Relyon Shipping, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
53 by profit
47 by paid taxes
41 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 "Relyon Shipping" |
| Registration number, date | 40103569815, 27.07.2012 |
| VAT number | LV40103569815 from 13.08.2012 Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Kaivas iela 31 k-3 – 69, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Relyon Shipping, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 129.7 | 180.55 | 155.28 |
| Personal income tax (thousands, €) | 28.95 | 55.99 | 43.68 |
| Statutory social insurance contributions (thousands, €) | 49.74 | 98.53 | 78.28 |
| Average employees count | 5 | 12 | 11 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.03.2023 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 19.02.2023 | 30.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 101-36 | Until 09.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 6 | Until 02.02.2016 | 8 years ago |
| Rīga, Biksēres iela 6 | Until 16.08.2016 | 8 years ago |
| Rīga, Katlakalna iela 11C | Until 25.01.2017 | 7 years ago |
| Rīga, Dzelzavas iela 117 | Until 19.03.2019 | 5 years ago |
| Rīga, Krustpils iela 12 | Until 24.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (269.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (86.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (8.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 27.07.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.39 KB | 30.03.2023 | 19.02.2023 | 1 |
Articles of Association |
EDOC | 29.39 KB | 30.03.2023 | 19.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 30.03.2023 | 19.02.2023 | 1 |
Shareholders’ register |
TIF | 85.13 KB | 08.08.2017 | 03.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.77 KB | 10.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 23.36 KB | 10.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 79.17 KB | 10.04.2014 | 26.03.2014 | 3 |
Articles of Association |
TIF | 17.59 KB | 30.07.2012 | 18.07.2012 | 1 |
Memorandum of Association |
TIF | 24.12 KB | 30.07.2012 | 18.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.55 KB | 30.03.2023 | 24.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 30.03.2023 | 19.02.2023 | 1 |
Application |
DOCX | 87.88 KB | 24.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 87.88 KB | 24.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.01.2022 | 24.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 249.72 KB | 13.03.2019 | 12.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 29.03 KB | 13.03.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 156.93 KB | 08.08.2017 | 03.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 08.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 31.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 2.33 MB | 31.01.2017 | 20.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 27.32 KB | 31.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 19.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 2.03 MB | 19.08.2016 | 12.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 26.65 KB | 19.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 04.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 311.98 KB | 04.02.2016 | 29.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 30.49 KB | 04.02.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.59 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 250.66 KB | 10.04.2014 | 26.03.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.78 KB | 10.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.28 KB | 10.04.2014 | 26.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 30.07.2012 | 27.07.2012 | 1 |
Registration certificates |
TIF | 35.18 KB | 30.07.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 30.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 338.09 KB | 30.07.2012 | 18.07.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.8 KB | 30.07.2012 | 18.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 30.07.2012 | 18.07.2012 | 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.
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