RELANCE, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
70 by profit
113 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "RELANCE" |
| Registration number, date | 44103062541, 12.11.2010 |
| VAT number | LV44103062541 from 24.11.2010 Europe VAT register |
| Register, date | Commercial Register, 12.11.2010 |
| Legal address | Purva iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RELANCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 9.53 | 4.66 | 6.86 |
| Personal income tax (thousands, €) | 0.46 | 0.85 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 3.05 | 2.04 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 10.01.2023 |
* 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 | 26.05.2015 | 10.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Purva iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rel Vad bas zi ojum 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rel Vad bas zi ojum 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rel valdeszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rel vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Relance vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Relance vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rel vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RELANCE Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REL VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REL VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REL VAD ZIN | |||||
2010 |
Annual report | 12.11.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REL VAD ZINOJ | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 898.11 KB | 04.08.2015 | 26.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 114.28 KB | 04.08.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 195.59 KB | 04.08.2015 | 25.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 78.09 KB | 04.08.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 752.2 KB | 04.08.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 23.53 KB | 13.11.2010 | 04.11.2010 | 3 |
Memorandum of Association |
TIF | 20.43 KB | 13.11.2010 | 04.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.35 KB | 10.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 10.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
TIF | 977 KB | 04.08.2015 | 26.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 154.41 KB | 04.08.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.05 KB | 04.08.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.98 KB | 04.08.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.73 KB | 04.08.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 13.11.2010 | 12.11.2010 | 1 |
Registration certificates |
TIF | 44.71 KB | 13.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 242.22 KB | 13.11.2010 | 09.11.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 13.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 13.11.2010 | 04.11.2010 | 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