RelaxID, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību RelaxID
Legal form Limited liability company (SIA)
Registration number, date 40203231242, 05.11.2019
Register, Included in The Register Commercial register, 05.11.2019
SEPA identifier LV56ZZZ40203231242
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203231242 Isn't active 08.01.202002.01.2023
Legal address Legal address: Rīga, Dzirnavu iela 113A - 67, LV-1011 Other registered in this address
Postal address Dzirnavu iela 113A - 67, Rīga, LV-1011
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 05.11.2019)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 05.11.2019)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Portugal
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 1120 1.00 EUR 1 120.00 EUR 40.00 % 05.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 1680 1.00 EUR 1 680.00 EUR 60.00 % 05.11.2019
Document country on the date of registration: Portugal
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Latvia Portugal

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 141611 - 141645
 141611 - 141645
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  78463 - 78467
 78463 - 78467
Equity capital
  105711
 105711
Fixed assets
  64037 - 64056
 64037 - 64056
Balance
  81328 - 81333
 81328 - 81333
Tangible assets
  60420 - 60440
 60420 - 60440
Liquidity
  90339 - 90346 , Companies
 90339 - 90346
Companies
Registered capital * 90014 - 103400
 90014 - 103400

About the company's comparative indices

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