09.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS RL2A LV Neatkarigu revidentu zinojums | |||||
| FS RL2A LV Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53 KB | 17.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 17.78 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 14.09.2020 | 07.09.2020 | 1 |
Articles of Association |
137.1 KB | 07.09.2020 | 26.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
913.51 KB | 07.09.2020 | 26.08.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
913.51 KB | 07.09.2020 | 26.08.2020 | 5 | |
Shareholders’ register |
95.79 KB | 07.09.2020 | 26.08.2020 | 1 | |
Memorandum of Association |
218.88 KB | 07.09.2020 | 25.08.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
739.62 KB | 20.08.2026 | 20.08.2026 | 1 | |
Copy of the personal identification document |
TIF | 171.91 KB | 19.08.2026 | 17.08.2026 | 6 |
Application |
459 KB | 17.08.2026 | 17.08.2026 | 20 | |
Justification supporting beneficial ownership disclosure statement |
203.9 KB | 20.08.2026 | 13.08.2026 | 1 | |
Copy of the personal identification document |
156.31 KB | 20.08.2026 | 13.08.2026 | 1 | |
Copy of the personal identification document |
141.77 KB | 20.08.2026 | 13.08.2026 | 1 | |
Copy of the personal identification document |
141.02 KB | 20.08.2026 | 13.08.2026 | 1 | |
Consent of a member of the Board / executive director |
73.47 KB | 20.08.2026 | 31.07.2026 | 1 | |
Protocols/decisions of a company/organisation |
175.31 KB | 20.08.2026 | 31.07.2026 | 1 | |
Application |
EDOC | 54.51 KB | 03.01.2025 | 02.01.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 105.3 KB | 03.01.2025 | 01.01.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 113.52 KB | 03.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 110.68 KB | 03.01.2025 | 27.12.2024 | 1 |
Copy of the personal identification document |
EDOC | 206.06 KB | 20.08.2026 | 18.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 01.08.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 43 KB | 01.08.2022 | 28.07.2022 | 4 |
Application |
DOCX | 43 KB | 01.08.2022 | 28.07.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 17.8 KB | 01.08.2022 | 28.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.8 KB | 01.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
50.09 KB | 01.08.2022 | 28.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
50.09 KB | 01.08.2022 | 28.07.2022 | 1 | |
Application |
DOCX | 61.68 KB | 29.07.2022 | 26.07.2022 | 3 |
Application |
DOCX | 61.68 KB | 29.07.2022 | 26.07.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.57 KB | 29.07.2022 | 26.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.57 KB | 29.07.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 43.43 KB | 29.07.2022 | 26.07.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 43.43 KB | 29.07.2022 | 26.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 42.86 KB | 05.01.2021 | 18.12.2020 | 1 |
Application |
EDOC | 51.88 KB | 05.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.12.2020 | 17.12.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 39 KB | 05.01.2021 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.79 KB | 05.01.2021 | 16.12.2020 | 1 |
Acceptance-conveyance act |
DOC | 52.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Acceptance-conveyance act |
ASICE | 22.3 KB | 17.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 21.77 KB | 17.12.2020 | 16.12.2020 | 1 |
Articles of Association |
ASICE | 24.11 KB | 17.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 42.46 KB | 17.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 51.42 KB | 17.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.25 KB | 17.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
DOC | 1.02 MB | 17.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
EDOC | 230.05 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 39 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.79 KB | 17.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.4 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
ASICE | 26.42 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
137.92 KB | 17.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 138.9 KB | 17.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 50.97 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 50.97 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 64.75 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 14.09.2020 | 14.09.2020 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
980.23 KB | 14.09.2020 | 09.09.2020 | 1 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
1010.32 KB | 14.09.2020 | 09.09.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 26.42 KB | 14.09.2020 | 08.09.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.93 KB | 14.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
ASICE | 36.09 KB | 14.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
307.79 KB | 07.09.2020 | 04.09.2020 | 6 | |
Application |
ASICE | 288.07 KB | 07.09.2020 | 04.09.2020 | 6 |
Copy of the personal identification document |
890.91 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
897.4 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
890.91 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 661.62 KB | 07.09.2020 | 27.08.2020 | 5 |
Copy of the personal identification document |
897.4 KB | 07.09.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 672.84 KB | 07.09.2020 | 27.08.2020 | 5 |
Articles of Association |
ASICE | 135.76 KB | 07.09.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
337.55 KB | 07.09.2020 | 26.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
337.55 KB | 07.09.2020 | 26.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 341.58 KB | 07.09.2020 | 26.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 726.15 KB | 07.09.2020 | 26.08.2020 | 5 |
Shareholders’ register |
ASICE | 96.47 KB | 07.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
ASICE | 210.58 KB | 07.09.2020 | 25.08.2020 | 3 |
Power of attorney, act of empowerment |
181.8 KB | 07.09.2020 | 25.08.2020 | 2 | |
Power of attorney, act of empowerment |
ASICE | 179.38 KB | 07.09.2020 | 25.08.2020 | 2 |
Confirmation or consent to legal address |
135.8 KB | 07.09.2020 | 24.08.2020 | 1 | |
Confirmation or consent to legal address |
171.58 KB | 07.09.2020 | 24.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
926.17 KB | 07.09.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
956.36 KB | 07.09.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
763.28 KB | 07.09.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
793.53 KB | 07.09.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
791.82 KB | 07.09.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
822.07 KB | 07.09.2020 | 15.04.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
913.67 KB | 14.09.2020 | 15.04.2019 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
943.82 KB | 14.09.2020 | 15.04.2019 | 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