Reliental Corp., SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Reliental Corp.
Registration number, date 40203438736, 03.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2022
Legal address Lāču iela 15 – 2, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 10 EUR, registered payment 03.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2022
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   03.11.2022
* 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 % 1 000 € 0.01 € 10 Latvia 03.11.2022 03.11.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.28 KB 03.11.2022 10.10.2022 1

Articles of Association

DOCX 19.28 KB 03.11.2022 10.10.2022 1

Memorandum of Association

DOCX 20.31 KB 03.11.2022 10.10.2022 1

Memorandum of Association

DOCX 20.31 KB 03.11.2022 10.10.2022 1

Shareholders’ register

DOCX 20.56 KB 03.11.2022 10.10.2022 1

Shareholders’ register

DOCX 20.56 KB 03.11.2022 10.10.2022 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 63.02 KB 03.11.2022 03.11.2022 2

Application

DOCX 33.1 KB 03.11.2022 28.10.2022 3

Application

DOCX 33.1 KB 03.11.2022 28.10.2022 3

Announcement regarding the legal address

DOCX 19.8 KB 03.11.2022 10.10.2022 1

Announcement regarding the legal address

DOCX 19.8 KB 03.11.2022 10.10.2022 1

Articles of Association

EDOC 24.43 KB 03.11.2022 10.10.2022 1

Memorandum of Association

EDOC 25.49 KB 03.11.2022 10.10.2022 1

Shareholders’ register

EDOC 25.78 KB 03.11.2022 10.10.2022 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