RELĪZA, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
19 by profit
35 by paid taxes
22 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 "RELĪZA" |
| Registration number, date | 40003958289, 27.09.2007 |
| VAT number | LV40003958289 from 29.10.2007 Europe VAT register |
| Register, date | Commercial Register, 27.09.2007 |
| Legal address | Zemes iela 3 – 80, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.01.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 199.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 284.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 678.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 216.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 062.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 470.03 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 016.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 855.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 590.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 755.62 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 380.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 313.28 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 193.20 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 680.49 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 4 620.91 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 3 513.65 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 759.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 917.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 677.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 908.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 694.22 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 564.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 920.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 212.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 015.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 539.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 808.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 021.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 014.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 1 194.38 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.04.2022 | 891.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 694.85 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 323.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 830.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 1 852.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 268.31 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 719.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 1 146.22 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 032.21 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 816.04 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 411.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 589.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 1 621.76 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 449.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 790.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 297.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 577.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 299.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 063.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 760.89 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 020.51 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 196.05 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 956.49 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 896.09 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 365.27 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 872.47 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 351.22 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 17.45 | 13.48 | 4.82 |
| Personal income tax (thousands, €) | 1.72 | 1.9 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 10.41 | 7.31 |
| Average employees count | 5 | 5 | 8 |
| Received COVID-19 downtime support | 29.12.2021, 2 169.84 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 13.03.2020 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 10.03.2020 | 13.03.2020 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (230.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal bnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (93.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (382.48 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (479.69 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (579.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.99 KB | 11.03.2020 | 10.03.2020 | 1 |
Articles of Association |
TIF | 30.78 KB | 02.10.2007 | 20.09.2007 | 1 |
Memorandum of Association |
TIF | 23.78 KB | 02.10.2007 | 20.09.2007 | 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 |
EDOC | 65.85 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 194.73 KB | 11.03.2020 | 10.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 26.01.2015 | 26.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 37.34 KB | 12.12.2014 | 12.12.2014 | 1 |
Articles of Association |
EDOC | 37.21 KB | 12.12.2014 | 12.12.2014 | 1 |
Application |
EDOC | 31.93 KB | 12.12.2014 | 12.12.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 12.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
EDOC | 38.08 KB | 12.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
EDOC | 23.03 KB | 12.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 02.10.2007 | 27.09.2007 | 1 |
Registration certificates |
TIF | 24.03 KB | 02.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 02.10.2007 | 24.09.2007 | 2 |
Application |
TIF | 168.47 KB | 02.10.2007 | 20.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 02.10.2007 | 20.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.45 KB | 02.10.2007 | 20.09.2007 | 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.
Request documents in Company register