RELIX, 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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Basic data
| Status | Removed from the register, 16.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELIX" |
| Registration number, date | 40103778059, 09.04.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Duntes iela 31 – 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 18.03.2016 (registered payment 18.03.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| 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 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Duntes iela 29/31 - 13 | Until 04.06.2016 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Būmaņu iela 5 | Until 05.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.88 KB | 13.05.2016 | 12.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.13 KB | 06.05.2016 | 12.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.5 KB | 06.05.2016 | 11.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.96 KB | 07.04.2016 | 22.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.08 KB | 07.04.2016 | 22.03.2016 | 2 |
Shareholders’ register |
DOC | 17.79 KB | 22.03.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.19 KB | 10.03.2016 | 04.03.2016 | 1 |
Articles of Association |
DOCX | 12.86 KB | 10.03.2016 | 04.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 10.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 10.03.2016 | 04.03.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.85 KB | 11.03.2016 | 11.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.19 KB | 07.03.2016 | 16.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.73 KB | 07.03.2016 | 02.11.2015 | 2 |
Articles of Association |
TIF | 21.92 KB | 16.05.2014 | 31.03.2014 | 1 |
Memorandum of Association |
TIF | 31.49 KB | 16.05.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 51.93 KB | 16.05.2014 | 31.03.2014 | 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 | 102.19 KB | 16.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 22.03.2018 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.81 KB | 22.03.2018 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.24 KB | 22.03.2018 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 22.03.2018 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.27 KB | 22.03.2018 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 23.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 222.66 KB | 23.11.2016 | 04.10.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.52 KB | 23.11.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 13.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 06.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 06.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 129.23 KB | 13.05.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 13.05.2016 | 12.04.2016 | 1 |
Application |
TIF | 153.18 KB | 06.05.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 06.05.2016 | 12.04.2016 | 1 |
Application |
TIF | 164.01 KB | 06.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 06.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
DOCX | 33.13 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 45.87 KB | 08.04.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.23 KB | 14.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 07.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 07.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 99.28 KB | 07.04.2016 | 31.03.2016 | 1 |
Application |
EDOC | 47.85 KB | 31.03.2016 | 31.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 07.04.2016 | 22.03.2016 | 1 |
Other documents |
TIF | 20.68 KB | 07.04.2016 | 22.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 07.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 07.04.2016 | 22.03.2016 | 1 |
Submission/Application |
TIF | 25.81 KB | 07.04.2016 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 22.03.2016 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.24 KB | 22.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 22.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.55 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 44.94 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 11.03.2016 | 09.03.2016 | 1 |
Application |
DOCX | 30.95 KB | 10.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 43.65 KB | 10.03.2016 | 09.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.79 KB | 10.03.2016 | 04.03.2016 | 1 |
Articles of Association |
EDOC | 25.7 KB | 10.03.2016 | 04.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.29 KB | 10.03.2016 | 04.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 10.03.2016 | 04.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 10.03.2016 | 04.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.96 KB | 10.03.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 10.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 10.03.2016 | 04.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.88 KB | 10.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
EDOC | 30.1 KB | 10.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 07.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 07.03.2016 | 03.03.2016 | 2 |
Other documents |
TIF | 13.82 KB | 11.03.2016 | 11.02.2016 | 1 |
Submission/Application |
TIF | 17.52 KB | 11.03.2016 | 11.02.2016 | 1 |
Other documents |
TIF | 20.92 KB | 07.03.2016 | 16.11.2015 | 1 |
Other documents |
TIF | 20.97 KB | 07.03.2016 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.04 KB | 16.05.2014 | 09.04.2014 | 2 |
Application |
TIF | 206.05 KB | 16.05.2014 | 07.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.22 KB | 16.05.2014 | 31.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.33 KB | 16.05.2014 | 31.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 16.05.2014 | 31.03.2014 | 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.
Request documents in Company register