RELLET, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RELLET"
Registration number, date 40003690980, 22.07.2004
VAT number None (excluded 11.05.2005) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Krustpils iela 12B, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "JAUKA IKDIENA" Until 06.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 20.03.2007  TIF (312.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.89 KB 19.09.2022 20.12.2004 1

Shareholders’ register

TIF 15.29 KB 20.03.2007 20.12.2004 1

Articles of Association

TIF 706.17 KB 19.09.2022 03.09.2004 10

Articles of Association

TIF 484.37 KB 20.03.2007 03.09.2004 9

Articles of Association

TIF 702.19 KB 19.09.2022 07.07.2004 10

Memorandum of Association

TIF 67.57 KB 19.09.2022 07.07.2004 1

Articles of Association

TIF 470.36 KB 20.03.2007 07.07.2004 9

Memorandum of Association

TIF 44.34 KB 20.03.2007 07.07.2004 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 102.38 KB 25.05.2017 25.05.2017 2

Decisions / letters / protocols of public notaries

TIF 54.12 KB 15.03.2017 31.08.2015 2

Notary’s decision

RTF 180.73 KB 17.02.2014 17.02.2014 1

Notary’s decision

EDOC 71.58 KB 17.02.2014 17.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.75 KB 12.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 12.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 12.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

TIF 26.69 KB 20.03.2007 25.04.2005 1

State Revenue Service decisions/letters/statements

TIF 46.83 KB 20.03.2007 22.04.2005 2

Consent of the auditor

TIF 11.93 KB 20.02.2018 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 19.09.2022 28.02.2005 2

Protocols/decisions of a company/organisation

TIF 41.4 KB 20.03.2007 11.02.2005 2

State Revenue Service decisions/letters/statements

TIF 46.7 KB 19.09.2022 09.02.2005 1

Other documents

TIF 32.1 KB 20.03.2007 09.02.2005 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 19.09.2022 05.01.2005 1

Decisions / letters / protocols of public notaries

TIF 30.47 KB 20.03.2007 05.01.2005 1

Cover letter

TIF 22.34 KB 19.09.2022 04.01.2005 1

Receipts on the publication and state fees

TIF 17.89 KB 19.09.2022 04.01.2005 1

Application

TIF 15.82 KB 20.03.2007 04.01.2005 1

Receipts on the publication and state fees

TIF 56.7 KB 20.03.2007 04.01.2005 3

Receipts on the publication and state fees

TIF 18 KB 19.09.2022 21.12.2004 1

Receipts on the publication and state fees

TIF 19.74 KB 19.09.2022 21.12.2004 1

Application

TIF 164.79 KB 19.09.2022 20.12.2004 4

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 19.09.2022 20.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 16.12 KB 19.09.2022 20.12.2004 1

Consent of a member of the Board / executive director

TIF 11.92 KB 19.09.2022 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 36.58 KB 19.09.2022 20.12.2004 1

Application

TIF 115.25 KB 20.03.2007 20.12.2004 4

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 20.03.2007 20.12.2004 1

Consent of a member of the Board / executive director

TIF 7.89 KB 20.03.2007 20.12.2004 1

Other documents

TIF 11.27 KB 20.03.2007 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 24.09 KB 20.03.2007 20.12.2004 1

Sample report

TIF 27.54 KB 19.09.2022 17.12.2004 1

Sample report

TIF 19.48 KB 20.03.2007 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 19.09.2022 06.09.2004 1

Registration certificates

TIF 105.85 KB 19.09.2022 06.09.2004 1

Decisions / letters / protocols of public notaries

TIF 20.55 KB 20.03.2007 06.09.2004 1

Registration certificates

TIF 199.8 KB 20.03.2007 06.09.2004 2

Application

TIF 223.61 KB 19.09.2022 03.09.2004 2

Power of attorney, act of empowerment

TIF 25.58 KB 19.09.2022 03.09.2004 1

Protocols/decisions of a company/organisation

TIF 32.49 KB 19.09.2022 03.09.2004 1

Receipts on the publication and state fees

TIF 30.82 KB 19.09.2022 03.09.2004 1

Receipts on the publication and state fees

TIF 29.5 KB 19.09.2022 03.09.2004 1

Application

TIF 106.65 KB 20.03.2007 03.09.2004 2

Power of attorney, act of empowerment

TIF 18.9 KB 20.03.2007 03.09.2004 1

Protocols/decisions of a company/organisation

TIF 24.5 KB 20.03.2007 03.09.2004 1

Receipts on the publication and state fees

TIF 47.93 KB 20.03.2007 03.09.2004 2

Decisions / letters / protocols of public notaries

TIF 45.98 KB 19.09.2022 22.07.2004 1

Registration certificates

TIF 44.88 KB 19.09.2022 22.07.2004 1

Registration certificates

TIF 72.28 KB 19.09.2022 22.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.88 KB 20.03.2007 22.07.2004 1

Registration certificates

TIF 66.79 KB 20.03.2007 22.07.2004 1

Receipts on the publication and state fees

TIF 20.28 KB 19.09.2022 16.07.2004 1

Receipts on the publication and state fees

TIF 21.18 KB 19.09.2022 16.07.2004 1

Receipts on the publication and state fees

TIF 36.11 KB 20.03.2007 16.07.2004 2

Announcement regarding the legal address

TIF 14.09 KB 19.09.2022 14.07.2004 1

Application

TIF 203.32 KB 19.09.2022 14.07.2004 5

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 19.09.2022 14.07.2004 1

Consent of the auditor

TIF 14.14 KB 19.09.2022 14.07.2004 1

Consent of a member of the Board / executive director

TIF 25.92 KB 19.09.2022 14.07.2004 1

Announcement regarding the legal address

TIF 9.95 KB 20.03.2007 14.07.2004 1

Application

TIF 158.17 KB 20.03.2007 14.07.2004 4

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 20.03.2007 14.07.2004 1

Consent of a member of the Board / executive director

TIF 26.6 KB 20.03.2007 14.07.2004 2
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