Re-Lab, SIA

Limited Liability Company, Micro company
Place in branch
238 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Re-Lab"
Registration number, date 40103327025, 28.09.2010
VAT number LV40103327025 from 08.10.2010 Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Lenču iela 2 – 60, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 06.11.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 17.82 10.33 8.72
Personal income tax (thousands, €) 2.45 1.93 1.99
Statutory social insurance contributions (thousands, €) 2.97 2.98 2.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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

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.  11.01.2011

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.  11.01.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 23.07.2015 06.11.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 23.07.2015 06.11.2015

Apply information changes

ML

"Re-Lab", SIA

Lastādijas 10, Rīga LV-1050 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, 11. novembra krastmala 35 Until 22.02.2013 11 years ago
Rīga, Maskavas iela 10 Until 30.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.08.2024  PDF (418.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Re lab GP 2022 20072023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Re lab GP 2021 parakstits EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
30032021zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
04062020Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20140502162523 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20130430135700 TIF

2011

 Annual report 28.09.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20120418123248 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.7 KB 09.11.2015 23.07.2015 1

Articles of Association

 TIF 25.36 KB 09.11.2015 23.07.2015 1

Shareholders’ register

TIF 129.76 KB 09.11.2015 23.07.2015 2

Articles of Association

 TIF 58.82 KB 07.10.2010 31.08.2010 1

Memorandum of association

 TIF 107.77 KB 07.10.2010 30.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.76 KB 03.02.2017 30.01.2017 2

Application

 TIF 107.09 KB 03.02.2017 05.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 74.8 KB 09.11.2015 06.11.2015 2

Power of attorney, act of empowerment

 TIF 17.95 KB 09.11.2015 24.07.2015 1

Application

 TIF 100.04 KB 09.11.2015 23.07.2015 2

Power of attorney, act of empowerment

 TIF 16.53 KB 09.11.2015 23.07.2015 1

Protocols/decisions of a company/organisation

 TIF 43 KB 09.11.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.07 KB 27.02.2013 22.02.2013 1

Application

 TIF 81.89 KB 27.02.2013 19.02.2013 2

Confirmation or consent to legal address

 TIF 11.65 KB 27.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.01 KB 12.01.2011 11.01.2011 2

Protocols/decisions of a company/organisation

 TIF 33.38 KB 12.01.2011 10.01.2011 1

Application

 TIF 803.7 KB 12.01.2011 06.01.2011 7

Consent of a member of the Board / executive director

 TIF 57.71 KB 12.01.2011 06.01.2011 2

Consent of a member of the Board / executive director

 TIF 66.13 KB 12.01.2011 06.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 98.45 KB 07.10.2010 28.09.2010 2

Registration certificates

 TIF 152.56 KB 07.10.2010 28.09.2010 1

Application

 TIF 407.58 KB 07.10.2010 02.09.2010 5

Receipts on the publication and state fees

 TIF 197.82 KB 07.10.2010 01.09.2010 2

Announcement regarding the legal address

 TIF 31.49 KB 07.10.2010 30.08.2010 1

Notice of a member of the Board regarding the resignation

 TIF 69.77 KB 07.10.2010 30.08.2010 2
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