RELLER, SIA
Limited Liability Company, Small company
Place in branch
28 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELLER" |
| Registration number, date | 45403011859, 25.04.2003 |
| VAT number | LV45403011859 from 07.05.2003 Europe VAT register |
| Register, date | Commercial Register, 25.04.2003 |
| Legal address | Raņķa dambis 30 – 1709, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RELLER, 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 (12.01.2022)
- 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, €) | 113.11 | 109.86 | 118.94 |
| Personal income tax (thousands, €) | 13.19 | 12.97 | 22.05 |
| Statutory social insurance contributions (thousands, €) | 23.24 | 22.38 | 37.63 |
| Average employees count | 4 | 5 | 6 |
| Received COVID-19 downtime support | 12.01.2022, 4 817.47 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.03.2019 | 18.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils rajons, Jēkabpils, Bebru iela 29-6 | Until 25.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Purvciema iela 20 - 4 | Until 26.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
| ZR zinojums RELLER 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZinMOD Reller 2020 | |||||
| Vadibas zinojums 2020.gada RELLER | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.19 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (444.64 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (277.53 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (973.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.24 KB | 18.03.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 28.17 KB | 18.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 59.73 KB | 18.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 18.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 23.10.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 173.44 KB | 23.10.2007 | 08.04.2003 | 3 |
Memorandum of Association |
TIF | 76.11 KB | 23.10.2007 | 08.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 469.75 KB | 26.09.2024 | 23.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
395.37 KB | 04.07.2022 | 04.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.51 KB | 22.06.2022 | 21.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 10.12.2021 | 10.12.2021 | 2 |
Orders/request/cover notes of court bailiffs |
369.7 KB | 08.12.2021 | 08.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
377.14 KB | 07.12.2021 | 07.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.10.2021 | 22.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 19.10.2021 | 19.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358 KB | 12.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 11.05.2021 | 11.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.72 KB | 07.05.2021 | 07.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.94 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.01.2021 | 06.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.02.2020 | 06.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 18.03.2019 | 18.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.24 KB | 18.03.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 28.17 KB | 18.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 18.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 18.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 59.73 KB | 18.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 18.03.2019 | 12.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.57 KB | 06.02.2020 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.16 KB | 06.02.2020 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.76 KB | 23.10.2007 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.62 KB | 23.10.2007 | 23.05.2007 | 1 |
Application |
TIF | 1.07 MB | 23.10.2007 | 22.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 261.61 KB | 23.10.2007 | 22.05.2007 | 2 |
Sample report |
TIF | 64.62 KB | 23.10.2007 | 17.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 157.84 KB | 23.10.2007 | 17.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 23.10.2007 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.06 KB | 23.10.2007 | 27.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 183.32 KB | 23.10.2007 | 23.12.2005 | 3 |
Registration certificates |
TIF | 275.39 KB | 23.10.2007 | 25.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.72 KB | 23.10.2007 | 09.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.3 KB | 23.10.2007 | 08.04.2003 | 1 |
Application |
TIF | 702.34 KB | 23.10.2007 | 08.04.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 23.10.2007 | 08.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 23.10.2007 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 142.82 KB | 23.10.2007 | 08.04.2003 | 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