RELISA PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
51 by profit
23 by paid taxes
12 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 "RELISA PLUSS" |
| Registration number, date | 50203127981, 01.03.2018 |
| VAT number | LV50203127981 from 14.03.2018 Europe VAT register |
| Register, date | Commercial Register, 01.03.2018 |
| Legal address | Vanagkalnu iela 28 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 10 EUR, registered payment 01.03.2018 |
| 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, €) | 13.98 | 8.53 | 5.13 |
| Personal income tax (thousands, €) | 3.48 | 1.94 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 5.72 | 3.68 | 3.58 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 01.03.2018 |
* 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 | € 5 | € 10 | Latvia | 01.03.2018 | 01.03.2018 |
Historical addresses
| Baldones nov., Baldone, Vanagkalnu iela 28 - 1 | 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 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalib.sapulces prot 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalib.sapulces prot 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalib.sapulces prot 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parsk 2019.vad.zin. | |||||
2018 |
Annual report | 01.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalib.sapulces prot 20187 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 01.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 01.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 01.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 01.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 01.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 01.03.2018 | 01.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.2 KB | 01.03.2018 | 01.03.2018 | 1 |
Application |
DOCX | 37.94 KB | 01.03.2018 | 01.03.2018 | 3 |
Application |
DOCX | 37.94 KB | 01.03.2018 | 01.03.2018 | 3 |
Application |
EDOC | 52.67 KB | 01.03.2018 | 01.03.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 348.32 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 257.69 KB | 01.03.2018 | 01.03.2018 | 2 |
Memorandum of Association |
EDOC | 27.1 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Shareholders’ register |
EDOC | 34.4 KB | 01.03.2018 | 01.03.2018 | 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