RELA, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RELA"
Registration number, date 40103867022, 03.02.2015
VAT number LV40103867022 from 23.09.2024 Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Aleksandra Čaka iela 58 – 11, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 02.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
19.11.2024 1 955.39 0.00 0.00 0.00 19.11.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.2 6.61 7.87
Personal income tax (thousands, €) 0 0.72 0.9
Statutory social insurance contributions (thousands, €) 0 1.52 1.43
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2023
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   13.11.2023
* 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 % 3 000 € 1 € 3 000 Latvia 16.08.2023 13.11.2023

Apply information changes

ML

"Sweetday", SIA

Alekša 14, Rīga, LV-1005 Check address owners

Internetveikali, e-komercija

http://www.augutante.lv

Historical company names

SIA "SWEETDAY" Until 13.11.2023 last year

Historical addresses

Rīga, Tallinas iela 94 - 22 Until 13.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (130.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (353.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Valdes PNG

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
prot.2020 2 SWEET PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (3.17 MB) €9.00

2015

 Annual report 03.02.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.98 KB 13.11.2023 16.08.2023 1

Shareholders’ register

EDOC 29.26 KB 13.11.2023 16.08.2023 1

Shareholders’ register

TIF 110.58 KB 03.08.2017 07.06.2017 6

Articles of Association

 TIF 29.3 KB 13.03.2015 27.01.2015 1

Memorandum of Association

 TIF 37.86 KB 13.03.2015 27.01.2015 1

Shareholders’ register

TIF 49.38 KB 13.03.2015 27.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.78 KB 13.11.2023 18.09.2023 7

Protocols/decisions of a company/organisation

 EDOC 27.86 KB 13.11.2023 16.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 02.08.2017 02.08.2017 2

Power of attorney, act of empowerment

 TIF 20.03 KB 03.08.2017 25.07.2017 1

Application

 TIF 190.71 KB 03.08.2017 07.06.2017 8

Protocols/decisions of a company/organisation

 TIF 51.19 KB 02.08.2017 07.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 32.19 KB 02.08.2017 02.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 30 KB 02.08.2017 28.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.37 KB 13.03.2015 03.02.2015 2

Announcement regarding the legal address

 TIF 14.17 KB 13.03.2015 27.01.2015 1

Application

 TIF 110.9 KB 13.03.2015 27.01.2015 3

Confirmation or consent to legal address

 TIF 12.35 KB 13.03.2015 27.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.74 KB 13.03.2015 26.01.2015 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