RSLT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RSLT"
Registration number, date 40103884658, 27.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2015
Legal address Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2015
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
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.02.2020
Latvia Ukraine

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   27.03.2015
* 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

51 % 1 428 € 1 € 1 428 06.02.2020 06.04.2022

Natural person

49 % 1 372 € 1 € 1 372 06.02.2020 18.02.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (79.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (81.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
RSLT auditora sledziens GP 2019 PDF
VZ RSLT GP 2019 EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (537.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.01.2019  PDF (630.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (815.16 KB) €9.00

2015

Annual report 27.03.2015 - 31.12.2015 08.09.2016  ZIP €8.00
Annual report 2015 PDF
RSLT info 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.97 KB 17.02.2020 06.02.2020 4

Shareholders’ register

TIF 98.72 KB 12.06.2019 09.06.2019 4

Shareholders’ register

TIF 408.94 KB 19.05.2015 19.02.2015 2

Articles of Association

TIF 41.64 KB 19.05.2015 18.02.2015 1

Memorandum of Association

TIF 38.56 KB 19.05.2015 18.02.2015 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

EDOC 62.4 KB 06.04.2022 06.04.2022 2

Application

DOCX 40.82 KB 06.04.2022 30.03.2022 1

Application

DOCX 40.82 KB 06.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 18.02.2020 18.02.2020 2

Application

TIF 122.38 KB 17.02.2020 06.02.2020 3

Decisions / letters / protocols of public notaries

RTF 190.92 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 12.06.2019 12.06.2019 2

Application

TIF 198.79 KB 12.06.2019 10.06.2019 5

Power of attorney, act of empowerment

TIF 811.19 KB 17.02.2020 05.12.2016 16

Decisions / letters / protocols of public notaries

TIF 80.31 KB 19.05.2015 27.03.2015 2

Statement of the Board regarding the payment of the equity

TIF 26.88 KB 19.05.2015 24.03.2015 1

Announcement regarding the legal address

TIF 21.71 KB 19.05.2015 19.02.2015 1

Application

TIF 483.47 KB 19.05.2015 19.02.2015 4
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