RELIEVA, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 "RELIEVA" |
| Registration number, date | 40103534688, 13.04.2012 |
| VAT number | LV40103534688 from 21.04.2012 Europe VAT register |
| Register, date | Commercial Register, 13.04.2012 |
| Legal address | Kalpaka bulvāris 11 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 21 336 EUR, registered payment 24.05.2016 |
| 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
- 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, €) | 0.18 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2019 | Latvia | Italy |
|
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 | 13.04.2012 |
* 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 % | 1 524 | € 14 | € 21 336 | Italy | 22.11.2019 | 02.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GL Services" | Until 13.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 01.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-9 | Until 02.06.2015 | 9 years ago |
| Rīga, Matīsa iela 69 - 22 | Until 21.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojuns 1-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zimojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 13.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
92.52 KB | 13.05.2022 | 08.05.2022 | 1 | |
Articles of Association |
92.52 KB | 13.05.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
69.32 KB | 02.12.2019 | 26.11.2019 | 1 | |
Articles of Association |
148.46 KB | 19.05.2016 | 03.05.2016 | 1 | |
Amendments to the Articles of Association |
158.16 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
277.73 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
TIF | 13.26 KB | 17.04.2012 | 10.04.2012 | 1 |
Memorandum of Association |
TIF | 24 KB | 17.04.2012 | 10.04.2012 | 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 | 62.06 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
151.49 KB | 13.05.2022 | 09.05.2022 | 1 | |
Application |
151.49 KB | 13.05.2022 | 09.05.2022 | 1 | |
Articles of Association |
123.9 KB | 13.05.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
93.05 KB | 13.05.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
93.05 KB | 13.05.2022 | 08.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
194.15 KB | 02.12.2019 | 26.11.2019 | 1 | |
Application |
163.61 KB | 02.12.2019 | 26.11.2019 | 1 | |
Shareholders’ register |
101.54 KB | 02.12.2019 | 26.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 83.42 KB | 19.12.2017 | 06.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 19.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 24.05.2016 | 24.05.2016 | 2 |
Articles of Association |
179.75 KB | 19.05.2016 | 03.05.2016 | 1 | |
Amendments to the Articles of Association |
189.44 KB | 05.05.2016 | 03.05.2016 | 1 | |
Application |
382.2 KB | 05.05.2016 | 03.05.2016 | 2 | |
Application |
398.71 KB | 05.05.2016 | 03.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
354.08 KB | 05.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
324.74 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
309.53 KB | 05.05.2016 | 03.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 181.63 KB | 05.06.2015 | 28.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 21.23 KB | 05.06.2015 | 28.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 01.02.2013 | 01.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.5 KB | 01.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 17.04.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 60.99 KB | 17.04.2012 | 13.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 17.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 76.87 KB | 17.04.2012 | 10.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 17.04.2012 | 10.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.6 KB | 17.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 77.1 KB | 01.02.2013 | 29.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 84.67 KB | 01.02.2013 | 12.08.2011 | 2 |
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