RELOCATION, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RELOCATION"
Registration number, date 40103220079, 16.03.2009
VAT number None (excluded 24.01.2023) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 944 144 EUR, registered payment 24.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.28 0.05 0.05
Personal income tax (thousands, €) 0.83 0 0
Statutory social insurance contributions (thousands, €) 1.4 0 0
Average employees count 1 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2019
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Elizabetes iela 15 - 2

100 % 105 148 € 28 € 2 944 144 Latvia 17.01.2022 24.01.2022

Historical addresses

Rīga, Elijas iela 17-2 Until 12.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (633.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (633.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (633.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.94 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums RELOCATION 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Relocation vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
RELOCATION VAD ZIN 2012 PDF

2011

Annual report 17.05.2012  TIF (738.01 KB)

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (120.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
RELOCATION zinas ZIP

2009

Annual report 10.05.2010  TIF (461.72 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 18.91 KB 30.07.2024 24.07.2024 1

Amendments to the Articles of Association

DOCX 12.55 KB 24.01.2022 17.01.2022 1

Amendments to the Articles of Association

DOCX 12.55 KB 24.01.2022 17.01.2022 1

Articles of Association

DOCX 19.78 KB 24.01.2022 17.01.2022 1

Articles of Association

DOCX 19.78 KB 24.01.2022 17.01.2022 1

Shareholders’ register

DOCX 16.5 KB 24.01.2022 17.01.2022 1

Shareholders’ register

DOCX 16.5 KB 24.01.2022 17.01.2022 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 07.12.2021 01.12.2021 1

Articles of Association

DOCX 19.69 KB 03.08.2021 29.07.2021 1

Articles of Association

DOCX 19.69 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 16.58 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 16.58 KB 03.08.2021 29.07.2021 1

Regulations for the increase/reduction of the equity

DOC 41 KB 19.06.2021 15.06.2021 1

Shareholders’ register

DOCX 11.5 KB 03.02.2021 28.01.2021 1

Shareholders’ register

DOCX 16.49 KB 05.03.2019 25.02.2019 1

Shareholders’ register

DOCX 16.49 KB 05.03.2019 25.02.2019 1

Amendments to the Articles of Association

DOC 29 KB 05.03.2019 11.01.2019 1

Amendments to the Articles of Association

DOC 29 KB 05.03.2019 11.01.2019 1

Articles of Association

DOC 47.5 KB 05.03.2019 11.01.2019 2

Articles of Association

DOC 47.5 KB 05.03.2019 11.01.2019 2

Regulations for the increase/reduction of the equity

DOC 45 KB 22.01.2019 11.01.2019 1

Amendments to the Articles of Association

TIF 11.28 KB 02.12.2016 15.11.2016 1

Articles of Association

TIF 171.54 KB 02.12.2016 15.11.2016 3

Shareholders’ register

TIF 56.79 KB 14.09.2015 04.09.2015 2

Amendments to the Articles of Association

TIF 48.78 KB 14.09.2015 16.07.2015 1

Articles of Association

TIF 191.53 KB 14.09.2015 16.07.2015 3

Amendments to the Articles of Association

TIF 49.39 KB 17.08.2015 16.07.2015 1

Articles of Association

TIF 142.53 KB 17.08.2015 16.07.2015 2

Regulations for the increase/reduction of the equity

TIF 41.04 KB 17.08.2015 16.07.2015 1

Shareholders’ register

TIF 21.91 KB 17.08.2015 16.07.2015 1

Amendments to the Articles of Association

TIF 15.23 KB 15.05.2014 12.05.2014 1

Articles of Association

TIF 205 KB 15.05.2014 12.05.2014 3

Shareholders’ register

TIF 71.33 KB 15.05.2014 12.05.2014 2

Regulations for the increase/reduction of the equity

TIF 22.69 KB 10.04.2014 03.04.2014 1

Amendments to the Articles of Association

TIF 9.32 KB 26.08.2013 15.08.2013 1

Articles of Association

TIF 133.05 KB 26.08.2013 15.08.2013 3

Shareholders’ register

TIF 47.32 KB 26.08.2013 15.08.2013 2

Regulations for the increase/reduction of the equity

TIF 32.06 KB 26.08.2013 14.08.2013 2

Shareholders’ register

TIF 35.12 KB 13.03.2012 06.03.2012 1

Articles of Association

TIF 130.52 KB 27.07.2009 10.03.2009 3

Memorandum of Association

TIF 51.89 KB 27.07.2009 10.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.13 KB 30.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 30.07.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 24.01.2022 24.01.2022 2

Amendments to the Articles of Association

EDOC 18.73 KB 24.01.2022 17.01.2022 1

Articles of Association

EDOC 34.25 KB 24.01.2022 17.01.2022 1

Application

DOCX 43.18 KB 24.01.2022 17.01.2022 1

Application

DOCX 43.18 KB 24.01.2022 17.01.2022 1

Shareholders’ register

EDOC 22.16 KB 24.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 07.12.2021 07.12.2021 2

Application

DOCX 44.62 KB 07.12.2021 01.12.2021 1

Application

DOCX 44.62 KB 07.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOC 71 KB 07.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOC 71 KB 07.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.01 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 03.08.2021 03.08.2021 2

Articles of Association

EDOC 34.12 KB 03.08.2021 29.07.2021 1

Application

DOCX 42.81 KB 03.08.2021 29.07.2021 1

Application

DOCX 42.81 KB 03.08.2021 29.07.2021 1

Shareholders’ register

EDOC 22.24 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 19.06.2021 19.06.2021 2

Application

EDOC 50.22 KB 19.06.2021 16.06.2021 1

Application

DOCX 45 KB 19.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 26.27 KB 19.06.2021 15.06.2021 1

Protocols/decisions of a company/organisation

DOC 71 KB 19.06.2021 15.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.87 KB 19.06.2021 15.06.2021 1

Application

EDOC 29.43 KB 03.02.2021 03.02.2021 1

Application

DOCX 22.21 KB 03.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 03.02.2021 03.02.2021 2

Shareholders’ register

EDOC 43.28 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 02.12.2019 02.12.2019 2

Application

DOCX 39.58 KB 02.12.2019 14.11.2019 3

Application

DOCX 39.58 KB 02.12.2019 14.11.2019 3

Application

EDOC 48.39 KB 02.12.2019 14.11.2019 3

Protocols/decisions of a company/organisation

DOC 34 KB 02.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 02.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 21.4 KB 02.12.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 25.10.2019 25.10.2019 2

Application

DOCX 50.76 KB 25.10.2019 21.10.2019 7

Application

EDOC 59.46 KB 25.10.2019 21.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 21.08.2019 21.08.2019 3

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

DOCX 47.58 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

EDOC 56.09 KB 08.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 196.69 KB 05.03.2019 05.03.2019 2

Application

EDOC 45.02 KB 05.03.2019 27.02.2019 2

Application

DOCX 36.42 KB 05.03.2019 27.02.2019 2

Application

DOCX 36.42 KB 05.03.2019 27.02.2019 2

Shareholders’ register

EDOC 25.86 KB 05.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 22.01.2019 22.01.2019 2

Application

DOCX 37.47 KB 22.01.2019 21.01.2019 2

Application

EDOC 46.09 KB 22.01.2019 21.01.2019 2

Amendments to the Articles of Association

EDOC 20.38 KB 05.03.2019 11.01.2019 1

Articles of Association

EDOC 37 KB 05.03.2019 11.01.2019 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 22.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.28 KB 22.01.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.33 KB 22.01.2019 11.01.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 31.12.2018 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 31.12.2018 5

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 31.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 42 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

EDOC 63.86 KB 30.01.2018 24.01.2018 5

Statement regarding the beneficial owners

DOCX 49.29 KB 30.01.2018 24.01.2018 5

Decisions / letters / protocols of public notaries

TIF 49.91 KB 02.12.2016 29.11.2016 2

Application

TIF 288.24 KB 02.12.2016 23.11.2016 6

Power of attorney, act of empowerment

TIF 25.2 KB 02.12.2016 15.11.2016 1

Protocols/decisions of a company/organisation

TIF 74.9 KB 02.12.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

TIF 68.89 KB 14.09.2015 08.09.2015 2

Application

TIF 93.82 KB 14.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

TIF 79.65 KB 17.08.2015 13.08.2015 2

Application

TIF 205.25 KB 17.08.2015 17.07.2015 2

Power of attorney, act of empowerment

TIF 28.87 KB 17.08.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 124.81 KB 17.08.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

TIF 72.73 KB 15.05.2014 13.05.2014 2

Application

TIF 142.49 KB 15.05.2014 12.05.2014 2

Power of attorney, act of empowerment

TIF 28.56 KB 15.05.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 10.04.2014 09.04.2014 2

Application

TIF 96.31 KB 10.04.2014 04.04.2014 2

Power of attorney, act of empowerment

TIF 17.92 KB 10.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

TIF 62.63 KB 10.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

TIF 53.03 KB 29.01.2014 28.01.2014 2

Application

TIF 239.47 KB 29.01.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 26.17 KB 29.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 98.61 KB 29.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 35.14 KB 26.08.2013 21.08.2013 2

Application

TIF 61.81 KB 26.08.2013 16.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 29.2 KB 26.08.2013 15.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.8 KB 26.08.2013 14.08.2013 1

Power of attorney, act of empowerment

TIF 18.33 KB 26.08.2013 14.08.2013 1

Protocols/decisions of a company/organisation

TIF 70.12 KB 26.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

TIF 35.61 KB 14.12.2012 13.12.2012 2

Application

TIF 173.85 KB 14.12.2012 10.12.2012 4

Power of attorney, act of empowerment

TIF 17.36 KB 14.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 14.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 58.44 KB 13.03.2012 12.03.2012 2

Application

TIF 227.71 KB 13.03.2012 07.03.2012 4

Confirmation or consent to legal address

TIF 17.45 KB 13.03.2012 07.03.2012 1

Power of attorney, act of empowerment

TIF 27.33 KB 13.03.2012 07.03.2012 1

Protocols/decisions of a company/organisation

TIF 33.37 KB 13.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

TIF 62.81 KB 16.12.2011 14.12.2011 2

Application

TIF 269.51 KB 16.12.2011 09.12.2011 4

Power of attorney, act of empowerment

TIF 22.96 KB 16.12.2011 09.12.2011 1

Protocols/decisions of a company/organisation

TIF 31.14 KB 16.12.2011 09.12.2011 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 27.07.2009 16.03.2009 1

Registration certificates

TIF 67.27 KB 27.07.2009 16.03.2009 1

Application

TIF 130.75 KB 27.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 27.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 73.37 KB 27.07.2009 13.03.2009 2

Announcement regarding the legal address

TIF 12.15 KB 27.07.2009 10.03.2009 1

Justification supporting beneficial ownership disclosure statement

JPG 442.31 KB 23.08.2019 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