Relax R, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Relax R"
Registration number, date 40003901167, 22.02.2007
VAT number None (excluded 23.11.2007) Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Rīga, Kurzemes prospekts 3 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)

Historical addresses

Rīga, Dammes iela 34-25 Until 11.09.2007 18 years ago
Rīga, Kastrānes iela 1/2 Until 02.07.2007 18 years ago
Rīga, Salamandras iela 1/5 Until 09.05.2007 18 years ago
Rīga, Sporta iela 18 Until 12.04.2007 18 years ago
Rīga, Katoļu iela 7-69 Until 20.03.2007 18 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 7.9 KB 17.08.2007 09.08.2007 1

Shareholders’ register

TIF 8.67 KB 04.07.2007 15.06.2007 1

Articles of Association

TIF 137.32 KB 26.02.2007 14.02.2007 5

Memorandum of Association

TIF 23.4 KB 26.02.2007 14.02.2007 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 97.68 KB 12.10.2018 12.10.2018 2

Decisions / letters / protocols of public notaries

TIF 49.08 KB 13.12.2016 23.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 22.08.2016 19.08.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 22.08.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 01.03.2016 01.03.2016 2

State Revenue Service decisions/letters/statements

DOC 106 KB 25.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.13 KB 25.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.13 KB 25.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

DOC 106 KB 25.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

DOC 106 KB 25.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

TIF 31.3 KB 14.09.2007 11.09.2007 1

Receipts on the publication and state fees

TIF 32.93 KB 14.09.2007 06.09.2007 2

Announcement regarding the legal address

TIF 7.99 KB 14.09.2007 05.09.2007 1

Application

TIF 60.39 KB 14.09.2007 05.09.2007 2

Protocols/decisions of a company/organisation

TIF 6.24 KB 14.09.2007 05.09.2007 1

Decisions / letters / protocols of public notaries

TIF 36.25 KB 17.08.2007 15.08.2007 2

Application

TIF 105.21 KB 17.08.2007 09.08.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.26 KB 17.08.2007 09.08.2007 1

Protocols/decisions of a company/organisation

TIF 19.22 KB 17.08.2007 09.08.2007 1

Receipts on the publication and state fees

TIF 33.15 KB 17.08.2007 09.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.25 KB 04.07.2007 02.07.2007 2

Receipts on the publication and state fees

TIF 32.94 KB 04.07.2007 27.06.2007 2

Sample report

TIF 18.71 KB 04.07.2007 27.06.2007 1

Announcement regarding the legal address

TIF 8.08 KB 04.07.2007 15.06.2007 1

Application

TIF 105 KB 04.07.2007 15.06.2007 4

Other documents

TIF 7.46 KB 04.07.2007 15.06.2007 1

Protocols/decisions of a company/organisation

TIF 23.64 KB 04.07.2007 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 11.05.2007 09.05.2007 2

Receipts on the publication and state fees

TIF 32.24 KB 11.05.2007 03.05.2007 2

Announcement regarding the legal address

TIF 8.01 KB 11.05.2007 02.05.2007 1

Application

TIF 61.76 KB 11.05.2007 02.05.2007 2

Power of attorney, act of empowerment

TIF 10.61 KB 11.05.2007 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 16.04.2007 12.04.2007 2

Application

TIF 50.5 KB 16.04.2007 05.04.2007 2

Receipts on the publication and state fees

TIF 31.77 KB 16.04.2007 05.04.2007 2

Announcement regarding the legal address

TIF 7.81 KB 16.04.2007 02.04.2007 1

Protocols/decisions of a company/organisation

TIF 6.45 KB 16.04.2007 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 51.16 KB 22.03.2007 20.03.2007 2

Application

TIF 53.23 KB 22.03.2007 15.03.2007 2

Receipts on the publication and state fees

TIF 31.67 KB 22.03.2007 15.03.2007 2

Announcement regarding the legal address

TIF 7.7 KB 22.03.2007 13.03.2007 1

Protocols/decisions of a company/organisation

TIF 6.59 KB 22.03.2007 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 26.02.2007 22.02.2007 1

Registration certificates

TIF 44.58 KB 26.02.2007 22.02.2007 1

Receipts on the publication and state fees

TIF 26.1 KB 26.02.2007 19.02.2007 2

Announcement regarding the legal address

TIF 7.64 KB 26.02.2007 14.02.2007 1

Application

TIF 119.35 KB 26.02.2007 14.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 26.02.2007 14.02.2007 1

List of members of the Board / Supervisory Board

TIF 8.63 KB 26.02.2007 14.02.2007 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