Reladia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Reladia"
Registration number, date 40003322587, 27.12.1996
VAT number None (excluded 22.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Strautu iela 47A, Rīga, LV-1073 Check address owners
Fixed capital 3 663 EUR, registered payment 06.12.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.97 0 1.18
Personal income tax (thousands, €) 0.51 0 0.34
Statutory social insurance contributions (thousands, €) 0.46 0 0.72
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2024
Ukraine Ukraine

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   18.06.2024
* 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

100 % 99 € 37 € 3 663 Ukraine 17.05.2024 18.06.2024

Apply information changes

"Reladia", SIA

Gāles 25, Sigulda, Siguldas nov., LV-2150 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOREMONTS UN APKOPE LM" Until 29.07.2021 4 years ago

Historical addresses

Rīgas rajons, Sigulda, Nurmižu iela 19/1 Until 04.03.2004 21 year ago
Rīgas rajons, Siguldas novads, Sigulda, Nurmižu iela 19-1 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Nurmižu iela 19 - 1 Until 29.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols RELADIA 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Protokols Reladia 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report 02.05.2010  TIF (847.67 KB)

2008

 Annual report 21.05.2009  TIF (614.85 KB)

2007

 Annual report 11.08.2008  TIF (375.32 KB)

2006

 Annual report 18.07.2007  TIF (274 KB)

2005

 Annual report 06.07.2006  PDF (225.06 KB)

2004

 Annual report 30.07.2021  TIF (410.2 KB)

2003

 Annual report 30.07.2021  TIF (614.46 KB)

2002

 Annual report 30.07.2021  TIF (991.51 KB)

2001

 Annual report 30.07.2021  TIF (491.16 KB)

2000

 Annual report 30.07.2021  TIF (629.03 KB)

1999

 Annual report 30.07.2021  TIF (729.41 KB)

1998

 Annual report 30.07.2021  TIF (482.67 KB)

1997

 Annual report 30.07.2021  TIF (498.5 KB)

1996

 Annual report 30.07.2021  TIF (326.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 177.11 KB 14.06.2024 17.05.2024 12

Articles of Association

 TIF 40.95 KB 27.07.2021 13.07.2021 2

Shareholders’ register

TIF 59.2 KB 27.07.2021 13.07.2021 2

Articles of Association

 TIF 432.4 KB 30.07.2021 16.06.2016 9

Shareholders’ register

TIF 65.7 KB 29.07.2021 16.06.2016 2

Amendments to the Articles of Association

 TIF 121.44 KB 30.07.2021 02.02.2007 2

Articles of Association

 TIF 303 KB 30.07.2021 02.02.2007 6

Shareholders’ register

TIF 17.33 KB 30.07.2021 02.02.2007 1

Articles of Association

 TIF 498.93 KB 30.07.2021 12.02.2004 10

Shareholders’ register

TIF 21.14 KB 30.07.2021 12.02.2004 1

Articles of Association

 TIF 316.45 KB 30.07.2021 19.11.1996 6

Memorandum of association

 TIF 155.17 KB 30.07.2021 19.11.1996 3

Shareholders’ register

TIF 28.15 KB 30.07.2021 19.11.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 153.94 KB 14.06.2024 10.06.2024 5

Orders/request/cover notes of court bailiffs

 PDF 369.34 KB 04.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

 TIF 130.19 KB 14.06.2024 17.05.2024 9

Orders/request/cover notes of court bailiffs

 PDF 369.59 KB 21.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 29.07.2021 29.07.2021 2

Application

 TIF 204.92 KB 27.07.2021 23.07.2021 5

Protocols/decisions of a company/organisation

 TIF 46.13 KB 27.07.2021 13.07.2021 2

Decisions / letters / protocols of public notaries

 TIF 59.98 KB 30.07.2021 06.12.2016 2

Application

 TIF 156.54 KB 30.07.2021 01.12.2016 6

Protocols/decisions of a company/organisation

 TIF 71.21 KB 30.07.2021 16.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 49.35 KB 30.07.2021 22.02.2013 2

Application

 TIF 91.42 KB 30.07.2021 19.02.2013 3

Consent of a member of the Board / executive director

 TIF 42.04 KB 30.07.2021 19.02.2013 2

Protocols/decisions of a company/organisation

 TIF 10.46 KB 30.07.2021 18.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.12 KB 30.07.2021 24.02.2010 2

Application

 TIF 80.23 KB 30.07.2021 18.02.2010 2

Protocols/decisions of a company/organisation

 TIF 11.02 KB 30.07.2021 25.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 86.72 KB 30.07.2021 07.02.2007 2

Application

 TIF 96.46 KB 30.07.2021 02.02.2007 3

Consent of a member of the Board / executive director

 TIF 10.07 KB 30.07.2021 02.02.2007 1

Power of attorney, act of empowerment

 TIF 13.79 KB 30.07.2021 02.02.2007 1

Protocols/decisions of a company/organisation

 TIF 50.96 KB 30.07.2021 02.02.2007 1

Receipts on the publication and state fees

 TIF 17.71 KB 30.07.2021 02.02.2007 1

Receipts on the publication and state fees

 TIF 17.43 KB 30.07.2021 02.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.63 KB 30.07.2021 04.03.2004 1

Registration certificates

 TIF 80.75 KB 30.07.2021 04.03.2004 1

Receipts on the publication and state fees

 TIF 14.19 KB 30.07.2021 13.02.2004 1

Receipts on the publication and state fees

 TIF 13.88 KB 30.07.2021 13.02.2004 1

Announcement regarding the legal address

 TIF 16.55 KB 30.07.2021 12.02.2004 1

Application

 TIF 229.04 KB 30.07.2021 12.02.2004 3

Consent of a member of the Board / executive director

 TIF 10.27 KB 30.07.2021 12.02.2004 1

Power of attorney, act of empowerment

 TIF 17.42 KB 30.07.2021 12.02.2004 1

Protocols/decisions of a company/organisation

 TIF 53.93 KB 30.07.2021 12.02.2004 1

Sample report

 TIF 38.67 KB 30.07.2021 23.12.1997 1

Copy of the personal identification document

 TIF 25.92 KB 30.07.2021 10.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 16.61 KB 30.07.2021 27.12.1996 1

Registration certificates

 TIF 80.3 KB 30.07.2021 27.12.1996 1

Registration certificates

 TIF 75.01 KB 30.07.2021 27.12.1996 1

Receipts on the publication and state fees

 TIF 27.39 KB 30.07.2021 23.12.1996 2

Application

 TIF 170.75 KB 30.07.2021 20.12.1996 4

Receipts on the publication and state fees

 TIF 29.08 KB 30.07.2021 20.12.1996 2

Appraisal reports

 TIF 21.17 KB 30.07.2021 19.11.1996 1

Power of attorney, act of empowerment

 TIF 12.39 KB 30.07.2021 19.11.1996 1

Protocols/decisions of a company/organisation

 TIF 29.03 KB 30.07.2021 19.11.1996 1

Sample report

 TIF 18.61 KB 30.07.2021 19.11.1996 1

Copy of the personal identification document

 TIF 28.89 KB 30.07.2021 25.10.1993 1

Copy of the personal identification document

 TIF 45.98 KB 30.07.2021 06.05.1993 1

Submission/Application

 TIF 14.71 KB 30.07.2021 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