RELATEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RELATEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003425512, 04.01.1999
Register, Included in The Register Commercial register, 04.07.2003
SEPA identifier LV50ZZZ40003425512
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003425512 Isn't active 24.10.200117.04.2013
Legal address Legal address: Rīga, Latgales iela 222C - 19, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 222C - 19, Rīga, LV-1019
Registration certificate number, date Nr. K036680. 15.09.2006
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 04.07.2003)
Activity code (NACE)
  • Retail sale of games and toys in specialised stores (47.65, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
Encumbrances
Suspension of economic activity
  • 18.04.2024. Decision on the suspension of economic activity. From 24.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 23.04.2024. Valsts ieņēmumu dienesta 18.04.2024. lēmums Nr.30.1/17.22.1/46633 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 2 600.91 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2004 40 142.29 EUR" 5 691.49 EUR" 100.00 % 15.03.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 42540 - 42541
 42540 - 42541

About the company's comparative indices

Legal address on the map
RELATEKS Legal address on the map
Publications (0)