Relead, SIA
Limited Liability 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, 11.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Relead" |
| Registration number, date | 40103440471, 26.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Mārupes nov., Mārupe, Ziedleju iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.07.2011 (registered payment 26.07.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mapon Invest" | Until 06.12.2012 | 12 years ago |
|---|---|---|
| SIA "Mapon" | Until 15.11.2011 | 13 years ago |
Historical addresses
| Rīga, Lāčplēša iela 101 | Until 01.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz relead 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Realed | |||||
2011 |
Annual report | 07.06.2012 | TIF (187.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.16 KB | 28.10.2013 | 07.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 28.10.2013 | 10.07.2013 | 1 |
Articles of Association |
TIF | 69.59 KB | 28.10.2013 | 10.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.36 KB | 28.10.2013 | 13.02.2013 | 4 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 10.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 16.96 KB | 10.12.2012 | 21.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 21.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 32.49 KB | 21.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 09.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 35.67 KB | 27.07.2011 | 20.07.2011 | 1 |
Memorandum of Association |
TIF | 55.76 KB | 27.07.2011 | 20.07.2011 | 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 |
TIF | 40.91 KB | 12.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 31.97 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.17 KB | 10.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 36.2 KB | 12.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 11.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 95.41 KB | 11.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 11.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 28.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 94.21 KB | 28.10.2013 | 21.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.52 KB | 28.10.2013 | 25.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 28.10.2013 | 01.07.2013 | 1 |
Registration certificates |
TIF | 32.99 KB | 12.06.2014 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 10.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 45 KB | 10.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 158.62 KB | 10.12.2012 | 21.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 10.12.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 46.63 KB | 10.12.2012 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 21.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 41.74 KB | 21.11.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 03.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 154.48 KB | 21.11.2011 | 31.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 21.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 03.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 03.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 60.06 KB | 03.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 09.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 61.04 KB | 09.08.2011 | 02.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 09.08.2011 | 02.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 250.42 KB | 09.08.2011 | 28.07.2011 | 9 |
Registration certificates |
TIF | 44.67 KB | 21.11.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.83 KB | 27.07.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 52.06 KB | 27.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.73 KB | 27.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 278.26 KB | 27.07.2011 | 20.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 27.07.2011 | 20.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 27.07.2011 | 20.07.2011 | 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