Relat Mežs, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
104 by profit
98 by paid taxes
65 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 "Relat Mežs" |
| Registration number, date | 40203052929, 27.02.2017 |
| VAT number | LV40203052929 from 01.05.2017 Europe VAT register |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Jaunā iela 7G, Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Relat Mežs, 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, €) | 22.98 | 10.15 | 15.48 |
| Personal income tax (thousands, €) | 27.91 | 10.4 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 26.2 | 6.59 | 4.71 |
| Average employees count | 12 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2018 | Latvia | 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 | 22.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.05.2023 | 22.05.2023 |
SIA "Pamatceļš"Reg. no. 52403043011
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.08.2022 | 29.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.08.2022 |
Right to represent individually |
Natural person
(from 29.08.2022 )
|
Contacts in cooperation with
Apply information changes
"Relat Mežs", SIA
"Vidsmeži", Lielie Garanči, Ozolmuižas pagasts, Rēzeknes nov., LV-4601 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Relat Būve" | Until 29.08.2022 | 2 years ago |
|---|
Historical addresses
| Rēzeknes nov., Ozolmuižas pag., Lielie Garanči, "Vidsmeži" | Until 19.04.2018 | 6 years ago |
|---|---|---|
| Rēzekne, Rīgas iela 16 | Until 29.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (399.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (355.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (339.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (382.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (289.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (282.64 KB) | €11.00 |
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 24.04.2018 | PDF (483.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.33 KB | 22.05.2023 | 18.05.2023 | 1 |
Articles of Association |
EDOC | 51.65 KB | 22.05.2023 | 17.05.2023 | 1 |
Articles of Association |
DOC | 115.5 KB | 29.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOC | 115.5 KB | 29.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 29.08.2022 | 22.08.2022 | 2 |
Shareholders’ register |
DOCX | 20.06 KB | 29.08.2022 | 22.08.2022 | 2 |
Articles of Association |
DOC | 110.5 KB | 19.02.2019 | 13.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
TIF | 72.56 KB | 29.03.2018 | 28.03.2018 | 2 |
Articles of Association |
TIF | 2.13 MB | 06.03.2017 | 27.01.2017 | 1 |
Memorandum of Association |
TIF | 2.08 MB | 06.03.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 4.73 MB | 06.03.2017 | 27.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 626.58 KB | 22.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.85 KB | 22.05.2023 | 17.05.2023 | 1 |
Application |
DOCX | 63.45 KB | 29.08.2022 | 29.08.2022 | 10 |
Application |
DOCX | 63.45 KB | 29.08.2022 | 29.08.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 29.08.2022 | 29.08.2022 | 2 |
Articles of Association |
EDOC | 52.57 KB | 29.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 45.17 KB | 29.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 45.17 KB | 29.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89 KB | 29.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89 KB | 29.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
EDOC | 43.23 KB | 29.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
DOCX | 45.92 KB | 19.02.2019 | 14.02.2019 | 5 |
Application |
EDOC | 59.45 KB | 19.02.2019 | 14.02.2019 | 5 |
Articles of Association |
EDOC | 51 KB | 19.02.2019 | 13.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 19.02.2019 | 13.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.14 KB | 19.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 19.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.28 KB | 19.02.2019 | 13.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.72 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 19.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 50.17 KB | 19.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 289.96 KB | 29.03.2018 | 29.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 29.03.2018 | 28.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 29.03.2018 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 27.02.2017 | 27.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 2.02 MB | 06.03.2017 | 22.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 2.35 MB | 06.03.2017 | 08.02.2017 | 1 |
Application |
TIF | 9.49 MB | 06.03.2017 | 27.01.2017 | 4 |
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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