Relate, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
340 by profit
56 by paid taxes
21 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Relate" |
| Registration number, date | 40103830299, 24.09.2014 |
| VAT number | LV40103830299 from 14.05.2020 Europe VAT register |
| Register, date | Commercial Register, 24.09.2014 |
| Legal address | Kuršu iela 25A – 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 81.57 | 38.38 | 34.68 |
| Personal income tax (thousands, €) | 6.54 | 6.6 | 5.65 |
| Statutory social insurance contributions (thousands, €) | 11.91 | 11.96 | 9.31 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.09.2020 | 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 | 10.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2014 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.09.2020 | 10.09.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.09.2020 | 10.09.2020 |
Historical addresses
| Rīga, Brīvības gatve 410A - 8 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 15 - 8 | Until 18.11.2017 | 7 years ago |
| Rīga, Vangažu iela 15 - 8 | Until 10.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (266.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (263.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (185.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (165.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (78.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (148.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (258.46 KB) | €8.00 |
2014 |
Annual report | 24.09.2014 - 31.12.2014 | 03.05.2015 | HTML (90.23 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
129.62 KB | 10.09.2020 | 01.09.2020 | 1 | |
Amendments to the Articles of Association |
129.62 KB | 10.09.2020 | 01.09.2020 | 1 | |
Articles of Association |
131.51 KB | 10.09.2020 | 01.09.2020 | 1 | |
Articles of Association |
131.51 KB | 10.09.2020 | 01.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
125.36 KB | 10.09.2020 | 01.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
125.36 KB | 10.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
129.21 KB | 10.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
129.21 KB | 10.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
143.13 KB | 10.09.2020 | 01.09.2020 | 1 | |
Articles of Association |
TIF | 8.73 KB | 22.10.2014 | 19.09.2014 | 1 |
Memorandum of Association |
TIF | 16.96 KB | 22.10.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 28.36 KB | 22.10.2014 | 19.09.2014 | 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 |
EDOC | 66.04 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 177.83 KB | 10.09.2020 | 02.09.2020 | 4 |
Application |
187.2 KB | 10.09.2020 | 02.09.2020 | 4 | |
Application |
187.2 KB | 10.09.2020 | 02.09.2020 | 4 | |
Confirmation or consent to legal address |
DOCX | 19.63 KB | 10.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.01 KB | 10.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.63 KB | 10.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 141.84 KB | 10.09.2020 | 01.09.2020 | 1 |
Articles of Association |
EDOC | 143.55 KB | 10.09.2020 | 01.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.9 KB | 10.09.2020 | 01.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.9 KB | 10.09.2020 | 01.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 155.7 KB | 10.09.2020 | 01.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
143.11 KB | 10.09.2020 | 01.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
143.11 KB | 10.09.2020 | 01.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.82 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 166.09 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
155.37 KB | 10.09.2020 | 01.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
155.37 KB | 10.09.2020 | 01.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 136.84 KB | 10.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
171.25 KB | 10.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
EDOC | 139.89 KB | 10.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 22.10.2014 | 24.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 22.10.2014 | 19.09.2014 | 1 |
Application |
TIF | 226.2 KB | 22.10.2014 | 19.09.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.95 KB | 22.10.2014 | 19.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 22.10.2014 | 18.09.2014 | 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.
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