Relefs, 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 | Liquidation proceeding, 27.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Relefs" |
| Registration number, date | 50103505021, 26.01.2012 |
| VAT number | None (excluded 28.12.2012) Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Jersikas iela 18 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.03.2013)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.03.2013 |
* 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 |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 23.10.2012 | 16.11.2012 |
Historical addresses
| Rīga, Ieriķu iela 21-2 | Until 09.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 43-64 | Until 16.11.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.66 KB | 20.11.2012 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 103.08 KB | 20.11.2012 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 107.38 KB | 27.01.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 111.98 KB | 27.01.2012 | 23.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 20.11.2012 | 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 |
TIF | 34.39 KB | 02.04.2013 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.31 KB | 02.04.2013 | 13.03.2013 | 1 |
Application |
TIF | 121.15 KB | 02.04.2013 | 08.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 11.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.36 MB | 09.01.2013 | 09.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67.5 KB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 20.11.2012 | 16.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.5 KB | 20.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 105.65 KB | 20.11.2012 | 23.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 4.87 KB | 20.11.2012 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 20.11.2012 | 23.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 20.11.2012 | 10.07.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 81.21 KB | 20.11.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 12.03.2012 | 09.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.19 KB | 12.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 104.23 KB | 12.03.2012 | 05.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 12.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 12.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.95 KB | 27.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 173.98 KB | 27.01.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 85.62 KB | 27.01.2012 | 23.01.2012 | 1 |
Application |
TIF | 1.55 MB | 27.01.2012 | 23.01.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.68 KB | 27.01.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 69.58 KB | 27.01.2012 | 23.01.2012 | 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