Reladia, SIA
Limited Liability Company, Micro company
Place in branch
702 by turnover
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Reladia" |
| Registration number, date | 40003322587, 27.12.1996 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Strautu iela 47A, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 663 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reladia, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2024 | Ukraine | 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 | 18.06.2024 |
* 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 % | 99 | € 37 | € 3 663 | Ukraine | 17.05.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTOREMONTS UN APKOPE LM" | Until 29.07.2021 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Nurmižu iela 19/1 | Until 04.03.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Nurmižu iela 19-1 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Nurmižu iela 19 - 1 | Until 29.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols RELADIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols Reladia 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (847.67 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (614.85 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (375.32 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (274 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (225.06 KB) | ||
2004 |
Annual report | 30.07.2021 | TIF (410.2 KB) | ||
2003 |
Annual report | 30.07.2021 | TIF (614.46 KB) | ||
2002 |
Annual report | 30.07.2021 | TIF (991.51 KB) | ||
2001 |
Annual report | 30.07.2021 | TIF (491.16 KB) | ||
2000 |
Annual report | 30.07.2021 | TIF (629.03 KB) | ||
1999 |
Annual report | 30.07.2021 | TIF (729.41 KB) | ||
1998 |
Annual report | 30.07.2021 | TIF (482.67 KB) | ||
1997 |
Annual report | 30.07.2021 | TIF (498.5 KB) | ||
1996 |
Annual report | 30.07.2021 | TIF (326.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 177.11 KB | 14.06.2024 | 17.05.2024 | 12 |
Articles of Association |
TIF | 40.95 KB | 27.07.2021 | 13.07.2021 | 2 |
Shareholders’ register |
TIF | 59.2 KB | 27.07.2021 | 13.07.2021 | 2 |
Articles of Association |
TIF | 432.4 KB | 30.07.2021 | 16.06.2016 | 9 |
Shareholders’ register |
TIF | 65.7 KB | 29.07.2021 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 121.44 KB | 30.07.2021 | 02.02.2007 | 2 |
Articles of Association |
TIF | 303 KB | 30.07.2021 | 02.02.2007 | 6 |
Shareholders’ register |
TIF | 17.33 KB | 30.07.2021 | 02.02.2007 | 1 |
Articles of Association |
TIF | 498.93 KB | 30.07.2021 | 12.02.2004 | 10 |
Shareholders’ register |
TIF | 21.14 KB | 30.07.2021 | 12.02.2004 | 1 |
Articles of Association |
TIF | 316.45 KB | 30.07.2021 | 19.11.1996 | 6 |
Memorandum of association |
TIF | 155.17 KB | 30.07.2021 | 19.11.1996 | 3 |
Shareholders’ register |
TIF | 28.15 KB | 30.07.2021 | 19.11.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 153.94 KB | 14.06.2024 | 10.06.2024 | 5 |
Orders/request/cover notes of court bailiffs |
369.34 KB | 04.06.2024 | 04.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 130.19 KB | 14.06.2024 | 17.05.2024 | 9 |
Orders/request/cover notes of court bailiffs |
369.59 KB | 21.03.2023 | 21.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 204.92 KB | 27.07.2021 | 23.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 27.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 30.07.2021 | 06.12.2016 | 2 |
Application |
TIF | 156.54 KB | 30.07.2021 | 01.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 30.07.2021 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 30.07.2021 | 22.02.2013 | 2 |
Application |
TIF | 91.42 KB | 30.07.2021 | 19.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.04 KB | 30.07.2021 | 19.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.46 KB | 30.07.2021 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 30.07.2021 | 24.02.2010 | 2 |
Application |
TIF | 80.23 KB | 30.07.2021 | 18.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 30.07.2021 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.72 KB | 30.07.2021 | 07.02.2007 | 2 |
Application |
TIF | 96.46 KB | 30.07.2021 | 02.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 30.07.2021 | 02.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 30.07.2021 | 02.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 30.07.2021 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 30.07.2021 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 30.07.2021 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 30.07.2021 | 04.03.2004 | 1 |
Registration certificates |
TIF | 80.75 KB | 30.07.2021 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 30.07.2021 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 30.07.2021 | 13.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 30.07.2021 | 12.02.2004 | 1 |
Application |
TIF | 229.04 KB | 30.07.2021 | 12.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 30.07.2021 | 12.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 30.07.2021 | 12.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 30.07.2021 | 12.02.2004 | 1 |
Sample report |
TIF | 38.67 KB | 30.07.2021 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 25.92 KB | 30.07.2021 | 10.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.61 KB | 30.07.2021 | 27.12.1996 | 1 |
Registration certificates |
TIF | 80.3 KB | 30.07.2021 | 27.12.1996 | 1 |
Registration certificates |
TIF | 75.01 KB | 30.07.2021 | 27.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 30.07.2021 | 23.12.1996 | 2 |
Application |
TIF | 170.75 KB | 30.07.2021 | 20.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 30.07.2021 | 20.12.1996 | 2 |
Appraisal reports |
TIF | 21.17 KB | 30.07.2021 | 19.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 30.07.2021 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 30.07.2021 | 19.11.1996 | 1 |
Sample report |
TIF | 18.61 KB | 30.07.2021 | 19.11.1996 | 1 |
Copy of the personal identification document |
TIF | 28.89 KB | 30.07.2021 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 45.98 KB | 30.07.2021 | 06.05.1993 | 1 |
Submission/Application |
TIF | 14.71 KB | 30.07.2021 | 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.
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