RELAKS AUTO, 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.
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Basic data
| Status | Removed from the register, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RELAKS AUTO" |
| Registration number, date | 43603011247, 13.03.1998 |
| VAT number | None (excluded 03.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Puķu iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 19 350 EUR , registered 27.08.2015 (registered payment 27.08.2015: 19 350 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELAKS AUTO" | Until 25.08.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (76.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zunas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zunas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zunas par uznemumu | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (368.71 KB) | ||
2008 |
Annual report | 08.10.2009 | TIF (470.23 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (751.71 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (1 MB) | ||
2005 |
Annual report | 05.03.2019 | TIF (1.06 MB) | ||
2004 |
Annual report | 05.03.2019 | TIF (1.02 MB) | ||
2003 |
Annual report | 05.03.2019 | TIF (1.09 MB) | ||
2002 |
Annual report | 05.03.2019 | TIF (673.19 KB) | ||
2001 |
Annual report | 05.03.2019 | TIF (1.19 MB) | ||
2000 |
Annual report | 05.03.2019 | TIF (1.07 MB) | ||
1999 |
Annual report | 05.03.2019 | TIF (818.63 KB) | ||
1998 |
Annual report | 05.03.2019 | TIF (457.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.54 KB | 27.08.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 68.69 KB | 27.08.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 40.88 KB | 05.03.2019 | 09.01.2009 | 1 |
Articles of Association |
TIF | 568.09 KB | 05.03.2019 | 20.07.2004 | 10 |
Shareholders’ register |
TIF | 29.1 KB | 05.03.2019 | 20.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.2 KB | 05.03.2019 | 21.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.56 KB | 05.03.2019 | 21.02.2000 | 1 |
Articles of Association |
TIF | 623.07 KB | 05.03.2019 | 04.03.1998 | 13 |
Memorandum of association |
TIF | 156.84 KB | 05.03.2019 | 04.03.1998 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
TIF | 57.81 KB | 10.10.2022 | 07.10.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 10.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.99 KB | 27.08.2015 | 27.08.2015 | 2 |
Application |
TIF | 218.96 KB | 27.08.2015 | 27.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.49 KB | 27.08.2015 | 23.07.2015 | 3 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 05.03.2019 | 16.01.2009 | 1 |
Application |
TIF | 74.05 KB | 05.03.2019 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 05.03.2019 | 12.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.46 KB | 05.03.2019 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 05.03.2019 | 02.07.2008 | 2 |
Application |
TIF | 140.02 KB | 05.03.2019 | 26.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 05.03.2019 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 05.03.2019 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 05.03.2019 | 05.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 05.03.2019 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 05.03.2019 | 25.08.2004 | 1 |
Registration certificates |
TIF | 43.2 KB | 05.03.2019 | 25.08.2004 | 1 |
Application |
TIF | 435.29 KB | 05.03.2019 | 21.07.2004 | 5 |
Consent of the auditor |
TIF | 13.83 KB | 05.03.2019 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 05.03.2019 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 05.03.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 05.03.2019 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 05.03.2019 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 05.03.2019 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 05.03.2019 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 05.03.2019 | 12.02.2002 | 1 |
Application |
TIF | 15.93 KB | 05.03.2019 | 08.02.2002 | 1 |
Sample report |
TIF | 23.69 KB | 05.03.2019 | 08.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 05.03.2019 | 07.02.2002 | 1 |
Copy of the personal identification document |
TIF | 33.27 KB | 05.03.2019 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 05.03.2019 | 28.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 05.03.2019 | 23.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 05.03.2019 | 23.02.2000 | 1 |
Other documents |
TIF | 22.61 KB | 05.03.2019 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.07 KB | 05.03.2019 | 21.02.2000 | 2 |
Submission/Application |
TIF | 15.85 KB | 05.03.2019 | 21.02.2000 | 1 |
Other documents |
TIF | 170.42 KB | 05.03.2019 | 01.10.1999 | 4 |
Copy of the personal identification document |
TIF | 59.66 KB | 05.03.2019 | 04.02.1999 | 2 |
Other documents |
TIF | 57.92 KB | 05.03.2019 | 29.01.1999 | 1 |
Other documents |
TIF | 58.15 KB | 05.03.2019 | 29.01.1999 | 1 |
Other documents |
TIF | 57.95 KB | 05.03.2019 | 29.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 05.03.2019 | 13.03.1998 | 1 |
Other documents |
TIF | 36.48 KB | 05.03.2019 | 13.03.1998 | 1 |
Registration certificates |
TIF | 62.92 KB | 05.03.2019 | 13.03.1998 | 1 |
Submission/Application |
TIF | 18.57 KB | 05.03.2019 | 09.03.1998 | 1 |
Application |
TIF | 131.28 KB | 05.03.2019 | 06.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 05.03.2019 | 05.03.1998 | 2 |
Sample report |
TIF | 40.82 KB | 05.03.2019 | 05.03.1998 | 1 |
Appraisal reports |
TIF | 18.21 KB | 05.03.2019 | 04.03.1998 | 1 |
Other documents |
TIF | 18.47 KB | 05.03.2019 | 04.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.1 KB | 05.03.2019 | 04.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.25 KB | 05.03.2019 | 04.03.1998 | 3 |
Other documents |
TIF | 21.45 KB | 05.03.2019 | 27.02.1998 | 1 |
Other documents |
TIF | 32.18 KB | 05.03.2019 | 27.02.1998 | 1 |
Copy of the personal identification document |
TIF | 272.88 KB | 05.03.2019 | 09.01.1998 | 3 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 05.03.2019 | 05.03.1997 | 2 |
Copy of the personal identification document |
TIF | 76.35 KB | 05.03.2019 | 12.11.1993 | 1 |
Copy of the personal identification document |
TIF | 290.67 KB | 05.03.2019 | 01.04.1992 | 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