RLA Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RLA Auto"
Registration number, date 40203082181, 20.07.2017
VAT number LV40203082181 from 04.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2017
Legal address Jaunrobežnieku iela 17, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 26.66 35.72 27.95
Personal income tax (thousands, €) 3.37 3.35 3.51
Statutory social insurance contributions (thousands, €) 6.78 6.76 6.70
Average employees count 2 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.07.2017
* 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 % 2 800 € 1 € 2 800 Latvia 14.05.2021 24.05.2021

Apply information changes

"RLA Auto", SIA

Daugavpils 5, Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners

Auto tirdzniecība, autosaloni

http://www.rlaauto.lv

Historical addresses

Ogres nov., Ogresgala pag., Ciemupe, "Jauneniņi" Until 12.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
ZINOJUMS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
20210726 235734 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  ZIP €11.00
Annual report 2019 PDF
20200712 023832 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
20190508 123655 PDF

2017

Annual report 20.07.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180412 193158 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 24.05.2021 14.05.2021 1

Articles of Association

DOC 31.5 KB 24.05.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 24.05.2021 14.05.2021 1

Shareholders’ register

DOC 35 KB 24.05.2021 14.05.2021 1

Articles of Association

DOC 99.5 KB 20.07.2017 17.07.2017 1

Memorandum of Association

DOC 131 KB 20.07.2017 17.07.2017 1

Shareholders’ register

PDF 1.45 MB 20.07.2017 17.07.2017 3

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 62.19 KB 24.05.2021 24.05.2021 2

Application

EDOC 32.5 KB 24.05.2021 18.05.2021 1

Application

DOC 89 KB 24.05.2021 18.05.2021 1

Amendments to the Articles of Association

EDOC 15.61 KB 24.05.2021 14.05.2021 1

Articles of Association

EDOC 16.6 KB 24.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 24.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.9 KB 24.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

XLS 39.5 KB 24.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 14.56 KB 24.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 24.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.91 KB 24.05.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.79 KB 24.05.2021 14.05.2021 1

Shareholders’ register

EDOC 17.46 KB 24.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 20.07.2017 20.07.2017 2

Announcement regarding the legal address

EDOC 55.7 KB 20.07.2017 17.07.2017 1

Announcement regarding the legal address

DOC 105.5 KB 20.07.2017 17.07.2017 1

Articles of Association

EDOC 48.24 KB 20.07.2017 17.07.2017 1

Application

PDF 2.84 MB 20.07.2017 17.07.2017 9

Application

EDOC 2.73 MB 20.07.2017 17.07.2017 9

Confirmation or consent to legal address

DOC 137 KB 20.07.2017 17.07.2017 1

Confirmation or consent to legal address

EDOC 58.32 KB 20.07.2017 17.07.2017 1

Memorandum of Association

EDOC 54.95 KB 20.07.2017 17.07.2017 1

Shareholders’ register

EDOC 1.38 MB 20.07.2017 17.07.2017 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