RELAKS, 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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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RELAKS" |
| Registration number, date | 40103968974, 12.02.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2016 |
| Legal address | "Lielcepļi", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 10 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 420.00 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 420.00 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 21.11.2025 | 420.00 | 0.00 | 0.00 | 0.00 | 25.11.2025 14:50 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | 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 | 17.04.2019 |
* 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 % | 10 | € 1 | € 10 | 06.02.2019 | 17.04.2019 |
Historical addresses
| Ķekavas nov., Baloži, Rīgas iela 10 - 6 | Until 07.01.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (76.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2023 | PDF (76.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2021 | PDF (77.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2021 | PDF (76.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.28 KB) | €11.00 |
2016 |
Annual report | 12.02.2016 - 31.12.2016 | 11.07.2017 | PDF (144.3 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 17.04.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.04.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 14.59 KB | 17.02.2016 | 09.02.2016 | 1 |
Memorandum of Association |
TIF | 32.04 KB | 17.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 45.67 KB | 17.02.2016 | 09.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.29 KB | 04.11.2024 | 04.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
390.83 KB | 24.01.2024 | 24.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 122.42 KB | 07.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 127.57 KB | 07.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 57.79 KB | 17.04.2019 | 10.04.2019 | 6 |
Application |
DOCX | 49.09 KB | 17.04.2019 | 10.04.2019 | 6 |
Application |
DOCX | 49.09 KB | 17.04.2019 | 10.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.04.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 17.04.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.04.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 20.77 KB | 17.04.2019 | 06.02.2019 | 1 |
Other documents |
1.43 MB | 17.04.2019 | 15.11.2018 | 2 | |
Other documents |
1.43 MB | 17.04.2019 | 15.11.2018 | 2 | |
Other documents |
EDOC | 1.35 MB | 17.04.2019 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.2 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.2 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 26.04.2016 | 26.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 25.04.2016 | 22.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.53 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.55 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 04.04.2016 | 04.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.39 KB | 06.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 17.02.2016 | 12.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 17.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 153.92 KB | 17.02.2016 | 09.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 17.02.2016 | 09.02.2016 | 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