Relative CC, SIA
Limited Liability Company, Micro company
Place in branch
374 by turnover
247 by profit
72 by paid taxes
56 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 "Relative CC" |
| Registration number, date | 40103249479, 22.09.2009 |
| VAT number | LV40103249479 from 13.10.2009 Europe VAT register |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | Rīga, Kronvalda bulvāris 3 - 5 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.10.2014 |
| 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, €) | 281.41 | 5.13 | 4.86 |
| Personal income tax (thousands, €) | 10.2 | 1.2 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 18.32 | 1.85 | 1.7 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2018 |
* 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 |
66.01 % | 134 | € 14 | € 1 876 | Latvia | 04.08.2021 | 09.08.2021 |
Natural person |
33.99 % | 69 | € 14 | € 966 | Latvia | 04.08.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 75 | Until 31.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 15.04.2014 | 10 years ago |
| Rīga, Šķūņu iela 19 | Until 08.04.2015 | 9 years ago |
| Rīga, Elizabetes iela 75 | Until 16.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (86.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (85.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (243.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (709.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | PDF (2.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | HTML (89.99 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 22.09.2009 - 31.12.2009 | 01.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.47 KB | 09.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 43.07 KB | 13.04.2018 | 04.04.2018 | 1 |
Articles of Association |
EDOC | 42.92 KB | 13.04.2018 | 04.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.91 KB | 27.06.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 65.47 KB | 27.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 73.59 KB | 27.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 23.10.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 15.91 KB | 23.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 23.10.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 9.79 KB | 22.09.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 25.88 KB | 15.10.2009 | 12.09.2009 | 1 |
Memorandum of Association |
TIF | 39.95 KB | 15.10.2009 | 12.09.2009 | 1 |
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 | 62.12 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 48.62 KB | 16.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 48.62 KB | 16.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 47.48 KB | 09.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 47.48 KB | 09.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 43.05 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.65 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.04.2018 | 13.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 43.07 KB | 13.04.2018 | 04.04.2018 | 1 |
Articles of Association |
EDOC | 42.92 KB | 13.04.2018 | 04.04.2018 | 1 |
Application |
EDOC | 61.7 KB | 13.04.2018 | 04.04.2018 | 6 |
Application |
DOCX | 48.13 KB | 13.04.2018 | 04.04.2018 | 6 |
Application |
DOCX | 48.13 KB | 13.04.2018 | 04.04.2018 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 13.04.2018 | 04.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 13.04.2018 | 04.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.83 KB | 13.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 13.04.2018 | 04.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 13.04.2018 | 04.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.53 KB | 13.04.2018 | 04.04.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 309.28 KB | 13.04.2018 | 03.04.2018 | 2 |
Power of attorney, act of empowerment |
299.56 KB | 13.04.2018 | 03.04.2018 | 2 | |
Power of attorney, act of empowerment |
299.56 KB | 13.04.2018 | 03.04.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.28 KB | 13.04.2018 | 20.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.11 KB | 13.04.2018 | 20.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.28 KB | 13.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.97 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 498.69 KB | 27.06.2015 | 11.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.21 KB | 27.06.2015 | 11.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 13.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 71.67 KB | 13.04.2015 | 01.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.43 KB | 13.04.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 119.79 KB | 23.10.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 23.10.2014 | 15.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 393.34 KB | 13.04.2015 | 19.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 22.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 114.46 KB | 22.04.2014 | 10.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.61 KB | 22.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 02.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 131.05 KB | 02.08.2012 | 26.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 39.88 KB | 02.08.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 124.89 KB | 22.04.2014 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 22.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 117.15 KB | 22.09.2010 | 20.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 22.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 15.10.2009 | 22.09.2009 | 1 |
Registration certificates |
TIF | 28.79 KB | 15.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 406.34 KB | 15.10.2009 | 17.09.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 15.10.2009 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 189.05 KB | 15.10.2009 | 15.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 15.10.2009 | 12.09.2009 | 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