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SIA "RL GRUPA"

Basic information
Status Registered
Name SIA "RL GRUPA"
Legal form Limited Liability Company
Reg. No 40003407771
Reg. date 27.08.1998
Register Commercial Register
Legal Address Jelgavas iela 63 - 505, Rīga, LV-1004
Registered share capital, date 50,000 EUR, 21.06.2017
Paid-in share capital, date 50,000 EUR, 21.06.2017
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003407771 Registered Excluded
13.08.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 6,535 EUR Net profit -6,773 EUR Equity 48,408 EUR Date submitted01.07.2021 Number of employees 1
Year2019 Net sales 16,168 EUR Net profit 730 EUR Equity 55,181 EUR Date submitted13.08.2020 Number of employees 1
Year2018 Net sales 1,351 EUR Net profit -32,382 EUR Equity 54,451 EUR Date submitted23.05.2019 Number of employees 1
Year2017 Net sales 37,968 EUR Net profit -72,081 EUR Equity 86,833 EUR Date submitted12.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,200 EUR Personal Income Tax5,330 EUR Other-8,510 EUR Total2,020 EUR Number of employees1
Year2023 Social Insurance Contributions5,620 EUR Personal Income Tax5,730 EUR Other-3,680 EUR Total7,670 EUR Number of employees1
Year2022 Social Insurance Contributions6,140 EUR Personal Income Tax5,670 EUR Other-1,060 EUR Total10,750 EUR Number of employees1
Year2021 Social Insurance Contributions1,540 EUR Personal Income Tax890 EUR Other-240 EUR Total2,190 EUR Number of employees3
Year2020 Social Insurance Contributions1,860 EUR Personal Income Tax1,060 EUR Other2,240 EUR Total5,160 EUR Number of employees1
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax980 EUR Other-1,470 EUR Total1,330 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.01.2018 Amendments to the Articles of Association 14.11.2005 (TIF)
18.01.2018 Amendments to the Articles of Association 15.07.2003 (TIF)
18.01.2018 Amendments to the Articles of Association 13.09.1999 (TIF)
11.12.2017 Amendments to the Articles of Association 30.11.2017 (TIF)
19.06.2017 Amendments to the Articles of Association 15.06.2017 (TIF)
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Announcement regarding the legal address (2)
18.01.2018 Announcement regarding the legal address 23.10.2009 (TIF) •
18.01.2018 Announcement regarding the legal address 15.12.2004 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
13.08.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
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Application (10)
15.02.2021 Application 10.02.2021 (TIF) •
18.01.2018 Application 17.11.2015 (TIF) •
18.01.2018 Application 27.10.2009 (TIF) •
18.01.2018 Application 07.04.2008 (TIF) •
18.01.2018 Application 07.02.2008 (TIF) •
18.01.2018 Application 14.11.2005 (TIF) •
18.01.2018 Application 15.12.2004 (TIF) •
18.01.2018 Application (TIF) •
19.12.2017 Application 30.11.2017 (TIF) •
19.06.2017 Application 15.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.01.2018 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
18.01.2018 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
Appraisal reports (1)
18.01.2018 Appraisal reports 11.08.1998 (TIF) •
Articles of Association (5)
18.01.2018 Articles of Association 14.11.2005 (TIF)
18.01.2018 Articles of Association 15.12.2004 (TIF)
18.01.2018 Articles of Association 11.08.1998 (TIF)
11.12.2017 Articles of Association 30.11.2017 (TIF)
19.06.2017 Articles of Association 15.06.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.01.2018 Bank statements or other document regarding the payment of the equity 15.11.2005 (TIF) •
18.01.2018 Bank statements or other document regarding the payment of the equity 03.09.1999 (TIF) •
Confirmation or consent to legal address (1)
19.12.2017 Confirmation or consent to legal address 30.11.2017 (TIF) •
Consent of a member of the Board / executive director (2)
18.01.2018 Consent of a member of the Board / executive director 15.12.2004 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 15.12.2004 (TIF) •
Consent of the auditor (1)
18.01.2018 Consent of the auditor 13.12.2004 (TIF) •
Copy of the personal identification document (1)
18.01.2018 Copy of the personal identification document 12.08.1994 (TIF) •
Decisions / letters / protocols of public notaries (13)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 30.07.2003 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 27.08.1998 (TIF) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
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Marriage contract (1)
18.01.2018 Marriage contract 30.04.2008 (TIF) •
Memorandum of Association (1)
18.01.2018 Memorandum of Association 11.08.1998 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.02.2021 Notice of a member of the Board regarding the resignation 10.02.2021 (TIF) •
Power of attorney, act of empowerment (2)
18.01.2018 Power of attorney, act of empowerment (TIF) •
18.01.2018 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (8)
18.01.2018 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 13.09.1999 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
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Receipts on the publication and state fees (7)
18.01.2018 Receipts on the publication and state fees 15.04.2008 (TIF) •
18.01.2018 Receipts on the publication and state fees 08.02.2008 (TIF) •
18.01.2018 Receipts on the publication and state fees 15.11.2005 (TIF) •
18.01.2018 Receipts on the publication and state fees 15.12.2004 (TIF) •
18.01.2018 Receipts on the publication and state fees 04.06.2003 (TIF) •
18.01.2018 Receipts on the publication and state fees 13.09.1999 (TIF) •
18.01.2018 Receipts on the publication and state fees 12.08.1998 (TIF) •
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Registration certificates (3)
18.01.2018 Registration certificates 16.12.2004 (TIF) •
18.01.2018 Registration certificates 27.08.1998 (TIF) •
18.01.2018 Registration certificates 27.08.1998 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.01.2018 Regulations for the increase/reduction of the equity 14.11.2005 (TIF)
18.01.2018 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
18.01.2018 Sample report 22.04.2003 (TIF) •
18.01.2018 Sample report 11.08.1998 (TIF) •
Shareholders’ register (7)
15.02.2021 Shareholders’ register 10.02.2021 (TIF)
18.01.2018 Shareholders’ register 17.11.2015 (TIF)
18.01.2018 Shareholders’ register 01.04.2008 (TIF)
18.01.2018 Shareholders’ register 14.11.2005 (TIF)
18.01.2018 Shareholders’ register 15.12.2004 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
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Submission/Application (2)
18.01.2018 Submission/Application 16.07.2003 (TIF) •
18.01.2018 Submission/Application 13.09.1999 (TIF) •
2021 (5)
01.07.2021 2020 Annual report (full) (PDF)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
15.02.2021 Application 10.02.2021 (TIF) •
15.02.2021 Notice of a member of the Board regarding the resignation 10.02.2021 (TIF) •
15.02.2021 Shareholders’ register 10.02.2021 (TIF)
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2020 (1)
13.08.2020 2019 Annual report (full) (PDF)
2019 (1)
23.05.2019 2018 Annual report (full) (PDF)
2018 (63)
12.06.2018 2017 Annual report (full) (PDF)
18.01.2018 Amendments to the Articles of Association 14.11.2005 (TIF)
18.01.2018 Amendments to the Articles of Association 15.07.2003 (TIF)
18.01.2018 Amendments to the Articles of Association 13.09.1999 (TIF)
18.01.2018 Announcement regarding the legal address 23.10.2009 (TIF) •
18.01.2018 Announcement regarding the legal address 15.12.2004 (TIF) •
18.01.2018 Application 17.11.2015 (TIF) •
18.01.2018 Application 27.10.2009 (TIF) •
18.01.2018 Application 07.04.2008 (TIF) •
18.01.2018 Application 07.02.2008 (TIF) •
18.01.2018 Application 14.11.2005 (TIF) •
18.01.2018 Application 15.12.2004 (TIF) •
18.01.2018 Application (TIF) •
18.01.2018 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
18.01.2018 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
18.01.2018 Appraisal reports 11.08.1998 (TIF) •
18.01.2018 Articles of Association 14.11.2005 (TIF)
18.01.2018 Articles of Association 15.12.2004 (TIF)
18.01.2018 Articles of Association 11.08.1998 (TIF)
18.01.2018 Bank statements or other document regarding the payment of the equity 15.11.2005 (TIF) •
18.01.2018 Bank statements or other document regarding the payment of the equity 03.09.1999 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 15.12.2004 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 15.12.2004 (TIF) •
18.01.2018 Consent of the auditor 13.12.2004 (TIF) •
18.01.2018 Copy of the personal identification document 12.08.1994 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 30.07.2003 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 27.08.1998 (TIF) •
18.01.2018 Marriage contract 30.04.2008 (TIF) •
18.01.2018 Memorandum of Association 11.08.1998 (TIF)
18.01.2018 Power of attorney, act of empowerment (TIF) •
18.01.2018 Power of attorney, act of empowerment (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 13.09.1999 (TIF) •
18.01.2018 Receipts on the publication and state fees 15.04.2008 (TIF) •
18.01.2018 Receipts on the publication and state fees 08.02.2008 (TIF) •
18.01.2018 Receipts on the publication and state fees 15.11.2005 (TIF) •
18.01.2018 Receipts on the publication and state fees 15.12.2004 (TIF) •
18.01.2018 Receipts on the publication and state fees 04.06.2003 (TIF) •
18.01.2018 Receipts on the publication and state fees 13.09.1999 (TIF) •
18.01.2018 Receipts on the publication and state fees 12.08.1998 (TIF) •
18.01.2018 Registration certificates 16.12.2004 (TIF) •
18.01.2018 Registration certificates 27.08.1998 (TIF) •
18.01.2018 Registration certificates 27.08.1998 (TIF) •
18.01.2018 Regulations for the increase/reduction of the equity 14.11.2005 (TIF)
18.01.2018 Regulations for the increase/reduction of the equity (TIF)
18.01.2018 Sample report 22.04.2003 (TIF) •
18.01.2018 Sample report 11.08.1998 (TIF) •
18.01.2018 Shareholders’ register 17.11.2015 (TIF)
18.01.2018 Shareholders’ register 01.04.2008 (TIF)
18.01.2018 Shareholders’ register 14.11.2005 (TIF)
18.01.2018 Shareholders’ register 15.12.2004 (TIF)
18.01.2018 Submission/Application 16.07.2003 (TIF) •
18.01.2018 Submission/Application 13.09.1999 (TIF) •
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2017 (15)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
19.12.2017 Application 30.11.2017 (TIF) •
19.12.2017 Confirmation or consent to legal address 30.11.2017 (TIF) •
11.12.2017 Amendments to the Articles of Association 30.11.2017 (TIF)
11.12.2017 Articles of Association 30.11.2017 (TIF)
11.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017 Amendments to the Articles of Association 15.06.2017 (TIF)
19.06.2017 Application 15.06.2017 (TIF) •
19.06.2017 Articles of Association 15.06.2017 (TIF)
19.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
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