RELTO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 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 "RELTO" |
| Registration number, date | 40003734039, 18.03.2005 |
| VAT number | LV40003734039 from 13.06.2005 Europe VAT register |
| Register, date | Commercial Register, 18.03.2005 |
| Legal address | Penkules iela 81, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 49 700 EUR, registered payment 25.04.2014 |
| 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
- No contacts information
- Negative 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, €) | 1.15 | 0.99 | 1.33 |
| Personal income tax (thousands, €) | 0.29 | 0.36 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.68 | 0.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.02.2018 |
* 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 % | 350 | € 142 | € 49 700 | Latvia | 18.02.2018 | 22.02.2018 |
Historical addresses
| Rīga, Volguntes iela 27-57 | Until 09.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-6 | Until 25.04.2014 | 10 years ago |
| Rīga, Kurpnieku iela 5 | Until 21.12.2016 | 8 years ago |
| Mārupes nov., Mārupe, Penkules iela 81 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 81 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (255.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 RELTO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 RELTO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums RELTO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (401.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (185.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (140.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 Relto | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Relto | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Relto | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RELTO Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RELTO Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (555.67 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (664.49 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (369.64 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (580.51 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (220.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.11 KB | 22.02.2018 | 18.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 12.12.2016 | 10.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 37.1 KB | 22.02.2018 | 22.02.2018 | 5 |
Application |
EDOC | 53.21 KB | 22.02.2018 | 22.02.2018 | 5 |
Application |
DOCX | 37.1 KB | 22.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 22.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 22.02.2018 | 18.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 22.02.2018 | 18.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 22.02.2018 | 18.02.2018 | 1 |
Shareholders’ register |
EDOC | 62.11 KB | 22.02.2018 | 18.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
155.12 KB | 16.12.2016 | 15.12.2016 | 1 | |
Confirmation or consent to legal address |
155.12 KB | 16.12.2016 | 15.12.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.91 KB | 16.12.2016 | 15.12.2016 | 1 |
Application |
6.83 MB | 12.12.2016 | 10.12.2016 | 25 | |
Application |
6.83 MB | 12.12.2016 | 10.12.2016 | 25 | |
Application |
EDOC | 6.58 MB | 12.12.2016 | 10.12.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 12.12.2016 | 10.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 12.12.2016 | 10.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 12.12.2016 | 10.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 12.12.2016 | 10.12.2016 | 3 |
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