RELETA, 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, 25.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELETA" |
| Registration number, date | 40103571468, 01.08.2012 |
| VAT number | None (excluded 17.08.2018) Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Kalna iela 5 – 14, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.08.2016 (registered payment 03.08.2016: 2 800 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, €) | 1.25 | 2.66 | 2.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Kalna iela 5 - 14 | Until 22.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 418 - 49 | Until 03.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA RELETA vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan VAD Z2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad protok | |||||
2012 |
Annual report | 01.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.71 KB | 08.08.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 53.88 KB | 08.08.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 75.33 KB | 08.08.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 16.63 KB | 08.08.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 25.13 KB | 08.08.2012 | 17.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.25 KB | 08.08.2016 | 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 | 70.26 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
80.53 KB | 24.10.2018 | 24.10.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 24.10.2018 | 24.10.2018 | 1 |
Application |
TIF | 83.55 KB | 22.10.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 110.11 KB | 31.07.2018 | 31.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 08.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 1.05 MB | 08.08.2016 | 19.05.2016 | 14 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.31 KB | 08.08.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 08.08.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.82 KB | 08.08.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 08.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 39.78 KB | 08.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 08.08.2012 | 17.04.2012 | 1 |
Application |
TIF | 284.78 KB | 08.08.2012 | 17.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.15 KB | 08.08.2012 | 17.04.2012 | 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