RELV, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
452 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RELV"
Registration number, date 50203336261, 03.08.2021
VAT number LV50203336261 from 23.08.2023 Europe VAT register
Register, date Commercial Register, 03.08.2021
Legal address Parka iela 24A – 47, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 50 EUR, registered payment 03.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 18 630.81 0.00 0.00 14 369.83 12.11.2024
15.10.2024 14 299.41 0.00 0.00 0.00 15.10.2024
09.09.2024 13 234.15 0.00 0.00 0.00 09.09.2024
12.08.2024 9 471.95 0.00 0.00 0.00 12.08.2024
16.07.2024 6 177.56 0.00 0.00 0.00 16.07.2024
07.06.2024 4 506.36 0.00 0.00 412.09 07.06.2024
08.05.2024 5 005.50 0.00 0.00 619.74 08.05.2024
08.04.2024 1 445.61 0.00 0.00 827.66 08.04.2024
07.03.2024 8 508.40 0.00 0.00 1 247.76 07.03.2024
07.02.2024 3 968.81 0.00 0.00 1 239.06 07.02.2024
09.01.2024 2 838.51 0.00 0.00 1 538.64 09.01.2024
07.12.2023 2 532.01 0.00 0.00 1 644.99 07.12.2023

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, €) 7.68 0.06 0
Personal income tax (thousands, €) 1.39 0.08 0
Statutory social insurance contributions (thousands, €) 4.26 0.14 0
Average employees count 3 1 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.04.2023
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   14.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2021
* 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

50 % 5 € 5 € 25 Latvia 01.04.2023 14.04.2023

Natural person

50 % 5 € 5 € 25 Latvia 01.04.2023 14.04.2023

Apply information changes

ML

"RELV", SIA

Burtnieku 7, Limbaži, Limbažu nov., LV-4001 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "TODO NURSERY" Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (132.26 KB) €11.00

2022

Annual report 03.08.2021 - 31.12.2022 06.03.2023  PDF (134.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 256.63 KB 14.04.2023 01.04.2023 1

Shareholders’ register

EDOC 468.51 KB 14.04.2023 01.04.2023 1

Shareholders’ register

DOCX 13.94 KB 03.08.2021 27.07.2021 1

Shareholders’ register

DOCX 13.94 KB 03.08.2021 27.07.2021 1

Articles of Association

DOCX 13.38 KB 03.08.2021 14.07.2021 1

Articles of Association

DOCX 13.38 KB 03.08.2021 14.07.2021 1

Memorandum of Association

DOCX 13.78 KB 03.08.2021 14.07.2021 1

Memorandum of Association

DOCX 13.78 KB 03.08.2021 14.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.39 KB 09.10.2024 09.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.33 KB 06.08.2024 06.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.2 KB 06.11.2023 06.11.2023 1

Application

EDOC 6.6 MB 14.04.2023 01.04.2023 1

Consent of a member of the Board / executive director

EDOC 211.31 KB 14.04.2023 01.04.2023 1

Protocols/decisions of a company/organisation

EDOC 453.43 KB 14.04.2023 01.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.58 KB 03.08.2021 03.08.2021 2

Confirmation or consent to legal address

PDF 865.24 KB 03.08.2021 28.07.2021 1

Confirmation or consent to legal address

TXT 111 B 03.08.2021 28.07.2021 1

Confirmation or consent to legal address

PDF 865.24 KB 03.08.2021 28.07.2021 1

Application

PDF 2 MB 03.08.2021 27.07.2021 1

Application

PDF 2 MB 03.08.2021 27.07.2021 1

Shareholders’ register

EDOC 20.08 KB 03.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.68 KB 03.08.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.68 KB 03.08.2021 22.07.2021 1

Articles of Association

EDOC 19.39 KB 03.08.2021 14.07.2021 1

Memorandum of Association

EDOC 19.86 KB 03.08.2021 14.07.2021 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