RELISS, SIA
Limited Liability Company, Micro company
Place in branch
308 by turnover
301 by profit
163 by paid taxes
29 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 "RELISS" |
| Registration number, date | 40003452366, 15.07.1999 |
| VAT number | LV40003452366 from 23.07.1999 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Brīvības iela 137, Rīga, LV-1012 Check address owners |
| Fixed capital | 31 570 EUR, registered payment 24.03.2014 |
| 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
- Has contacts
- Positive 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, €) | 70.08 | 65.14 | 49.17 |
| Personal income tax (thousands, €) | 1.47 | 1.47 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 13.96 | 9.23 | 6.31 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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 | 21.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2007 |
* 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 |
92.99 % | 2 097 | € 14 | € 29 358 | Latvia | 08.05.2024 | 13.05.2024 |
Natural person |
7.01 % | 158 | € 14 | € 2 212 | Latvia | 08.05.2024 | 13.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 137 | Until 28.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.09.2012 | TIF (877.42 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (1.42 MB) | ||
2009 |
Annual report | 31.05.2010 | TIF (952.28 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (933.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.52 KB | 13.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
TIF | 87.7 KB | 06.03.2024 | 22.02.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 20.64 KB | 19.02.2024 | 15.06.2023 | 1 |
Articles of Association |
EDOC | 20.67 KB | 19.02.2024 | 15.06.2023 | 1 |
Articles of Association |
TIF | 209.34 KB | 31.07.2014 | 16.05.2014 | 5 |
Amendments to the Articles of Association |
TIF | 173.3 KB | 28.02.2024 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 1.38 MB | 28.02.2024 | 15.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 215.56 KB | 28.02.2024 | 06.03.2014 | 1 |
Articles of Association |
TIF | 2.6 MB | 28.02.2024 | 06.03.2014 | 5 |
Shareholders’ register |
TIF | 926.15 KB | 28.02.2024 | 06.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.09 KB | 05.10.2011 | 06.07.2010 | 1 |
Articles of Association |
TIF | 219.26 KB | 05.10.2011 | 06.07.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.19 KB | 13.05.2024 | 08.05.2024 | 1 |
Application |
TIF | 180.21 KB | 06.03.2024 | 23.02.2024 | 5 |
Application |
EDOC | 54 KB | 19.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 19.02.2024 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 412.5 KB | 20.02.2018 | 20.02.2018 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 1 MB | 28.02.2024 | 21.05.2014 | 2 |
Application |
TIF | 4.39 MB | 28.02.2024 | 16.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.8 MB | 28.02.2024 | 15.05.2014 | 4 |
Application |
TIF | 4.89 MB | 28.02.2024 | 14.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 948.2 KB | 28.02.2024 | 06.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1023.46 KB | 28.02.2024 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 24.07.2013 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 24.07.2013 | 12.07.2007 | 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.
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