Reliable Union, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Reliable Union" |
| Registration number, date | 40103649275, 18.03.2013 |
| VAT number | None (excluded 22.09.2023) Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Akas iela 4 – 1B, Rīga, LV-1011 Check address owners |
| Fixed capital | 583 376 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | -0.55 | 0.61 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0.88 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 1.67 | 0.86 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2020 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2024 |
* 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 |
24.50 % | 142 927 | € 1 | € 142 927 | France | 26.09.2022 | 12.10.2022 |
Natural person |
24.50 % | 142 927 | € 1 | € 142 927 | Russian Federation | 26.09.2022 | 12.10.2022 |
Natural person |
51 % | 297 522 | € 1 | € 297 522 | Ukraine | 30.06.2020 | 15.07.2020 |
Historical addresses
| Rīga, Ozolciema iela 10 k-6 - 84 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ozolciema iela 14 - 84 | Until 01.12.2017 | 7 years ago |
| Rīga, Bruknas iela 14 - 84 | Until 20.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (83.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (82.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Reliable Union vadibas zinojums | |||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Reliable Union 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.25 KB | 28.09.2022 | 26.09.2022 | 4 |
Shareholders’ register |
1.68 MB | 15.07.2020 | 30.06.2020 | 3 | |
Shareholders’ register |
1.68 MB | 15.07.2020 | 30.06.2020 | 3 | |
Articles of Association |
TIF | 14.97 KB | 20.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 134.25 KB | 20.08.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 26.68 KB | 19.04.2013 | 14.02.2013 | 1 |
Memorandum of association |
TIF | 79.7 KB | 19.04.2013 | 14.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.01 KB | 03.05.2024 | 03.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.62 KB | 03.05.2024 | 03.05.2024 | 1 |
Power of attorney, act of empowerment |
200.29 KB | 03.05.2024 | 02.05.2024 | 2 | |
Power of attorney, act of empowerment |
167.28 KB | 03.05.2024 | 02.05.2024 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 11.03.2024 | 11.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 56.21 KB | 10.10.2022 | 10.10.2022 | 6 |
Application |
DOCX | 56.21 KB | 10.10.2022 | 10.10.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 408.91 KB | 28.09.2022 | 27.09.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 119.28 KB | 28.09.2022 | 26.09.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 380.84 KB | 28.09.2022 | 12.09.2022 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 60.15 KB | 15.07.2020 | 30.06.2020 | 6 |
Application |
DOCX | 60.15 KB | 15.07.2020 | 30.06.2020 | 6 |
Application |
EDOC | 68.72 KB | 15.07.2020 | 30.06.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 32.82 KB | 15.07.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 15.07.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 15.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 15.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 15.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 15.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 15.07.2020 | 30.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 419 KB | 18.06.2019 | 10.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
TIF | 71.23 KB | 20.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.11 KB | 20.08.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 19.04.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 19.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 24.17 KB | 19.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 19.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 236.6 KB | 19.04.2013 | 05.03.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 19.04.2013 | 05.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 19.04.2013 | 14.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 183.5 KB | 19.04.2013 | 12.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 194.86 KB | 19.04.2013 | 09.11.2012 | 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