Relsond, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Relsond"
Registration number, date 40103544046, 14.05.2012
VAT number None (excluded 22.05.2014) Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Jūrmala, Raiņa iela 50-5 Check address owners
Fixed capital 2 000 LVL , registered 11.10.2012 (registered payment 11.10.2012: 2 000 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

2014
Total payments to state budget (thousands, €) -5.79
Personal income tax (thousands, €) 1.03
Statutory social insurance contributions (thousands, €) 2.86
Average employees count 47
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "LDE Būve" Until 19.09.2013 11 years ago

Historical addresses

Rīga, Braslas iela 20 Until 30.05.2014 10 years ago
Rīga, Ģertrūdes iela 106-17 Until 19.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 14.05.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.63 KB 11.03.2014 14.02.2014 3

Amendments to the Articles of Association

 TIF 5.34 KB 24.09.2013 16.09.2013 1

Articles of Association

 TIF 30.18 KB 24.09.2013 16.09.2013 2

Shareholders’ register

TIF 39.72 KB 24.09.2013 05.09.2013 2

Shareholders’ register

TIF 15.53 KB 25.03.2013 18.03.2013 1

Articles of Association

 TIF 27.75 KB 12.10.2012 18.09.2012 1

Shareholders’ register

TIF 23.93 KB 12.10.2012 18.09.2012 1

Articles of Association

 TIF 12.63 KB 17.05.2012 07.05.2012 1

Memorandum of Association

 TIF 22 KB 17.05.2012 07.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.74 KB 12.10.2012 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 54.59 KB 14.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 17.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 50.92 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

 DOCX 35.06 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.42 KB 02.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.64 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.73 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.66 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 DOC 68 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 DOC 68 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 DOC 68 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 45.71 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 45.71 KB 26.05.2014 26.05.2014 1

Notice of a member of the Board regarding the resignation

 TIF 9 KB 02.06.2014 22.05.2014 1

Application

 TIF 373.24 KB 02.06.2014 21.05.2014 5

Confirmation or consent to legal address

 TIF 14.79 KB 02.06.2014 21.05.2014 1

Power of attorney, act of empowerment

 TIF 8.89 KB 02.06.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.64 KB 11.03.2014 10.03.2014 2

Application

 TIF 261.45 KB 11.03.2014 14.02.2014 4

Protocols/decisions of a company/organisation

 TIF 71.07 KB 11.03.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.14 KB 24.09.2013 19.09.2013 2

Registration certificates

 TIF 47.87 KB 24.09.2013 19.09.2013 1

Announcement regarding the legal address

 TIF 7.21 KB 24.09.2013 16.09.2013 1

Application

 TIF 151.19 KB 24.09.2013 05.09.2013 5

Protocols/decisions of a company/organisation

 TIF 59.69 KB 24.09.2013 05.09.2013 3

Confirmation or consent to legal address

 TIF 17.84 KB 24.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.81 KB 25.03.2013 21.03.2013 1

Application

 TIF 88.71 KB 25.03.2013 18.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.67 KB 13.11.2012 09.11.2012 2

Application

 TIF 145.69 KB 13.11.2012 01.11.2012 4

Protocols/decisions of a company/organisation

 TIF 23.73 KB 13.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.25 KB 12.10.2012 11.10.2012 2

Consent of a member of the Board / executive director

 TIF 49.32 KB 12.10.2012 21.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 33.23 KB 12.10.2012 18.09.2012 1

Protocols/decisions of a company/organisation

 TIF 67.84 KB 12.10.2012 18.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.76 KB 12.10.2012 10.09.2012 1

Application

 TIF 172.17 KB 12.10.2012 19.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 38.43 KB 17.05.2012 14.05.2012 2

Registration certificates

 TIF 19.33 KB 17.05.2012 14.05.2012 1

Application

 TIF 128.66 KB 17.05.2012 08.05.2012 3

Announcement regarding the legal address

 TIF 8.1 KB 17.05.2012 07.05.2012 1

Confirmation or consent to legal address

 TIF 10.06 KB 17.05.2012 07.05.2012 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