RELIANT, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
59 by profit
57 by paid taxes
16 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 "RELIANT" |
| Registration number, date | 40003880912, 11.12.2006 |
| VAT number | LV40003880912 from 22.01.2007 Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Atbrīvošanas aleja 174, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 18.22 | 6.95 | 0.93 |
| Personal income tax (thousands, €) | 1.42 | 0.98 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 3.73 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 29.11.2020 | 03.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 76-54 | Until 23.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 2 - 13 | Until 18.05.2016 | 8 years ago |
| Rīga, Liepājas iela 2 - 80 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (346.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (118.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (604.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (379.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (166.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (485.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (644.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (93.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (89.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Reliant vad zin 29042011 | RAR | ||||
2009 |
Annual report | 14.06.2010 | TIF (358.5 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (330.71 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (183.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.62 KB | 03.12.2020 | 29.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 29.88 KB | 27.01.2015 | 20.01.2015 | 1 |
Articles of Association |
TIF | 23.84 KB | 27.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 82.37 KB | 27.01.2015 | 20.01.2015 | 3 |
Shareholders’ register |
TIF | 57.2 KB | 27.01.2015 | 20.01.2015 | 2 |
Shareholders’ register |
TIF | 22.6 KB | 21.12.2007 | 15.12.2007 | 1 |
Articles of Association |
TIF | 35.3 KB | 05.04.2007 | 05.12.2006 | 1 |
Memorandum of association |
TIF | 85.19 KB | 05.04.2007 | 05.12.2006 | 2 |
Shareholders’ register |
TIF | 22.33 KB | 05.04.2007 | 05.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.25 KB | 06.07.2023 | 03.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 52.76 KB | 03.12.2020 | 29.11.2020 | 1 |
Application |
EDOC | 58.26 KB | 03.12.2020 | 29.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 03.12.2020 | 29.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 102.65 KB | 13.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 126.64 KB | 27.01.2015 | 20.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.36 KB | 27.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 17.12.2009 | 16.12.2009 | 2 |
Application |
TIF | 140.28 KB | 17.12.2009 | 10.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 17.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 21.12.2007 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 21.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 314.92 KB | 21.12.2007 | 15.12.2007 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 8.63 KB | 21.12.2007 | 15.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 21.12.2007 | 15.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 05.04.2007 | 11.12.2006 | 1 |
Registration certificates |
TIF | 45.52 KB | 05.04.2007 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 05.04.2007 | 06.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.71 KB | 05.04.2007 | 05.12.2006 | 1 |
Application |
TIF | 474.27 KB | 05.04.2007 | 05.12.2006 | 7 |
Appraisal reports |
TIF | 29.28 KB | 05.04.2007 | 05.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 05.04.2007 | 05.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 05.04.2007 | 05.12.2006 | 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