RelatedA, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
375 by profit
143 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "RelatedA" |
| Registration number, date | 40103571843, 02.08.2012 |
| VAT number | LV40103571843 from 09.10.2015 Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Sergeja Eizenšteina iela 71 – 50, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 870 EUR, registered payment 09.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RelatedA, 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, €) | 37.12 | 31.65 | 34.49 |
| Personal income tax (thousands, €) | 6.2 | 4.29 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 13.17 | 9.89 | 12.5 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | 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 | 09.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2014 |
* 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 |
99.97 % | 2 869 | € 1 | € 2 869 | Latvia | 08.12.2021 | 14.12.2021 |
Natural person |
0.03 % | 1 | € 1 | € 1 | Latvia | 08.12.2021 | 14.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sergeja Eizenšteina iela 71 - 85 | Until 27.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 02.08.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
429.14 KB | 14.12.2021 | 08.12.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.51 KB | 09.12.2021 | 08.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.78 KB | 12.08.2021 | 11.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.78 KB | 12.08.2021 | 11.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
191.58 KB | 04.03.2021 | 03.03.2021 | 2 | |
Articles of Association |
DOC | 27 KB | 06.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
EDOC | 42.63 KB | 09.10.2014 | 16.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.09 KB | 09.10.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 19.01 KB | 09.08.2012 | 27.07.2012 | 1 |
Memorandum of Association |
TIF | 29.32 KB | 09.08.2012 | 27.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 34.11 KB | 14.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 34.11 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 14.12.2021 | 14.12.2021 | 2 |
Shareholders’ register |
EDOC | 436.29 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 31.49 KB | 09.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 31.49 KB | 09.12.2021 | 08.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 09.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 09.12.2021 | 08.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.47 KB | 09.12.2021 | 08.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 36.08 KB | 27.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 36.08 KB | 27.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 36.4 KB | 12.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 36.4 KB | 12.08.2021 | 11.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.78 KB | 12.08.2021 | 11.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.78 KB | 12.08.2021 | 11.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 04.03.2021 | 04.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 195.34 KB | 04.03.2021 | 03.03.2021 | 2 |
Announcement regarding the reorganisation |
192.06 KB | 19.02.2021 | 18.02.2021 | 1 | |
Announcement regarding the reorganisation |
EDOC | 187.39 KB | 19.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 07.06.2018 | 07.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.17 KB | 07.06.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 09.10.2014 | 09.10.2014 | 2 |
Articles of Association |
EDOC | 41.5 KB | 06.10.2014 | 06.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.9 KB | 10.10.2014 | 16.09.2014 | 1 |
Application |
EDOC | 56.15 KB | 09.10.2014 | 16.09.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.37 KB | 09.10.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 09.10.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 09.08.2012 | 02.08.2012 | 2 |
Registration certificates |
TIF | 37.32 KB | 09.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 09.08.2012 | 27.07.2012 | 1 |
Application |
TIF | 109 KB | 09.08.2012 | 27.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 171.32 KB | 09.08.2012 | 27.07.2012 | 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