RILAX, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RILAX"
Registration number, date 53603004181, 20.12.1993
VAT number None (excluded 06.11.2017) Europe VAT register
Register, date Commercial Register, 19.08.2004
Legal address Sūnu iela 1, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 23.04.2015
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, €) 0.04 0 0.36
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.11.2024
* 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 % 20 € 71 € 1 420 Latvia 18.03.2015 23.04.2015

Natural person

50 % 20 € 71 € 1 420 Latvia 18.03.2015 23.04.2015

Apply information changes

ML

"Rilax", SIA

Elizabetes 103-3, Rīga, LV-1050 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Bauskas rajons, Dāviņu pagasts, "Līvāni-10" Until 19.08.2004 20 years ago
Bauskas rajons, Dāviņu pagasts, "Līvāni-6" Until 03.12.2004 20 years ago
Rīga, Elizabetes iela 101-1 Until 29.09.2011 13 years ago
Rīga, Elizabetes iela 103 - 3 Until 19.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.09.2024  PDF (269.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (77.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (77.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (77.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VADRilax18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
VADRilax17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
VADRilax16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
VADRilax15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADRilax14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VADRilax13 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADRilax12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
VADRilax11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
VadPazRilax2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (3.04 KB)

2008

 Annual report 15.04.2009  TIF (451.84 KB)

2007

 Annual report 14.04.2008  TIF (595.36 KB)

2006

 Annual report 07.06.2007  TIF (316.11 KB)

2005

 Annual report 28.12.2006  PDF (932.42 KB)

2003

 Annual report 12.09.2017  TIF (521.29 KB)

2002

 Annual report 12.09.2017  TIF (425.32 KB)

2001

 Annual report 12.09.2017  TIF (1.04 MB)

2000

 Annual report 12.09.2017  TIF (959.45 KB)

1999

 Annual report 12.09.2017  TIF (826.84 KB)

1998

 Annual report 12.09.2017  TIF (678.83 KB)

1997

 Annual report 12.09.2017  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.92 KB 27.04.2015 18.03.2015 1

Articles of Association

 TIF 17.53 KB 27.04.2015 18.03.2015 1

Shareholders’ register

TIF 74.53 KB 27.04.2015 18.03.2015 2

Amendments to the Articles of Association

 TIF 7.47 KB 12.09.2017 27.02.2006 1

Articles of Association

 TIF 25.53 KB 12.09.2017 27.02.2006 1

Shareholders’ register

TIF 21.89 KB 12.09.2017 18.01.2005 1

Shareholders’ register

TIF 27.47 KB 12.09.2017 03.11.2004 1

Shareholders’ register

TIF 33.74 KB 12.09.2017 19.08.2004 1

Articles of Association

 TIF 25.08 KB 12.09.2017 15.07.2004 1

Shareholders’ register

TIF 28.08 KB 12.09.2017 15.07.2004 1

Amendments to the Articles of Association

 TIF 39.36 KB 12.09.2017 11.12.1995 1

Regulations for the increase/reduction of the equity

 TIF 53.23 KB 12.09.2017 11.12.1995 1

Articles of Association

 TIF 718.74 KB 12.09.2017 01.11.1993 10

Memorandum of association

 TIF 202.21 KB 12.09.2017 01.11.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 92.59 KB 12.11.2024 04.11.2024 4

Protocols/decisions of a company/organisation

 TIF 37.79 KB 12.11.2024 04.11.2024 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 19.06.2018 19.06.2018 1

Application

 TIF 241.38 KB 19.06.2018 14.06.2018 4

Decisions / letters / protocols of public notaries

 TIF 77.03 KB 27.04.2015 23.04.2015 2

Application

 TIF 202.37 KB 27.04.2015 18.03.2015 4

Protocols/decisions of a company/organisation

 TIF 81.22 KB 27.04.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.01 KB 30.09.2011 29.09.2011 1

Application

 TIF 70.85 KB 30.09.2011 27.09.2011 3

Confirmation or consent to legal address

 TIF 10.43 KB 30.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 12.09.2017 18.07.2008 2

Application

 TIF 187.45 KB 12.09.2017 14.07.2008 4

Protocols/decisions of a company/organisation

 TIF 76 KB 12.09.2017 14.07.2008 2

Receipts on the publication and state fees

 TIF 18.53 KB 12.09.2017 26.06.2008 1

Receipts on the publication and state fees

 TIF 18.81 KB 12.09.2017 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.79 KB 12.09.2017 09.03.2006 2

Receipts on the publication and state fees

 TIF 40.16 KB 12.09.2017 06.03.2006 1

Receipts on the publication and state fees

 TIF 39.02 KB 12.09.2017 06.03.2006 1

Application

 TIF 178.97 KB 12.09.2017 27.02.2006 3

Protocols/decisions of a company/organisation

 TIF 18.01 KB 12.09.2017 27.02.2006 1

Application

 TIF 106.91 KB 12.09.2017 18.01.2005 3

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 12.09.2017 03.12.2004 1

Receipts on the publication and state fees

 TIF 54.17 KB 12.09.2017 26.11.2004 1

Receipts on the publication and state fees

 TIF 49.35 KB 12.09.2017 26.11.2004 1

Application

 TIF 144.79 KB 12.09.2017 22.11.2004 4

Application

 TIF 111.9 KB 12.09.2017 19.08.2004 3

Decisions / letters / protocols of public notaries

 TIF 61.52 KB 12.09.2017 19.08.2004 2

Registration certificates

 TIF 46.12 KB 12.09.2017 19.08.2004 1

Application

 TIF 312.01 KB 12.09.2017 13.08.2004 8

Receipts on the publication and state fees

 TIF 77.03 KB 12.09.2017 06.08.2004 1

Receipts on the publication and state fees

 TIF 80.49 KB 12.09.2017 06.08.2004 1

Receipts on the publication and state fees

 TIF 74.61 KB 12.09.2017 06.08.2004 1

Sample report

 TIF 27.4 KB 12.09.2017 29.07.2004 1

Sample report

 TIF 42.72 KB 12.09.2017 27.07.2004 1

Sample report

 TIF 31.32 KB 24.02.2010 27.07.2004 1

Consent of a member of the Board / executive director

 TIF 12.21 KB 12.09.2017 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 13.33 KB 12.09.2017 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 13.04 KB 12.09.2017 15.07.2004 1

Announcement regarding the legal address

 TIF 15.92 KB 12.09.2017 05.07.2004 1

Consent of the auditor

 TIF 11.61 KB 12.09.2017 29.06.2004 1

Protocols/decisions of a company/organisation

 TIF 76.51 KB 12.09.2017 29.06.2004 2

Protocols/decisions of a company/organisation

 TIF 70.78 KB 12.09.2017 28.06.2004 2

Receipts on the publication and state fees

 TIF 26.79 KB 12.09.2017 18.12.1995 1

Application

 TIF 10 KB 12.09.2017 11.12.1995 1

Appraisal reports

 TIF 21.93 KB 12.09.2017 11.12.1995 1

Appraisal reports

 TIF 22.58 KB 12.09.2017 11.12.1995 1

Other documents

 TIF 16.24 KB 12.09.2017 11.12.1995 1

Other documents

 TIF 27.98 KB 12.09.2017 11.12.1995 1

Protocols/decisions of a company/organisation

 TIF 45.86 KB 12.09.2017 11.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 109.4 KB 12.09.2017 20.12.1993 1

Registration certificates

 TIF 41.15 KB 12.09.2017 20.12.1993 1

Receipts on the publication and state fees

 TIF 95.81 KB 12.09.2017 15.12.1993 1

Receipts on the publication and state fees

 TIF 8.2 KB 12.09.2017 08.12.1993 1

Application

 TIF 238.3 KB 12.09.2017 22.11.1993 4

Other documents

 TIF 107.36 KB 12.09.2017 02.11.1993 2

Other documents

 TIF 27.35 KB 12.09.2017 01.11.1993 1

Protocols/decisions of a company/organisation

 TIF 55.53 KB 12.09.2017 01.11.1993 1

Other documents

 TIF 115.82 KB 12.09.2017 07.10.1993 2
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