RELGRA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.05.2017
Business form Limited Liability Company
Registered name SIA "RELGRA"
Registration number, date 40103747858, 14.01.2014
VAT number None (excluded 09.03.2016) Europe VAT register
Register, date Commercial Register, 14.01.2014
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 2 900 EUR , registered 14.01.2014 (registered payment 14.01.2014: 2 900 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 -0.24 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.09 0
Average employees count 15 3 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical company names

SIA "Simtel Data" Until 07.01.2016 9 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 43 - 170A Until 07.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 14.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums SIMTEL DATA 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.93 KB 05.01.2016 25.12.2015 1

Amendments to the Articles of Association

DOCX 15.93 KB 05.01.2016 25.12.2015 1

Shareholders’ register

DOCX 10.14 KB 05.01.2016 21.12.2015 1

Shareholders’ register

DOCX 10.14 KB 05.01.2016 21.12.2015 1

Articles of Association

DOCX 12.73 KB 28.12.2015 21.12.2015 1

Articles of Association

DOCX 12.73 KB 28.12.2015 21.12.2015 1

Articles of Association

TIF 49.62 KB 08.10.2014 26.09.2014 2

Shareholders’ register

TIF 61.86 KB 08.10.2014 26.09.2014 2

Articles of Association

TIF 31.76 KB 23.01.2014 09.01.2014 1

Memorandum of association

TIF 103.79 KB 23.01.2014 09.01.2014 2

Shareholders’ register

TIF 59.51 KB 23.01.2014 09.01.2014 2

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 102.74 KB 19.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

RTF 902.64 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 902.64 KB 27.09.2016 27.09.2016 2

State Revenue Service decisions/letters/statements

DOC 121.5 KB 26.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 26.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 100.61 KB 26.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 04.04.2016 04.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 30.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 30.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 07.01.2016 07.01.2016 1

Amendments to the Articles of Association

EDOC 28.31 KB 05.01.2016 25.12.2015 1

Confirmation or consent to legal address

PDF 313.12 KB 05.01.2016 23.12.2015 2

Confirmation or consent to legal address

PDF 281.98 KB 05.01.2016 23.12.2015 2

Application

EDOC 41.69 KB 05.01.2016 21.12.2015 4

Application

DOCX 29.64 KB 05.01.2016 21.12.2015 4

Application

DOCX 29.64 KB 05.01.2016 21.12.2015 4

Shareholders’ register

EDOC 39.34 KB 05.01.2016 21.12.2015 1

Articles of Association

EDOC 40.15 KB 28.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

EDOC 28.19 KB 21.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

DOCX 15.54 KB 21.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

DOCX 15.54 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 78.67 KB 08.10.2014 07.10.2014 2

Application

TIF 133.24 KB 08.10.2014 26.09.2014 3

Protocols/decisions of a company/organisation

TIF 86.11 KB 08.10.2014 26.09.2014 2

Decisions / letters / protocols of public notaries

TIF 64.48 KB 23.01.2014 14.01.2014 2

Registration certificates

TIF 125.23 KB 23.01.2014 14.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 23.11.2015 10.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 90.46 KB 23.11.2015 09.01.2014 2

Announcement regarding the legal address

TIF 12.42 KB 23.01.2014 09.01.2014 1

Application

TIF 425.44 KB 23.01.2014 09.01.2014 6
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