R.E.L. LTD, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R.E.L. LTD" |
| Registration number, date | 40103713298, 23.09.2013 |
| VAT number | None (excluded 24.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Mūkusalas iela 29, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.04.2014 (registered payment 24.04.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| SIA "Shel3D" | Until 24.04.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 39-3 | Until 26.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 182.26 KB | 17.06.2015 | 27.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 28.04.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 50.51 KB | 28.04.2014 | 28.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.65 KB | 28.04.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 121.88 KB | 28.04.2014 | 28.02.2014 | 3 |
Articles of Association |
TIF | 71.6 KB | 30.09.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 101.6 KB | 30.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
TIF | 134.29 KB | 30.09.2013 | 18.09.2013 | 2 |
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 | 912.69 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 31.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.05 KB | 31.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.72 KB | 31.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.62 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 14.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 102.4 KB | 14.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 258.45 KB | 27.10.2015 | 08.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 28.09.2015 | 21.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 27.10.2015 | 14.09.2015 | 1 |
Application |
TIF | 218.24 KB | 28.09.2015 | 09.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 17.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 115.4 KB | 17.06.2015 | 21.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.09 KB | 17.06.2015 | 28.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.1 KB | 17.06.2015 | 28.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.39 KB | 28.04.2014 | 24.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 28.04.2014 | 28.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 28.04.2014 | 12.03.2014 | 1 |
Application |
TIF | 442.69 KB | 28.04.2014 | 28.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.62 KB | 28.04.2014 | 28.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.58 KB | 28.04.2014 | 28.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.57 KB | 28.04.2014 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.84 KB | 28.04.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 151.22 KB | 30.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 245.54 KB | 30.09.2013 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 48.72 KB | 30.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 270.59 KB | 30.09.2013 | 18.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.57 KB | 30.09.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 49.37 KB | 30.09.2013 | 18.09.2013 | 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