RELKS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
9 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 "RELKS" |
| Registration number, date | 44103045946, 21.05.2007 |
| VAT number | LV44103045946 from 12.06.2007 Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Dārza iela 2 – 6, Apgulde, Naudītes pag., Dobeles nov., LV-3724 Check address owners |
| Fixed capital | 48 160 EUR, registered payment 28.03.2017 |
| 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, €) | -4.13 | -7.48 | -17.5 |
| Personal income tax (thousands, €) | 19.01 | 11.96 | 8.32 |
| Statutory social insurance contributions (thousands, €) | 32.39 | 16.53 | 12.41 |
| Average employees count | 10 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | 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 | 30.12.2021 |
* 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 % | 48 160 | € 1 | € 48 160 | Latvia | 24.01.2020 | 19.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Relks", SIA
Cēsu 2A, Rauna, Raunas pagasts, Smiltenes nov. LV-4131 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Cēsu rajons, Vaives pagasts, "Kalna Sarkaņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., "Kalna Sarkaņi" | Until 07.05.2012 | 12 years ago |
| Cēsu nov., Vaives pag., "Jaunlielobežas" | Until 24.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (96.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (98.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (105.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ProtokolaRELKS 2014 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin RELKS 2014.G. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums relks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums relks 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums relks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums relks | RTF | ||||
2009 |
Annual report | 22.04.2010 | TIF (520.27 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (843.47 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (706.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.94 KB | 18.02.2020 | 24.01.2020 | 3 |
Shareholders’ register |
TIF | 84.49 KB | 22.05.2019 | 02.05.2019 | 3 |
Shareholders’ register |
TIF | 50.93 KB | 28.03.2017 | 15.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 23.03.2017 | 15.03.2017 | 1 |
Articles of Association |
TIF | 39.59 KB | 23.03.2017 | 15.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.05 KB | 23.03.2017 | 15.03.2017 | 1 |
Shareholders’ register |
TIF | 122.25 KB | 29.11.2016 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 29.11.2016 | 20.12.2015 | 1 |
Articles of Association |
TIF | 15.21 KB | 29.11.2016 | 20.12.2015 | 1 |
Articles of Association |
TIF | 16.53 KB | 08.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 23.14 KB | 31.08.2007 | 17.05.2007 | 1 |
Memorandum of association |
TIF | 62.44 KB | 31.08.2007 | 17.05.2007 | 2 |
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 | 62.85 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 46.21 KB | 30.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 46.21 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 255.64 KB | 18.02.2020 | 14.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 318.31 KB | 22.05.2019 | 21.05.2019 | 7 |
Confirmation or consent to legal address |
TIF | 18.85 KB | 22.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 22.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 166.21 KB | 23.03.2017 | 23.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.83 KB | 23.03.2017 | 15.03.2017 | 1 |
Appraisal reports |
TIF | 83.64 KB | 23.03.2017 | 15.03.2017 | 1 |
Other documents |
TIF | 23.84 KB | 23.03.2017 | 15.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 23.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 29.11.2016 | 01.04.2016 | 2 |
Application |
TIF | 236.35 KB | 29.11.2016 | 21.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 29.11.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 08.05.2012 | 07.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.67 KB | 08.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 357.52 KB | 08.05.2012 | 28.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 08.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 08.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.62 KB | 31.08.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 31.08.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 94.29 KB | 31.08.2007 | 21.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 31.08.2007 | 17.05.2007 | 1 |
Application |
TIF | 916.23 KB | 31.08.2007 | 17.05.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 31.08.2007 | 17.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 31.08.2007 | 17.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 31.08.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87.83 KB | 31.08.2007 | 15.05.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2023 |
LETA | Jelgavā par gandrīz trīs hektāriem paplašināta Meža kapsēta |