RLAB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RLAB"
Registration number, date 50003934831, 28.06.2007
VAT number LV50003934831 from 19.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Ainavas iela 2A – 32, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 27.10.2015
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 14.39 10.26 24.10
Personal income tax (thousands, €) 2.93 3.11 6.90
Statutory social insurance contributions (thousands, €) 4.79 4.75 5.57
Average employees count 4 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2007
* 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 % 20 € 142 € 2 840 22.10.2015 27.10.2015

Apply information changes

"RLAB", SIA

Ainavas 2A - 32, Rīga, LV-1084 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Stirnu iela 37-87 Until 07.12.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (78.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (89.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (93.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (138.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (243.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (90.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  HTML (91.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  HTML (91.32 KB)

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  HTML (90.13 KB)

2009

Annual report 30.04.2010  TIF (604.4 KB)

2008

Annual report 13.03.2009  TIF (780.29 KB)

2007

Annual report 05.02.2009  TIF (771.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 22.10.2015 22.10.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 22.10.2015 22.10.2015 1

Articles of Association

DOC 24.5 KB 22.10.2015 22.10.2015 1

Articles of Association

DOC 24.5 KB 22.10.2015 22.10.2015 1

Shareholders’ register

PDF 1.58 MB 22.10.2015 22.10.2015 1

Shareholders’ register

DOC 31 KB 22.10.2015 22.10.2015 2

Shareholders’ register

PDF 1.58 MB 22.10.2015 22.10.2015 1

Shareholders’ register

DOC 31 KB 22.10.2015 22.10.2015 2

Articles of Association

TIF 13.73 KB 02.07.2007 21.06.2007 1

Memorandum of Association

TIF 18.68 KB 02.07.2007 21.06.2007 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 191.27 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 27.10.2015 27.10.2015 2

Amendments to the Articles of Association

EDOC 21.82 KB 22.10.2015 22.10.2015 1

Articles of Association

EDOC 21.75 KB 22.10.2015 22.10.2015 1

Application

DOCX 24.96 KB 22.10.2015 22.10.2015 1

Application

DOCX 24.43 KB 22.10.2015 22.10.2015 1

Application

EDOC 40.88 KB 22.10.2015 22.10.2015 1

Application

EDOC 41.44 KB 22.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 37.66 KB 22.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 51.25 KB 22.10.2015 22.10.2015 1

Protocols/decisions of a company/organisation

EDOC 23.71 KB 22.10.2015 22.10.2015 1

Protocols/decisions of a company/organisation

DOC 32 KB 22.10.2015 22.10.2015 1

Shareholders’ register

EDOC 1.57 MB 22.10.2015 22.10.2015 1

Shareholders’ register

EDOC 23.31 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 33.03 KB 12.12.2007 07.12.2007 2

Application

TIF 100.79 KB 12.12.2007 04.12.2007 3

Receipts on the publication and state fees

TIF 29.24 KB 12.12.2007 04.12.2007 2

Announcement regarding the legal address

TIF 7.55 KB 12.12.2007 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 02.07.2007 28.06.2007 2

Registration certificates

TIF 17.52 KB 02.07.2007 28.06.2007 1

Receipts on the publication and state fees

TIF 28.81 KB 02.07.2007 26.06.2007 2

Application

TIF 278.14 KB 11.12.2015 25.06.2007 10

Bank statements or other document regarding the payment of the equity

TIF 14.03 KB 02.07.2007 25.06.2007 1

Announcement regarding the legal address

TIF 6.67 KB 02.07.2007 21.06.2007 1

Consent of a member of the Board / executive director

TIF 6.72 KB 02.07.2007 21.06.2007 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