RELAX LTD, 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, 25.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RELAX LTD" |
| Registration number, date | 40203040099, 22.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 4 000 EUR , registered 14.02.2017 (registered payment 14.02.2017: 4 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Group Ltd" | Until 25.09.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (75.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 22.12.2016 - 31.12.2016 | 21.05.2018 | PDF (79.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 105.65 KB | 24.09.2019 | 11.09.2019 | 5 |
Articles of Association |
TIF | 167 KB | 24.09.2019 | 11.09.2019 | 8 |
Shareholders’ register |
TIF | 178.35 KB | 24.09.2019 | 11.09.2019 | 8 |
Shareholders’ register |
TIF | 221.61 KB | 14.01.2019 | 08.01.2019 | 8 |
Shareholders’ register |
TIF | 259.46 KB | 10.10.2018 | 02.10.2018 | 9 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 01.06.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 120.17 KB | 01.06.2018 | 24.05.2018 | 5 |
Shareholders’ register |
DOC | 35 KB | 13.12.2017 | 08.11.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.12.2017 | 08.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 09.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 09.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 09.02.2017 | 08.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 09.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.02.2017 | 08.02.2017 | 1 |
Articles of Association |
DOC | 125 KB | 07.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOC | 125 KB | 07.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 07.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 07.12.2016 | 07.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.49 KB | 11.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 12.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.10.2022 | 12.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
TIF | 182.55 KB | 18.05.2022 | 17.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
TIF | 270.85 KB | 08.03.2022 | 01.03.2022 | 8 |
Application |
TIF | 185.29 KB | 08.03.2022 | 01.03.2022 | 7 |
Copy of the personal identification document |
TIF | 132.84 KB | 08.03.2022 | 01.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.88 KB | 08.03.2022 | 01.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 144.51 KB | 31.01.2020 | 14.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 146.74 KB | 02.12.2019 | 21.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 283.03 KB | 24.09.2019 | 11.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 126.76 KB | 24.09.2019 | 11.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 314.26 KB | 14.01.2019 | 08.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 149.51 KB | 14.01.2019 | 08.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 332.86 KB | 10.10.2018 | 02.10.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 152.22 KB | 10.10.2018 | 02.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 273.45 KB | 01.06.2018 | 24.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 132.45 KB | 01.06.2018 | 24.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 13.12.2017 | 13.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 218.67 KB | 08.12.2017 | 21.11.2017 | 5 |
Application |
EDOC | 5.97 MB | 13.12.2017 | 08.11.2017 | 25 |
Application |
6.24 MB | 13.12.2017 | 08.11.2017 | 25 | |
Application |
6.24 MB | 13.12.2017 | 08.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 59.02 KB | 13.12.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 13.12.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 13.12.2017 | 08.11.2017 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 13.12.2017 | 08.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 730 KB | 19.12.2017 | 20.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 14.02.2017 | 14.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 09.02.2017 | 09.02.2017 | 1 |
Application |
6.31 MB | 09.02.2017 | 09.02.2017 | 24 | |
Application |
6.49 MB | 09.02.2017 | 09.02.2017 | 24 | |
Articles of Association |
EDOC | 23.34 KB | 09.02.2017 | 08.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.36 KB | 09.02.2017 | 08.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 09.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 09.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.05 KB | 09.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 09.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 09.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 09.02.2017 | 08.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.74 KB | 09.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 09.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
DOCX | 41.13 KB | 19.12.2016 | 19.12.2016 | 7 |
Application |
DOCX | 41.13 KB | 19.12.2016 | 19.12.2016 | 7 |
Application |
EDOC | 53.42 KB | 19.12.2016 | 19.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 02.01.2017 | 07.12.2016 | 1 |
Articles of Association |
EDOC | 49.25 KB | 07.12.2016 | 07.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.76 KB | 07.12.2016 | 07.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 07.12.2016 | 07.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 07.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
EDOC | 53.98 KB | 07.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 07.12.2016 | 07.12.2016 | 1 |
Copy of the personal identification document |
TIF | 104.58 KB | 24.09.2019 | 02.11.2011 | 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.
Request documents in Company register