Relita būve, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
20 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 "Relita būve" |
| Registration number, date | 40003673478, 05.04.2004 |
| VAT number | LV40003673478 from 14.01.2005 Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Treiliņu iela 6A, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Relita būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -0.77 | 2.31 | 14.58 |
| Personal income tax (thousands, €) | 5 | 2.34 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 9.64 | 5.6 | 0.85 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.12.2022 | 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 | 16.12.2022 | |
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. | 26.05.2010 |
* 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 |
45.01 % | 640 | € 2 | € 1 280 | Latvia | 20.12.2023 | 28.12.2023 |
Natural person |
10.06 % | 143 | € 2 | € 286 | Georgia | 20.12.2023 | 28.12.2023 |
Natural person |
29.96 % | 426 | € 2 | € 852 | Latvia | 12.12.2022 | 16.12.2022 |
Natural person |
14.98 % | 213 | € 2 | € 426 | Latvia | 12.12.2022 | 16.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tallinas 30/1" | Until 17.11.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 92-4 | Until 26.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RTF | ||||
2009 |
Annual report | 14.04.2010 | TIF (793.73 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (846.06 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (4.04 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (704.46 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (792.61 KB) | ||
2004 |
Annual report | 23.09.2009 | TIF (285.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.46 KB | 22.12.2023 | 20.12.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 20.79 KB | 16.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 21.39 KB | 16.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 44.12 KB | 16.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 03.11.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 28.75 KB | 03.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 113.24 KB | 03.11.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 16.45 KB | 31.05.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 29.29 KB | 23.09.2009 | 10.08.2007 | 1 |
Articles of Association |
TIF | 59.8 KB | 23.09.2009 | 31.10.2005 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 23.09.2009 | 31.10.2005 | 1 |
Shareholders’ register |
TIF | 52.3 KB | 23.09.2009 | 17.11.2004 | 4 |
Articles of Association |
TIF | 64.33 KB | 23.09.2009 | 08.11.2004 | 3 |
Shareholders’ register |
TIF | 21.94 KB | 23.09.2009 | 08.11.2004 | 2 |
Articles of Association |
TIF | 43.49 KB | 23.09.2009 | 18.03.2004 | 2 |
Memorandum of Association |
TIF | 45.76 KB | 23.09.2009 | 18.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 124.15 KB | 22.12.2023 | 20.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 03.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 119.09 KB | 03.11.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 03.11.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 31.05.2010 | 26.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 31.05.2010 | 24.05.2010 | 1 |
Application |
TIF | 123.96 KB | 31.05.2010 | 24.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 31.05.2010 | 24.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 31.05.2010 | 24.05.2010 | 1 |
Purchase contracts |
TIF | 180.02 KB | 31.05.2010 | 07.04.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 31.05.2010 | 16.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.77 KB | 31.05.2010 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 31.05.2010 | 24.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.38 KB | 31.05.2010 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 23.09.2009 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 23.09.2009 | 12.12.2008 | 2 |
Application |
TIF | 147.58 KB | 23.09.2009 | 11.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 23.09.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 23.09.2009 | 15.08.2007 | 1 |
Application |
TIF | 73.11 KB | 23.09.2009 | 10.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 23.09.2009 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 23.09.2009 | 17.11.2005 | 2 |
Registration certificates |
TIF | 19.44 KB | 23.09.2009 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 23.09.2009 | 04.11.2005 | 2 |
Sample report |
TIF | 23.91 KB | 23.09.2009 | 01.11.2005 | 1 |
Application |
TIF | 99.84 KB | 23.09.2009 | 31.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 23.09.2009 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.97 KB | 23.09.2009 | 31.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 23.09.2009 | 30.10.2005 | 1 |
Application |
TIF | 66.57 KB | 23.09.2009 | 22.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.87 KB | 23.09.2009 | 17.11.2004 | 1 |
Sample report |
TIF | 18.63 KB | 23.09.2009 | 16.11.2004 | 1 |
Application |
TIF | 109.85 KB | 23.09.2009 | 08.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 23.09.2009 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 23.09.2009 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 23.09.2009 | 05.04.2004 | 1 |
Registration certificates |
TIF | 456.14 KB | 23.09.2009 | 05.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 23.09.2009 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 23.09.2009 | 23.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 23.09.2009 | 18.03.2004 | 1 |
Application |
TIF | 111.15 KB | 23.09.2009 | 18.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 23.09.2009 | 18.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.38 KB | 23.09.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 37.06 KB | 23.09.2009 | 3 |
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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