RILATHOME COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
35 by profit
39 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RILATHOME COMPANY"
Registration number, date 40203058230, 23.03.2017
VAT number LV40203058230 from 23.01.2018 Europe VAT register
Register, date Commercial Register, 23.03.2017
Legal address Jūrmalas gatve 82 k-1 – 170, Rīga, LV-1029 Check address owners
Fixed capital 2 799 EUR, registered payment 23.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.25 4.62 3.6
Personal income tax (thousands, €) 0.72 0.64 0.91
Statutory social insurance contributions (thousands, €) 2.18 1.02 1.82
Average employees count 1 1 1

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
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   08.01.2018
* 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 % 2 799 € 1 € 2 799 Latvia 14.12.2017 08.01.2018

Apply information changes

ML

"RilatHome Company", SIA

Jūrmalas gatve 82 k-1 - 170, Rīga, LV-1029 Check address owners

Žalūzijas, aizkaru stieņi

http://www.rilathome.lv

Historical company names

SIA "Rimax Work" Until 08.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (2.32 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (778.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadib Zin Scan 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vadib.Zin 2020 RHC PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (426.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.1 KB) €11.00

2017

Annual report 23.03.2017 - 31.12.2017 03.05.2018  PDF (386.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.03 KB 22.12.2017 14.12.2017 4

Articles of Association

TIF 80.55 KB 04.01.2018 08.12.2017 4

Amendments to the Articles of Association

TIF 15.9 KB 22.12.2017 08.12.2017 1

Articles of Association

DOCX 58.14 KB 20.03.2017 13.01.2017 1

Articles of Association

DOCX 58.14 KB 20.03.2017 13.01.2017 1

Memorandum of Association

DOCX 81.05 KB 20.03.2017 13.01.2017 1

Memorandum of Association

DOCX 81.05 KB 20.03.2017 13.01.2017 1

Shareholders’ register

PDF 1.43 MB 20.03.2017 13.01.2017 3

Shareholders’ register

PDF 1.43 MB 20.03.2017 13.01.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.91 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 08.01.2018 08.01.2018 2

Application

TIF 274.43 KB 04.01.2018 14.12.2017 8

Statement regarding the beneficial owners

TIF 186.56 KB 22.12.2017 14.12.2017 5

Protocols/decisions of a company/organisation

TIF 87.27 KB 22.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 23.03.2017 23.03.2017 2

Announcement regarding the legal address

EDOC 66.48 KB 20.03.2017 17.03.2017 1

Announcement regarding the legal address

DOCX 82.4 KB 20.03.2017 17.03.2017 1

Announcement regarding the legal address

DOCX 82.4 KB 20.03.2017 17.03.2017 1

Application

PDF 2.8 MB 20.03.2017 17.03.2017 9

Application

PDF 2.8 MB 20.03.2017 17.03.2017 9

Application

EDOC 2.69 MB 20.03.2017 17.03.2017 9

Confirmation or consent to legal address

DOC 268 KB 20.03.2017 17.03.2017 1

Confirmation or consent to legal address

DOC 268 KB 20.03.2017 17.03.2017 1

Confirmation or consent to legal address

EDOC 60.9 KB 20.03.2017 17.03.2017 1

Articles of Association

EDOC 50.43 KB 20.03.2017 13.01.2017 1

Memorandum of Association

EDOC 64.86 KB 20.03.2017 13.01.2017 1

Shareholders’ register

EDOC 1.36 MB 20.03.2017 13.01.2017 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