Related, 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.
Basic data
| Status | Removed from the register, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Related" |
| Registration number, date | 44103102191, 01.09.2015 |
| VAT number | None (excluded 06.05.2021) Europe VAT register |
| Register, date | Commercial Register, 01.09.2015 |
| Legal address | Maskavas iela 26 – 5, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.02.2016 (registered payment 08.02.2016: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.98 | 1.75 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 0.76 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Related Solutions" | Until 08.02.2016 | 9 years ago |
|---|
Historical addresses
| Apes nov., Trapenes pag., Trapene, "Annurijas" | Until 05.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (635.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (255.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.73 KB | 25.02.2020 | 18.02.2020 | 5 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 28.01.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 48.51 KB | 28.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
TIF | 67.23 KB | 28.01.2019 | 09.01.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 14.79 KB | 28.01.2016 | 28.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.8 KB | 28.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
256.05 KB | 03.02.2016 | 27.01.2016 | 2 | |
Articles of Association |
DOC | 102 KB | 28.01.2016 | 27.01.2016 | 1 |
Articles of Association |
DOC | 102.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
DOC | 102.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Memorandum of Association |
DOC | 133 KB | 27.08.2015 | 26.08.2015 | 1 |
Memorandum of Association |
DOC | 133 KB | 27.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
1.58 MB | 27.08.2015 | 26.08.2015 | 2 | |
Shareholders’ register |
1.58 MB | 27.08.2015 | 26.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.5 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.08.2022 | 29.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.16 KB | 04.03.2022 | 04.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.74 KB | 01.03.2022 | 01.03.2022 | 1 | |
Application |
157.49 KB | 15.04.2021 | 15.04.2021 | 3 | |
Application |
EDOC | 144.5 KB | 15.04.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 15.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 137.2 KB | 25.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 378.74 KB | 25.02.2020 | 18.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 25.02.2020 | 18.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 02.03.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 28.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 28.01.2019 | 09.01.2019 | 3 |
Application |
TIF | 215.2 KB | 23.01.2019 | 09.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 08.02.2016 | 08.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.72 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
DOCX | 34.48 KB | 28.01.2016 | 28.01.2016 | 3 |
Application |
EDOC | 49.99 KB | 28.01.2016 | 28.01.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.32 KB | 28.01.2016 | 28.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 51.39 KB | 28.01.2016 | 28.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.71 KB | 28.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 185.2 KB | 03.02.2016 | 27.01.2016 | 2 |
Articles of Association |
EDOC | 51.82 KB | 28.01.2016 | 27.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.07 KB | 28.01.2016 | 27.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.19 KB | 28.01.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.66 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.29 KB | 01.09.2015 | 01.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 125.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 59.07 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 51.96 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
DOC | 86 KB | 27.08.2015 | 26.08.2015 | 2 |
Application |
EDOC | 49.27 KB | 27.08.2015 | 26.08.2015 | 2 |
Memorandum of Association |
EDOC | 58.34 KB | 27.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 27.08.2015 | 26.08.2015 | 2 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 27.08.2015 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 62.54 KB | 27.08.2015 | 25.08.2015 | 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