RELINK, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
54 by profit
64 by paid taxes
21 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 | SIA RELINK |
| Registration number, date | 40103236031, 25.06.2009 |
| VAT number | LV40103236031 from 01.04.2010 Europe VAT register |
| Register, date | Commercial Register, 25.06.2009 |
| Legal address | Ausekļa iela 33, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 805 EUR, registered payment 13.06.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 944.62 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 923.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 437.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 892.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 3 747.00 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 679.85 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 4 930.29 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 545.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 115.03 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 126.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 968.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 665.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 478.14 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 820.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 367.77 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 340.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 312.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 934.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 051.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 305.30 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 375.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 093.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 745.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 466.69 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 022.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 447.51 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 933.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 707.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 531.71 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 516.69 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 200.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 479.64 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 698.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 082.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 884.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 743.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 989.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 210.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 168.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 050.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 109.18 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 981.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 966.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 923.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 206.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 340.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 266.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 588.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 532.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 537.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 530.43 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 474.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 494.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 440.03 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 386.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.6 | 17.5 | 7.02 |
| Personal income tax (thousands, €) | 0.16 | 0.72 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.2 | 0.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | 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 | 20.06.2022 |
* 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 % | 5 805 | € 1 | € 5 805 | Latvia | 24.03.2021 | 30.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2022 |
Right to represent individually |
Natural person
(from 25.08.2022 )
|
Historical company names
| SIA "ACUTATUS" | Until 02.02.2018 | 7 years ago |
|---|---|---|
| SIA "KAFEMANIA" | Until 27.03.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Kafemanija.lv" | Until 19.09.2011 | 14 years ago |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, "Indrāni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, "Indrāni" | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, "Indrāni" | Until 02.02.2018 | 7 years ago |
| Ikšķiles nov., Ikšķile, Ausekļa iela 33 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2014VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Kafemania2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Kafemania | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Kafemanija lv SIA | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1017.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 30.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 02.02.2018 | 24.11.2017 | 1 |
Shareholders’ register |
1.47 MB | 02.02.2018 | 24.11.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.03.2017 | 14.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.03.2017 | 14.03.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 14.03.2017 | 14.03.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 14.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
1.45 MB | 14.03.2017 | 14.03.2017 | 3 | |
Shareholders’ register |
1.45 MB | 14.03.2017 | 14.03.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 33 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 33.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
1.57 MB | 08.06.2016 | 08.06.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 22.27 KB | 20.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 26.44 KB | 20.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 30.42 KB | 11.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 19 KB | 09.09.2009 | 16.06.2009 | 1 |
Memorandum of Association |
TIF | 51.84 KB | 09.09.2009 | 16.06.2009 | 2 |
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 | 32 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOC | 74 KB | 25.08.2022 | 22.08.2022 | 1 |
Application |
DOC | 74 KB | 25.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOC | 133 KB | 20.06.2022 | 07.06.2022 | 1 |
Application |
DOC | 133 KB | 20.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 20.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 20.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOC | 149 KB | 30.03.2021 | 24.03.2021 | 6 |
Application |
EDOC | 40.11 KB | 30.03.2021 | 24.03.2021 | 6 |
Application |
EDOC | 27.72 KB | 30.03.2021 | 24.03.2021 | 1 |
Application |
DOC | 64.5 KB | 30.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.8 KB | 30.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 30.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 49.66 KB | 02.02.2018 | 25.01.2018 | 6 |
Application |
DOC | 153.5 KB | 02.02.2018 | 25.01.2018 | 6 |
Articles of Association |
EDOC | 22.89 KB | 02.02.2018 | 24.11.2017 | 1 |
Application |
EDOC | 1.98 MB | 02.02.2018 | 24.11.2017 | 6 |
Application |
2.05 MB | 02.02.2018 | 24.11.2017 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 115.5 KB | 02.02.2018 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.31 KB | 02.02.2018 | 24.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 02.02.2018 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.03.2017 | 27.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.07 KB | 27.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 27.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 27.03.2017 | 14.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 14.03.2017 | 14.03.2017 | 1 |
Articles of Association |
EDOC | 23.11 KB | 14.03.2017 | 14.03.2017 | 1 |
Application |
EDOC | 6.33 MB | 14.03.2017 | 14.03.2017 | 25 |
Application |
6.6 MB | 14.03.2017 | 14.03.2017 | 25 | |
Application |
6.6 MB | 14.03.2017 | 14.03.2017 | 25 | |
Shareholders’ register |
EDOC | 1.39 MB | 14.03.2017 | 14.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 22.96 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
DOC | 77.5 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
DOC | 77.5 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
EDOC | 31.81 KB | 08.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.13 KB | 08.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 20.09.2011 | 19.09.2011 | 1 |
Registration certificates |
TIF | 81.09 KB | 20.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 192.69 KB | 20.09.2011 | 12.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.66 KB | 20.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.99 KB | 20.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 11.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 185.17 KB | 11.10.2010 | 05.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 11.10.2010 | 27.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.8 KB | 11.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 09.09.2009 | 25.06.2009 | 1 |
Registration certificates |
TIF | 16.99 KB | 09.09.2009 | 25.06.2009 | 1 |
Application |
TIF | 105.34 KB | 09.09.2009 | 18.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 09.09.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 09.09.2009 | 18.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 09.09.2009 | 17.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 09.09.2009 | 16.06.2009 | 1 |
Appraisal reports |
TIF | 20.73 KB | 09.09.2009 | 16.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 09.09.2009 | 16.06.2009 | 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