RELAT-K, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 19.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELAT-K" |
| Registration number, date | 40103121938, 22.04.1994 |
| VAT number | None (excluded 19.04.2023) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Stopiņu iela 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 80 000 EUR , registered 29.01.2015 (registered payment 29.01.2015: 80 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 63.87 | 62.12 | 78.9 |
| Personal income tax (thousands, €) | 7.06 | 7.19 | 5.67 |
| Statutory social insurance contributions (thousands, €) | 22.02 | 18.75 | 20.29 |
| Average employees count | 12 | 12 | 14 |
| Received COVID-19 downtime support | 03.06.2021, 100.00 € | ||
Industries
| Field from SRS | Matraču ražošana (31.03) |
|---|---|
| CSP industry | Matraču ražošana (31.03) |
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas un Peru kopuzņēmums, komercfirma "RELAT-K" | Until 15.08.1997 | 27 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību komercfirma "RELAT-K" | Until 26.09.1994 | 30 years ago |
Historical addresses
| Rīga, Dzeņu iela 4-6 | Until 24.02.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS RELAT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zim 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (861.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 29.06.2011 | TIF (718.93 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (542.81 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (603.66 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (421.85 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (476.25 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (725.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.6 KB | 18.04.2023 | 26.01.2015 | 1 |
Articles of Association |
TIF | 74.77 KB | 18.04.2023 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 80.74 KB | 18.04.2023 | 26.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.06 KB | 19.04.2023 | 19.04.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.47 KB | 19.04.2023 | 18.04.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.92 KB | 19.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
TIF | 160.04 KB | 07.10.2022 | 06.10.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 172.42 KB | 07.10.2022 | 05.10.2022 | 5 |
Consent of the liquidator |
DOCX | 14.03 KB | 11.10.2022 | 04.10.2022 | 1 |
Consent of the liquidator |
DOCX | 14.03 KB | 11.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 49.93 KB | 22.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 18.04.2023 | 29.01.2015 | 2 |
Application |
TIF | 106.86 KB | 18.04.2023 | 26.01.2015 | 3 |
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