RELAKS TŪRE, SIA
Limited Liability 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 | Removed from the register, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELAKS TŪRE" |
| Registration number, date | 40003241549, 30.12.1994 |
| VAT number | None (excluded 16.04.2015) Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Ģertrūdes iela 50 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 71 144 EUR , registered 14.07.2016 (registered payment 14.07.2016: 71 144 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.86 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību - tūrisma firma "RELAKS TŪRE" | Until 05.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 50 | Until 03.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Valmieras iela 28-26 | Until 26.09.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2016.
Case number: C29347916 Started 19.01.2016,
ended 11.05.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.05.2018 |
14.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.03.2016 |
28.04.2016 | Filing a plan to sell the debtor's things | |
19.01.2016 |
21.01.2016 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.01.2016 |
21.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsRelaksTure2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP VadibasZinojums RelaksTure4 5lpp hppscan358 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RelaksTure 2011 new Noraksts doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADibasZinojums 2010 RelaksTure hppscan229 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (5.55 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (881.48 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (659.16 KB) | ||
2005 |
Annual report | 20.09.2006 | TIF (417.03 KB) | ||
2004 |
Annual report | 05.12.2006 | PDF (563.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.27 KB | 10.02.2016 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 08.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 18.89 KB | 10.02.2016 | 20.02.2012 | 1 |
Articles of Association |
TIF | 17.97 KB | 10.02.2016 | 20.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.39 KB | 10.02.2016 | 20.02.2012 | 1 |
Articles of Association |
TIF | 17.33 KB | 10.02.2016 | 30.12.2011 | 1 |
Articles of Association |
TIF | 17.97 KB | 10.02.2016 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 10.02.2016 | 16.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
1.9 MB | 23.05.2018 | 22.05.2018 | 4 | |
Application |
EDOC | 1.84 MB | 23.05.2018 | 22.05.2018 | 4 |
Application |
1.9 MB | 23.05.2018 | 22.05.2018 | 4 | |
Notary’s decision |
EDOC | 70.14 KB | 14.05.2018 | 14.05.2018 | 1 |
Court decision/judgement |
91.81 KB | 14.05.2018 | 11.05.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.05.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.71 KB | 23.05.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.05.2018 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 11.10.2017 | 11.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 28.09.2017 | 28.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.49 KB | 04.08.2017 | 28.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.92 KB | 26.07.2017 | 26.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.46 KB | 26.07.2017 | 26.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 06.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 06.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 06.05.2016 | 29.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.86 KB | 29.04.2016 | 29.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.83 KB | 29.04.2016 | 29.04.2016 | 1 | |
Notary’s decision |
DOCX | 35.07 KB | 28.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
EDOC | 51.24 KB | 28.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 28.04.2016 | 28.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.42 KB | 26.04.2016 | 26.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.21 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 30.03.2016 | 30.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.46 KB | 23.03.2016 | 23.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.46 KB | 23.03.2016 | 23.03.2016 | 1 |
Plan for the sale of the debtor’s property |
DOC | 99.5 KB | 27.04.2016 | 21.03.2016 | 9 |
Plan for the sale of the debtor’s property |
DOC | 99.5 KB | 27.04.2016 | 21.03.2016 | 9 |
Plan for the sale of the debtor’s property |
EDOC | 44.28 KB | 27.04.2016 | 21.03.2016 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 04.03.2016 | 04.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.47 KB | 04.03.2016 | 03.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.56 KB | 04.03.2016 | 03.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.02.2016 | 09.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 04.02.2016 | 04.02.2016 | 2 |
Notary’s decision |
TIF | 67.27 KB | 22.01.2016 | 21.01.2016 | 2 |
Court decision/judgement |
TIF | 203.23 KB | 22.01.2016 | 19.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.09.2015 | 23.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 22.09.2015 | 22.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.09 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.86 KB | 18.09.2015 | 18.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 17.09.2015 | 17.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 295.74 KB | 17.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 221.76 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.13 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.64 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 02.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 28.08.2015 | 28.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 28.08.2015 | 28.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.08.2015 | 28.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 02.06.2015 | 02.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.63 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 20.05.2015 | 20.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 558.89 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 10.02.2016 | 16.02.2015 | 2 |
Application |
TIF | 84.93 KB | 10.02.2016 | 11.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 30.01.2015 | 30.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.81 KB | 30.01.2015 | 30.01.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.47 KB | 10.02.2016 | 27.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.2 KB | 27.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 11.09.2014 | 11.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.82 KB | 10.02.2016 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 10.02.2016 | 08.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.1 KB | 10.02.2016 | 05.03.2012 | 4 |
Application |
TIF | 73.09 KB | 10.02.2016 | 01.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.02 KB | 10.02.2016 | 20.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 10.02.2016 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 10.02.2016 | 17.01.2012 | 2 |
Application |
TIF | 82.89 KB | 10.02.2016 | 30.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.34 KB | 10.02.2016 | 30.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.1 KB | 10.02.2016 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 10.02.2016 | 24.08.2010 | 1 |
Application |
TIF | 73.82 KB | 10.02.2016 | 17.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.99 KB | 10.02.2016 | 16.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 10.02.2016 | 10.11.2009 | 1 |
Application |
TIF | 78.11 KB | 10.02.2016 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 10.02.2016 | 28.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 11.09.2014 | 21.12.1994 | 1 |
Appraisal reports |
TIF | 35.3 KB | 11.09.2014 | 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