ReLife Construction, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
263 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ReLife Construction"
Registration number, date 40203111476, 13.12.2017
VAT number LV40203111476 from 25.05.2018 Europe VAT register
Register, date Commercial Register, 13.12.2017
Legal address Kungu iela 25 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2017
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 45.43 12.42 58.47
Personal income tax (thousands, €) 6.03 5.17 20.45
Statutory social insurance contributions (thousands, €) 10.81 8.5 38.47
Average employees count 2 2 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2017
* 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 13.12.2017 13.12.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.12.2017 13.12.2017

Apply information changes

ML

"ReLife Construction", SIA

Muitas 1, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Tallinas iela 57A - 5 Until 27.03.2020 4 years ago
Rīga, Raunas iela 44 k-1 Until 25.04.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 69 - 17 Until 13.03.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA RC dibinataju sapulces protokols 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (111.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RC EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 13.12.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.99 KB 13.12.2017 23.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.98 KB 13.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 25.04.2022 25.04.2022 2

Application

DOCX 52.54 KB 25.04.2022 23.03.2022 1

Application

DOCX 52.54 KB 25.04.2022 23.03.2022 1

Confirmation or consent to legal address

EDOC 1.28 MB 27.03.2020 27.03.2020 1

Confirmation or consent to legal address

PDF 1.4 MB 27.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 27.03.2020 27.03.2020 2

Application

PDF 440.4 KB 27.03.2020 11.02.2020 1

Application

EDOC 414.07 KB 27.03.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 196.12 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.21 KB 13.12.2017 13.12.2017 2

Articles of Association

PDF 483.61 KB 13.12.2017 23.11.2017 1

Application

PDF 525.29 KB 13.12.2017 23.11.2017 4

Bank statements or other document regarding the payment of the equity

PDF 270.92 KB 13.12.2017 23.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.02 KB 13.12.2017 23.11.2017 1

Confirmation or consent to legal address

DOCX 14.76 KB 13.12.2017 23.11.2017 1

Confirmation or consent to legal address

EDOC 30.41 KB 13.12.2017 23.11.2017 1

Memorandum of association

PDF 357.05 KB 13.12.2017 23.11.2017 2

Shareholders’ register

EDOC 46.13 KB 13.12.2017 23.11.2017 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