RELAXSS, 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, 08.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RELAXSS" |
| Registration number, date | 40103533625, 11.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Dzelzavas iela 25 – 226, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 EUR , registered 04.07.2016 (registered payment 04.07.2016: 2 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.3 | 5.9 | 5.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
Historical addresses
| Rīga, Tērbatas iela 93/95 - 29 | Until 04.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Ropažu iela 122 k-3 -35 | Until 28.05.2014 | 10 years ago |
| Mārupes nov., "Spuņņi" | Until 14.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (103.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (103.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (101.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (113.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibAS ZINOJUMS | |||||
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 24.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Relaxss-vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.84 KB | 12.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 28.73 KB | 12.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 118.04 KB | 12.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 182.86 KB | 12.07.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 60.85 KB | 15.10.2013 | 17.09.2013 | 2 |
Shareholders’ register |
TIF | 51.55 KB | 15.10.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 29.71 KB | 13.04.2012 | 07.03.2012 | 1 |
Memorandum of association |
TIF | 41.55 KB | 13.04.2012 | 07.03.2012 | 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 | 65.53 KB | 08.10.2020 | 08.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 30.09.2020 | 30.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.68 KB | 30.09.2020 | 30.09.2020 | 1 |
Application |
TIF | 48.88 KB | 05.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 58.07 KB | 11.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 11.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 233.95 KB | 12.07.2016 | 13.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.55 KB | 12.07.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 91.19 KB | 03.06.2014 | 12.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 03.06.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 15.10.2013 | 14.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 15.10.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.22 KB | 15.10.2013 | 17.09.2013 | 3 |
Application |
TIF | 198.16 KB | 15.10.2013 | 11.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 28.45 KB | 13.04.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.23 KB | 13.04.2012 | 27.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.31 KB | 13.04.2012 | 12.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 13.04.2012 | 07.03.2012 | 1 |
Application |
TIF | 139 KB | 13.04.2012 | 07.03.2012 | 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