RELIUSS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELIUSS" |
| Registration number, date | 40003349948, 10.07.1997 |
| VAT number | None (excluded 25.09.2013) Europe VAT register |
| Register, date | Commercial Register, 17.06.2005 |
| Legal address | Aspazijas iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 32 000 LVL , registered 29.12.2005 (registered payment 29.12.2005: 32 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Sigulda, Aspazijas iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2015.
Case number: C33335915 Started 06.07.2015,
ended 18.02.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.02.2016 |
19.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
06.07.2015 |
07.07.2015 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas rajona tiesa (1000055247)
|
06.07.2015 |
07.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojusm Reliuss 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS RELIUSS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RELIUSS vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (2.7 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (689.16 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (429.19 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (747.28 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (953.62 KB) | ||
2001 |
Annual report | 01.03.2016 | TIF (996.49 KB) | ||
2000 |
Annual report | 01.03.2016 | TIF (881.55 KB) | ||
1999 |
Annual report | 01.03.2016 | TIF (704.91 KB) | ||
1998 |
Annual report | 01.03.2016 | TIF (536.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.78 KB | 01.03.2016 | 16.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 01.03.2016 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 29.02.2016 | 15.12.2005 | 1 |
Articles of Association |
TIF | 16.7 KB | 29.02.2016 | 15.12.2005 | 1 |
Articles of Association |
TIF | 16.56 KB | 01.03.2016 | 26.11.2004 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 01.03.2016 | 26.11.2004 | 1 |
Articles of Association |
TIF | 310.3 KB | 01.03.2016 | 26.06.1997 | 9 |
Memorandum of Association |
TIF | 11.91 KB | 01.03.2016 | 26.06.1997 | 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 | 27.57 KB | 29.02.2016 | 26.02.2016 | 1 |
Application in Insolvency proceedings |
TIF | 43.14 KB | 29.02.2016 | 25.02.2016 | 2 |
Notary’s decision |
TIF | 79.26 KB | 23.02.2016 | 19.02.2016 | 2 |
Court decision/judgement |
TIF | 360.26 KB | 23.02.2016 | 18.02.2016 | 5 |
Statement of the State Archives or an equivalent document |
TIF | 19.75 KB | 29.02.2016 | 15.01.2016 | 1 |
Notary’s decision |
TIF | 85.7 KB | 08.07.2015 | 07.07.2015 | 2 |
Court decision/judgement |
TIF | 370.05 KB | 08.07.2015 | 06.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 14.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 877.76 KB | 14.11.2012 | 14.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.01 MB | 12.11.2012 | 12.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957 KB | 12.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 29.02.2016 | 02.12.2008 | 2 |
Application |
TIF | 101.68 KB | 29.02.2016 | 24.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 29.02.2016 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.24 KB | 29.02.2016 | 16.10.2008 | 2 |
Marriage contract |
TIF | 108.8 KB | 29.02.2016 | 24.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 29.02.2016 | 29.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 64.82 KB | 01.03.2016 | 23.12.2005 | 2 |
Application |
TIF | 126.21 KB | 01.03.2016 | 16.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.75 KB | 01.03.2016 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 8.38 KB | 01.03.2016 | 15.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 01.03.2016 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 01.03.2016 | 15.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.56 KB | 01.03.2016 | 10.12.2004 | 1 |
Registration certificates |
TIF | 16.96 KB | 01.03.2016 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 01.03.2016 | 01.12.2004 | 2 |
Application |
TIF | 181.04 KB | 01.03.2016 | 26.11.2004 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.27 KB | 01.03.2016 | 26.11.2004 | 1 |
Consent of the auditor |
TIF | 8.5 KB | 01.03.2016 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 01.03.2016 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.03 KB | 01.03.2016 | 10.07.1997 | 1 |
Registration certificates |
TIF | 36.14 KB | 01.03.2016 | 10.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 347.27 KB | 01.03.2016 | 02.07.1997 | 3 |
Sample report |
TIF | 21.04 KB | 01.03.2016 | 02.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 7.08 KB | 01.03.2016 | 26.06.1997 | 1 |
Application |
TIF | 76.96 KB | 01.03.2016 | 4 | |
Appraisal reports |
TIF | 1022.5 KB | 01.03.2016 | 10 | |
Copy of the personal identification document |
TIF | 47.45 KB | 01.03.2016 | 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.
Request documents in Company register