RELAX-K.M., SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by profit
4 by paid taxes
4 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 "RELAX-K.M." |
| Registration number, date | 40003003278, 10.05.1991 |
| VAT number | LV40003003278 from 12.05.1999 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Kastaņu iela 26, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RELAX-K.M., 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, €) | 21.23 | 15.19 | 13.06 |
| Personal income tax (thousands, €) | 4.32 | 2.4 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 14.4 | 9.78 | 9.69 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.12.2018 | 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 | 09.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2018 |
* 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 % | 10 | € 355 | € 3 550 | Latvia | 01.10.2018 | 17.12.2018 |
Natural person |
50 % | 10 | € 355 | € 3 550 | Latvia | 01.10.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas firma SIA Rīgā "RELAX-K.M." | Until 14.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 99 | Until 28.11.1995 | 29 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 11-17 | Until 12.02.1998 | 26 years ago |
| Rīga, Krāsotāju iela 11 - 6 | Until 09.08.2016 | 8 years ago |
| Rīga, Tallinas iela 54 - 7 | Until 07.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 22042024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols 220423 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols 220422 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol Relax 2021 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 120420 skan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (124.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinoj2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (324.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinoj2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinoj2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (4.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | RAR (4.75 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (734.89 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (942.74 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.53 KB | 12.12.2018 | 01.10.2018 | 1 |
Articles of Association |
EDOC | 21.28 KB | 09.08.2018 | 03.08.2018 | 3 |
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 | 35.54 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
459.46 KB | 07.11.2019 | 01.11.2019 | 23 | |
Application |
EDOC | 411.16 KB | 07.11.2019 | 01.11.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
ODT | 51.97 KB | 17.12.2018 | 03.11.2018 | 6 |
Application |
EDOC | 61.54 KB | 17.12.2018 | 03.11.2018 | 6 |
Shareholders’ register |
EDOC | 39.53 KB | 12.12.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.08.2018 | 09.08.2018 | 2 |
Articles of Association |
EDOC | 21.28 KB | 09.08.2018 | 03.08.2018 | 3 |
Application |
DOCX | 60.42 KB | 09.08.2018 | 03.08.2018 | 6 |
Application |
EDOC | 68.45 KB | 09.08.2018 | 03.08.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 09.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 09.08.2018 | 03.08.2018 | 1 |
Other documents |
TIF | 68.84 KB | 20.11.2018 | 12.06.2018 | 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.
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