RELS, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
106 by paid taxes
38 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 "RELS" |
| Registration number, date | 43603017428, 11.02.2002 |
| VAT number | LV43603017428 from 05.02.2003 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Pētera iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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 | 19 253.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 659.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.07.2022 | 12 821.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 173.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 230.61 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.03.2022 | 3 030.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 172.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 089.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 688.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 242.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 856.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 576.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 430.16 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 946.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 669.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 816.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 215.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 222.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 3 059.85 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 500.57 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2019 | 608.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 2 172.04 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 037.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 2 012.20 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 1 686.79 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 24.84 | 74.5 | 11.85 |
| Personal income tax (thousands, €) | 6.04 | 6.12 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 16.62 | 15.53 | 9.52 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2021 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 12.07.2021 | 20.07.2021 |
Historical addresses
| Bauska, Pionieru iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Bauska, Pionieru iela 26 | Until 19.03.2015 | 9 years ago |
| Bauskas nov., Ceraukstes pag., Mūsa, Bungu iela 12 | Until 05.10.2015 | 9 years ago |
| Bauskas nov., Bauska, Pionieru iela 15 | Until 06.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (101.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (100.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rels vad. sl. 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.sl. rels 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas sledz. 2019gads | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS SL DZIENS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS SL DZIENS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas sledz. 2016gads | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledz. 2015gads | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledz. 2014gads | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledz. 2013gads | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS SLEDZIENS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2009 |
Annual report | 11.03.2010 | TIF (199.94 KB) | ||
2008 |
Annual report | 03.02.2009 | TIF (468.5 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (282.96 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (276.24 KB) | ||
2005 |
Annual report | 23.02.2018 | TIF (850.16 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (792.14 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (761.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.69 KB | 20.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.07.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 26.03.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 69.27 KB | 26.03.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 74.41 KB | 26.03.2018 | 26.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 33.08 KB | 28.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 106.81 KB | 28.07.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 93.64 KB | 28.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 20.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 68.75 KB | 20.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 87.75 KB | 20.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 82.83 KB | 20.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 72.36 KB | 20.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 26.33 KB | 23.02.2018 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 23.02.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 585.83 KB | 23.02.2018 | 27.12.2001 | 10 |
Memorandum of Association |
TIF | 29.94 KB | 23.02.2018 | 27.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.7 KB | 05.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 01.12.2023 | 01.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.71 KB | 23.02.2023 | 23.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.08 KB | 20.02.2023 | 20.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 47.43 KB | 23.07.2021 | 20.07.2021 | 3 |
Application |
EDOC | 60.95 KB | 23.07.2021 | 20.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.32 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 50.55 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 83.35 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 20.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.29 KB | 20.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.69 KB | 20.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 32.65 KB | 06.09.2019 | 14.08.2019 | 2 |
Application |
EDOC | 41.18 KB | 06.09.2019 | 14.08.2019 | 2 |
Application |
DOCX | 32.65 KB | 06.09.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 35.5 KB | 19.07.2019 | 18.07.2019 | 3 |
Application |
EDOC | 44.09 KB | 19.07.2019 | 18.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 2.96 KB | 19.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.8 KB | 19.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 158.82 KB | 03.04.2018 | 26.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 240.38 KB | 20.02.2018 | 20.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 232.7 KB | 05.10.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.21 KB | 28.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 182.52 KB | 28.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.94 KB | 28.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.83 KB | 20.03.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.95 KB | 20.03.2015 | 02.03.2015 | 1 |
Application |
TIF | 228.59 KB | 20.03.2015 | 02.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.6 KB | 20.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.62 KB | 20.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 108.61 KB | 10.04.2012 | 03.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.09 KB | 10.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 23.02.2018 | 10.12.2007 | 2 |
Application |
TIF | 144.76 KB | 23.02.2018 | 06.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 23.02.2018 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 23.02.2018 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 23.02.2018 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 23.02.2018 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 23.02.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 27.88 KB | 23.02.2018 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 23.02.2018 | 10.11.2004 | 1 |
Application |
TIF | 206.34 KB | 23.02.2018 | 10.11.2004 | 7 |
Consent of the auditor |
TIF | 9.4 KB | 23.02.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 23.02.2018 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 23.02.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 23.02.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 23.02.2018 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 23.02.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 23.02.2018 | 11.02.2002 | 1 |
Registration certificates |
TIF | 50.62 KB | 23.02.2018 | 11.02.2002 | 1 |
Registration certificates |
TIF | 48.22 KB | 23.02.2018 | 11.02.2002 | 1 |
Application |
TIF | 168.02 KB | 23.02.2018 | 30.01.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 23.02.2018 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 150.45 KB | 23.02.2018 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 132.55 KB | 23.02.2018 | 24.01.2002 | 1 |
Sample report |
TIF | 28.63 KB | 23.02.2018 | 24.01.2002 | 1 |
Appraisal reports |
TIF | 17.77 KB | 23.02.2018 | 27.12.2001 | 1 |
Other documents |
TIF | 20.52 KB | 23.02.2018 | 27.12.2001 | 1 |
Copy of the personal identification document |
TIF | 32.36 KB | 23.02.2018 | 20.04.1995 | 1 |
Other documents |
TIF | 89.84 KB | 23.02.2018 | 26.07.1994 | 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