Relako pluss, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Relako pluss" |
| Registration number, date | 40003466718, 01.11.1999 |
| VAT number | None (excluded 08.11.2019) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Stopiņu iela 32A, Rīga, LV-1035 Check address owners |
| Fixed capital | 52 640 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 09.01.2024 | 43 029.86 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 43 029.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 43 029.86 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 43 141.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 43 141.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 43 141.89 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 43 141.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 43 141.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 43 141.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 43 141.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 43 141.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 43 141.87 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 43 141.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 43 141.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 43 141.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 43 141.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 43 141.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 43 141.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 43 412.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 43 141.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 43 141.73 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 42 922.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 42 719.18 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 41 874.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 41 367.02 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 40 843.06 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 40 336.00 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 39 812.04 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 39 696.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 39 184.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 38 654.50 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.02.2018 |
* 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 % | 940 | € 28 | € 26 320 | Latvia | 04.06.2015 | 19.06.2015 |
Natural person |
50 % | 940 | € 28 | € 26 320 | Latvia | 04.06.2015 | 19.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELAKO PLUSS" | Until 04.11.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.02.2018.
Case number: C29250818 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
19.02.2018 |
21.02.2018 | Appointment of an administrator in an insolvency case |
Mucenieks Andris (Certificate nr. 00601)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.02.2018 |
21.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mucenieks Andris |
Rīga, Jāņa Klīdzēja iela 32, 1073 | Nr. 00601 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29539898
E-mail info@andrismucenieks.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 26.08.2013 | TIF (713.43 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (710.98 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (1.53 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (730.29 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (725.44 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (803.13 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (2.41 MB) | ||
2005 |
Annual report | 05.12.2006 | TIF (867.3 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.27 KB | 21.02.2018 | 21.02.2018 | 2 |
Notary’s decision |
EDOC | 68.63 KB | 21.02.2018 | 21.02.2018 | 2 |
Court decision/judgement |
108.8 KB | 20.02.2018 | 19.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.02.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.35 KB | 27.02.2017 | 27.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.24 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.08.2016 | 16.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 12.08.2016 | 12.08.2016 | 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