RELANS, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
15 by profit
26 by paid taxes
13 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 "RELANS" |
| Registration number, date | 41203057323, 15.02.2016 |
| VAT number | LV41203057323 from 19.02.2016 Europe VAT register |
| Register, date | Commercial Register, 15.02.2016 |
| Legal address | Planīcas iela 1A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RELANS, 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, €) | 32.46 | 23.38 | 16.51 |
| Personal income tax (thousands, €) | 1.36 | 1.27 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 8.03 | 6.73 | 5.46 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2016 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 15.02.2016 | 15.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Relans", SIA
Ēdoles 4C, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Motoru eļļas, smērvielas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasana23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP apstiprinasana22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP apstiprinasana | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP apstiprinasana relans | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP apstiprinasana | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP apstiprinasana | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (188.64 KB) | €11.00 |
2016 |
Annual report | 15.02.2016 - 31.12.2016 | 05.05.2017 | PDF (294.67 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.75 KB | 15.02.2016 | 08.02.2016 | 4 |
Memorandum of Association |
TIF | 48.38 KB | 15.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 42.64 KB | 15.02.2016 | 08.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.74 KB | 15.02.2016 | 28.09.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 15.02.2016 | 15.02.2016 | 2 |
Registration certificates |
TIF | 21.4 KB | 15.02.2016 | 15.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 15.02.2016 | 08.02.2016 | 1 |
Application |
TIF | 103.36 KB | 15.02.2016 | 08.02.2016 | 3 |
Other documents |
TIF | 105.03 KB | 15.02.2016 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.12 KB | 15.02.2016 | 28.09.2015 | 2 |
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