RELIN, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
8 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RELIN"
Registration number, date 40003934168, 25.06.2007
VAT number LV40003934168 from 18.09.2012 Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Rīgas iela 8 – 2, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 2021
Total payments to state budget (thousands, €) 7.35 6.01 4.26
Personal income tax (thousands, €) 0.84 0.38 0.23
Statutory social insurance contributions (thousands, €) 3.04 2.13 0.78
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.05.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 25.06.2007 25.06.2007

Apply information changes

ML

"Relin", SIA

Carnikava, Rīgas 8-2, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

http://www.relin.lv/

Historical addresses

Rīgas rajons, Carnikavas novads, Carnikava, Rīgas iela 8-2 Until 14.11.2007 17 years ago
Rīga, Ozolciema iela 10/4-184 Until 20.05.2009 15 years ago
Rīga, Slokas iela 179-69 Until 08.05.2012 12 years ago
Carnikavas nov., Carnikava, Rīgas iela 8 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (93.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (93.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (133.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (130.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (134.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (130.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Gada parskata 13 vad zin XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Gada parskata 12 vad zin XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Gada parskata 10 vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (12.88 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (12.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.68 KB 28.06.2007 19.06.2007 1

Memorandum of Association

 TIF 21.62 KB 28.06.2007 19.06.2007 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

 TIF 36.3 KB 09.05.2012 08.05.2012 2

Consent of a member of the Board / executive director

 TIF 28.48 KB 09.05.2012 02.05.2012 2

Application

 TIF 120.51 KB 09.05.2012 24.04.2012 3

Confirmation or consent to legal address

 TIF 10.75 KB 09.05.2012 20.04.2012 1

Protocols/decisions of a company/organisation

 TIF 16.95 KB 09.05.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 21.05.2009 20.05.2009 2

Application

 TIF 175.32 KB 21.05.2009 15.05.2009 3

Receipts on the publication and state fees

 TIF 36.7 KB 21.05.2009 15.05.2009 2

Sample report

 TIF 24.6 KB 21.05.2009 15.05.2009 1

Protocols/decisions of a company/organisation

 TIF 16.89 KB 21.05.2009 13.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 21.11.2007 14.11.2007 1

Receipts on the publication and state fees

 TIF 45.88 KB 21.11.2007 09.11.2007 3

Application

 TIF 87.38 KB 21.11.2007 08.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 28.06.2007 25.06.2007 1

Registration certificates

 TIF 39.59 KB 28.06.2007 25.06.2007 1

Application

 TIF 106.48 KB 28.06.2007 20.06.2007 3

Receipts on the publication and state fees

 TIF 48.91 KB 28.06.2007 20.06.2007 2

Announcement regarding the legal address

 TIF 8.17 KB 28.06.2007 19.06.2007 1

Other documents

 TIF 25.26 KB 28.06.2007 18.06.2007 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