RELEVANTS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELEVANTS" |
| Registration number, date | 44103051393, 30.04.2008 |
| VAT number | LV44103051393 from 11.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2008 |
| Legal address | Voldemāra Baloža iela 7 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RELEVANTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 864.64 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 388.70 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 780.19 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 264.17 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 1 231.96 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 978.38 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 150.58 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 021.67 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 110.96 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 265.09 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 936.11 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 879.23 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 1 470.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 631.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 705.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 07.10.2024 | 705.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 773.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 740.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 776.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 586.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 653.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 914.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 833.42 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 13.10.2023 | 222.27 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 486.26 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 14.12.2022 | 810.61 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 597.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 238.25 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 783.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 188.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.04.2020 | 206.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 497.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 698.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 343.71 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 299.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 603.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 544.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 285.63 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 530.56 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 522.70 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 246.19 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 243.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 634.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 500.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 356.02 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 328.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 299.80 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 350.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 325.29 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 563.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.80 | 7.84 | 3.42 |
| Personal income tax (thousands, €) | 0.64 | 0.67 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 2.65 | 2.30 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | 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 | 02.10.2012 |
* 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 | € 284 | € 2 840 | 23.01.2018 | 26.01.2018 |
Contacts in cooperation with
Apply information changes
"Relevants", SIA
Draudzības 23, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 7-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Voldemāra Baloža iela 7 - 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadzin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadrel | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| relvad | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (130.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (103.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (160.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (159.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (155.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (163.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.eds2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RTF (65.27 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (995.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.57 KB | 23.01.2018 | 23.01.2018 | 3 |
Shareholders’ register |
TIF | 120.91 KB | 04.06.2015 | 20.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 04.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 17.59 KB | 04.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 67.35 KB | 03.12.2013 | 07.11.2013 | 1 |
Articles of Association |
TIF | 15.03 KB | 30.05.2013 | 25.05.2013 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 18.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 23.9 KB | 08.05.2008 | 10.04.2008 | 1 |
Memorandum of Association |
TIF | 32.01 KB | 08.05.2008 | 10.04.2008 | 1 |
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 | 68.62 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 185.46 KB | 23.01.2018 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 04.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 257.93 KB | 04.06.2015 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.5 KB | 04.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.5 KB | 03.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 360.58 KB | 03.12.2013 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 03.12.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90 KB | 03.12.2013 | 07.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 30.05.2013 | 29.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.88 KB | 30.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 270.68 KB | 30.05.2013 | 23.05.2013 | 5 |
Owner’s decisions |
TIF | 10.74 KB | 30.05.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.36 KB | 30.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 18.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 208.34 KB | 18.10.2012 | 08.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 02.10.2012 | 02.10.2012 | 2 |
Application |
TIF | 168.06 KB | 02.10.2012 | 28.09.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.09 KB | 02.10.2012 | 28.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.58 KB | 02.10.2012 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 08.05.2008 | 30.04.2008 | 1 |
Registration certificates |
TIF | 100.68 KB | 08.05.2008 | 30.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 08.05.2008 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 218.48 KB | 08.05.2008 | 16.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 08.05.2008 | 10.04.2008 | 1 |
Application |
TIF | 454.91 KB | 08.05.2008 | 10.04.2008 | 7 |
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