RELO, 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, 02.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RELO" |
| Registration number, date | 44103005464, 08.02.1994 |
| VAT number | None (excluded 02.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Valmiera, Rīgas iela 27 Check address owners |
| Fixed capital | 3 400 LVL , registered 02.11.2004 (registered payment 02.11.2004: 3 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Rīgas iela 27 | Until 02.11.2004 | 21 year ago |
| Valmieras rajons, Valmieras pagasts, Vanagu 5-24 | Until 23.12.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2013.
Case number: C39080913 Started 27.08.2013,
ended 28.10.2014
Court: Valmieras rajona tiesa
(1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.10.2014 |
30.10.2014 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
27.08.2013 |
30.08.2013 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Valmieras rajona tiesa (1000055269)
|
27.08.2013 |
30.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RELO 2013 vad zinoj GP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 02.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 02.12.2014 | 02.12.2014 | 2 |
Application |
EDOC | 26.56 KB | 01.12.2014 | 01.12.2014 | 1 |
Application |
DOC | 39.5 KB | 01.12.2014 | 01.12.2014 | 1 |
Application |
DOC | 39.5 KB | 01.12.2014 | 01.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
47.47 KB | 01.12.2014 | 28.11.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 19.5 KB | 01.12.2014 | 28.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
68.28 KB | 01.12.2014 | 28.11.2014 | 2 | |
Statement of the State Archives or an equivalent document |
47.47 KB | 01.12.2014 | 28.11.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 67.39 KB | 01.12.2014 | 28.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 86.52 KB | 01.12.2014 | 28.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
68.28 KB | 01.12.2014 | 28.11.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 19.5 KB | 01.12.2014 | 28.11.2014 | 2 |
Notary’s decision |
TIF | 47.44 KB | 30.10.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 87.52 KB | 30.10.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 09.09.2013 | 09.09.2013 | 1 |
Cover letter |
DOC | 45.5 KB | 05.09.2013 | 05.09.2013 | 1 |
Cover letter |
EDOC | 43 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.56 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.23 KB | 05.09.2013 | 05.09.2013 | 1 |
Notary’s decision |
TIF | 100.45 KB | 03.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 28.08.2013 | 28.08.2013 | 1 |
Court decision/judgement |
TIF | 186.8 KB | 03.09.2013 | 27.08.2013 | 2 |
Cover letter |
EDOC | 43.02 KB | 23.08.2013 | 23.08.2013 | 1 |
Cover letter |
DOC | 45.5 KB | 23.08.2013 | 23.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.21 KB | 23.08.2013 | 23.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 23.08.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 675.9 KB | 20.08.2013 | 15.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.62 KB | 20.08.2013 | 14.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.97 KB | 20.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 05.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 29.05.2013 | 28.05.2013 | 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