RELAPRIMS, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
30 by profit
38 by paid taxes
54 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 | "RELAPRIMS" SIA |
| Registration number, date | 40003484499, 08.03.2000 |
| VAT number | LV40003484499 from 11.04.2000 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 289.35 | 187.11 | 180.48 |
| Personal income tax (thousands, €) | 71.2 | 54.2 | 51.18 |
| Statutory social insurance contributions (thousands, €) | 129.82 | 108.25 | 107.35 |
| Average employees count | 15 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2020 | Luxembourg | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ENEX"Reg. no. 40103227927
|
52 % | 1 560 | € 1 | € 1 560 | Latvia | 13.11.2023 | 28.11.2023 |
Natural person |
19 % | 570 | € 1 | € 570 | Latvia | 13.11.2023 | 28.11.2023 |
Natural person |
19 % | 570 | € 1 | € 570 | Latvia | 13.11.2023 | 28.11.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 13.11.2023 | 28.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Relaprims", SIA
Hipokrāta 2D, Rīga, LV-1079 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELAPRIMS" | Until 08.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Strautu iela 5 | Until 28.11.2000 | 24 years ago |
|---|---|---|
| Rīga, Strautu iela 102 | Until 12.02.2013 | 11 years ago |
| Rīga, Stigu iela 8 | Until 20.09.2013 | 11 years ago |
| Rīga, Trīsciema 6. līnija 4 | Until 18.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Relaprims vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Relaprims GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rel vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 1 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Relaprims revidenta zinojums 2016 | |||||
| Relaprims vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Relaprims | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Relaprims vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (133.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Relaprims vadibas zinojums 2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Relaprims.vadibas.zin.2011 | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (486.94 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (472.35 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (580.82 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (610.25 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (365.2 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (499.74 KB) | ||
2004 |
Annual report | 01.10.2024 | TIF (911.87 KB) | ||
2003 |
Annual report | 01.10.2024 | TIF (842.28 KB) | ||
2002 |
Annual report | 01.10.2024 | TIF (651.95 KB) | ||
2001 |
Annual report | 01.10.2024 | TIF (598.88 KB) | ||
2000 |
Annual report | 01.10.2024 | TIF (869.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.67 KB | 28.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 43.2 KB | 01.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 50.63 KB | 05.06.2020 | 10.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.18 KB | 01.10.2024 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 27.05.2020 | 02.03.2016 | 1 |
Articles of Association |
TIF | 152.99 KB | 27.05.2020 | 02.03.2016 | 4 |
Shareholders’ register |
TIF | 90.66 KB | 27.05.2020 | 02.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 01.10.2024 | 12.05.2015 | 1 |
Articles of Association |
TIF | 155.19 KB | 01.10.2024 | 12.05.2015 | 5 |
Shareholders’ register |
TIF | 136.37 KB | 01.10.2024 | 12.05.2015 | 4 |
Shareholders’ register |
TIF | 25.57 KB | 20.02.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 73.95 KB | 01.10.2024 | 06.01.2011 | 4 |
Articles of Association |
TIF | 16.51 KB | 01.10.2024 | 06.01.2011 | 2 |
Articles of Association |
TIF | 73.83 KB | 01.10.2024 | 29.11.2004 | 4 |
Shareholders’ register |
TIF | 22.37 KB | 01.10.2024 | 29.11.2004 | 1 |
Articles of Association |
TIF | 34.73 KB | 01.10.2024 | 12.10.2000 | 3 |
Articles of Association |
TIF | 266.46 KB | 01.10.2024 | 23.02.2000 | 6 |
Memorandum of association |
TIF | 140.77 KB | 01.10.2024 | 21.02.2000 | 3 |
Shareholders’ register |
TIF | 35.71 KB | 01.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.69 KB | 25.11.2024 | 25.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.41 KB | 25.11.2024 | 13.11.2024 | 2 |
Application |
EDOC | 48.82 KB | 31.10.2024 | 31.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.62 KB | 01.11.2024 | 25.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 77.42 KB | 25.11.2024 | 21.05.2024 | 1 |
Application |
EDOC | 52.82 KB | 28.11.2023 | 15.11.2023 | 1 |
Application |
EDOC | 53.26 KB | 01.03.2023 | 09.02.2023 | 1 |
Documents attesting the transfer of shares |
1.38 MB | 28.11.2023 | 17.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 59.02 KB | 05.06.2020 | 06.05.2020 | 3 |
Application |
DOCX | 50.14 KB | 05.06.2020 | 06.05.2020 | 3 |
Shareholders’ register |
EDOC | 50.63 KB | 05.06.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.11.2018 | 12.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12 KB | 08.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 30.09.2024 | 18.05.2016 | 2 |
Application |
TIF | 94.83 KB | 01.10.2024 | 02.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.7 KB | 01.10.2024 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.82 KB | 01.10.2024 | 02.03.2016 | 3 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 01.10.2024 | 02.03.2016 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 01.10.2024 | 01.03.2016 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 01.10.2024 | 01.03.2016 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 01.10.2024 | 29.02.2016 | 1 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 01.10.2024 | 26.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 01.10.2024 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 01.10.2024 | 20.05.2015 | 2 |
Application |
TIF | 94.24 KB | 01.10.2024 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.89 KB | 01.10.2024 | 12.05.2015 | 4 |
Application |
TIF | 66.21 KB | 01.10.2024 | 08.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 01.10.2024 | 20.09.2013 | 2 |
Application |
TIF | 117.89 KB | 01.10.2024 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.27 KB | 01.10.2024 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 01.10.2024 | 12.02.2013 | 2 |
Other documents |
TIF | 186.49 KB | 01.10.2024 | 10.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 01.10.2024 | 17.02.2012 | 2 |
Application |
TIF | 184.11 KB | 01.10.2024 | 10.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.01 KB | 01.10.2024 | 10.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.73 KB | 01.10.2024 | 10.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 01.10.2024 | 06.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.69 KB | 01.10.2024 | 10.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 01.10.2024 | 17.12.2007 | 2 |
Application |
TIF | 183.67 KB | 01.10.2024 | 12.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 01.10.2024 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 01.10.2024 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 01.10.2024 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 01.10.2024 | 08.12.2004 | 1 |
Registration certificates |
TIF | 22.6 KB | 01.10.2024 | 08.12.2004 | 1 |
Application |
TIF | 161.78 KB | 01.10.2024 | 01.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 01.10.2024 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 01.10.2024 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 01.10.2024 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 01.10.2024 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 01.10.2024 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 01.10.2024 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 01.10.2024 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 10.16 KB | 01.10.2024 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 01.10.2024 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 01.10.2024 | 07.04.2003 | 1 |
Submission/Application |
TIF | 19.98 KB | 01.10.2024 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 01.10.2024 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 01.10.2024 | 26.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 01.10.2024 | 28.11.2000 | 1 |
Registration certificates |
TIF | 58.24 KB | 01.10.2024 | 28.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 01.10.2024 | 18.10.2000 | 1 |
Submission/Application |
TIF | 40 KB | 01.10.2024 | 18.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 01.10.2024 | 12.10.2000 | 1 |
Other documents |
TIF | 18.04 KB | 01.10.2024 | 09.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.09 KB | 01.10.2024 | 08.03.2000 | 1 |
Registration certificates |
TIF | 77.53 KB | 01.10.2024 | 08.03.2000 | 1 |
Registration certificates |
TIF | 85.5 KB | 01.10.2024 | 08.03.2000 | 1 |
Application |
TIF | 105.47 KB | 01.10.2024 | 23.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 01.10.2024 | 23.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 01.10.2024 | 23.02.2000 | 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.
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