RELIN, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
7 by profit
5 by paid taxes
5 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 2022
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 "RELIN" |
| Registration number, date | 40003934168, 25.06.2007 |
| VAT number | LV40003934168 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Rīgas iela 8 – 2, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- No insolvency
- 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, €) | 7.35 | 6.01 | 4.26 |
| Personal income tax (thousands, €) | 0.84 | 0.38 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.13 | 0.78 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.05.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 25.06.2007 | 25.06.2007 |
Contacts in cooperation with
Apply information changes
ML
"Relin", SIA
Carnikava, Rīgas 8-2, Carnikavas p., Ādažu n., LV-2163 Check address owners
Elektrotehnisko iekārtu un elektromateriālu labošana
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Rīgas iela 8-2 | Until 14.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10/4-184 | Until 20.05.2009 | 15 years ago |
| Rīga, Slokas iela 179-69 | Until 08.05.2012 | 12 years ago |
| Carnikavas nov., Carnikava, Rīgas iela 8 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (93.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (93.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (133.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (130.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (134.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (130.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 13 vad zin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 12 vad zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 10 vad zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 10 vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (12.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (12.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.68 KB | 28.06.2007 | 19.06.2007 | 1 |
Memorandum of Association |
TIF | 21.62 KB | 28.06.2007 | 19.06.2007 | 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 |
TIF | 36.3 KB | 09.05.2012 | 08.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.48 KB | 09.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 120.51 KB | 09.05.2012 | 24.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 09.05.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 09.05.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 21.05.2009 | 20.05.2009 | 2 |
Application |
TIF | 175.32 KB | 21.05.2009 | 15.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 21.05.2009 | 15.05.2009 | 2 |
Sample report |
TIF | 24.6 KB | 21.05.2009 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 21.05.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 21.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 21.11.2007 | 09.11.2007 | 3 |
Application |
TIF | 87.38 KB | 21.11.2007 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 28.06.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 39.59 KB | 28.06.2007 | 25.06.2007 | 1 |
Application |
TIF | 106.48 KB | 28.06.2007 | 20.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 48.91 KB | 28.06.2007 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 28.06.2007 | 19.06.2007 | 1 |
Other documents |
TIF | 25.26 KB | 28.06.2007 | 18.06.2007 | 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