RLL SM, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 10.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RLL SM" |
| Registration number, date | 40203171174, 27.09.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Stabu iela 105A – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.10.2025)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.06.2023, taxpayer RLL SM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 24.05.2023 | 500.00 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2019 | 254.68 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.50 | 1.07 | 0.01 |
| Personal income tax (thousands, €) | 0.42 | 1.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.02 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.10.2025 |
* 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 % | 1 | € 1 | € 1 | Latvia | 08.06.2021 | 18.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 07.03.2026 | PDF (423.67 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (400.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (340.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (488.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (477.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (790.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (102.35 KB) | €11.00 |
2018 |
Annual report | 27.09.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RLL SM Protokols 2018 P | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.14 KB | 18.09.2024 | 12.09.2024 | 1 |
Articles of Association |
EDOC | 58.95 KB | 18.09.2024 | 12.09.2024 | 2 |
Shareholders’ register |
DOCX | 18.53 KB | 18.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 29.10.2020 | 24.10.2020 | 1 |
Shareholders’ register |
TIF | 69.32 KB | 12.08.2019 | 07.08.2019 | 2 |
Shareholders’ register |
TIF | 42.02 KB | 25.09.2018 | 14.09.2018 | 2 |
Articles of Association |
TIF | 13.6 KB | 17.09.2018 | 14.09.2018 | 1 |
Memorandum of Association |
TIF | 23.72 KB | 17.09.2018 | 14.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.76 KB | 10.10.2025 | 10.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 347.93 KB | 10.10.2025 | 07.10.2025 | 1 |
Application |
EDOC | 47.37 KB | 18.09.2024 | 12.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.95 KB | 18.09.2024 | 12.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 49.4 KB | 18.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 70.33 KB | 18.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 18.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 18.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 44.71 KB | 18.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOCX | 45.79 KB | 29.10.2020 | 24.10.2020 | 1 |
Application |
EDOC | 51.27 KB | 29.10.2020 | 24.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 29.10.2020 | 24.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 29.10.2020 | 24.10.2020 | 1 |
Shareholders’ register |
EDOC | 40.4 KB | 29.10.2020 | 24.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 214.67 KB | 12.08.2019 | 07.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 12.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 167.27 KB | 25.09.2018 | 14.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 25.09.2018 | 14.09.2018 | 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