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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 * 142495 - 142530
 142495 - 142530
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  77139 - 77143
 77139 - 77143
Equity capital
  103981
 103981
Fixed assets
  63145 - 63164
 63145 - 63164
Balance
  80138 - 80143
 80138 - 80143
Tangible assets
  59635 - 59655
 59635 - 59655
Liquidity
  88997 - 89004 , Companies
 88997 - 89004
Companies
Registered capital * 90249 - 103661
 90249 - 103661

About the company's comparative indices

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