Relita būve, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Relita būve" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003673478, 05.04.2004
Register, Included in The Register Commercial register, 05.04.2004
SEPA identifier LV05ZZZ40003673478
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003673478 Is active 14.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Treiliņu iela 6A, LV-1030 Previous addresses
Other registered in this address
Postal address Treiliņu iela 6A, Rīga, LV-1030
Registration certificate number, date Nr. K024259. 17.11.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 01.11.2016)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, ZO.LV)
  • Other building completion and finishing (43.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
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) 4 344.56 EUR as of 20.11.2024
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
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 16.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2010 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 640 2.00 EUR 1 280.00 EUR 45.00703 % 640 28.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 143 2.00 EUR 286.00 EUR 10.05626 % 143 28.12.2023
Document country on the date of registration: Georgia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 426 2.00 EUR 852.00 EUR 29.95781 % 16.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 213 2.00 EUR 426.00 EUR 14.9789 % 16.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54494 - 54515
 54494 - 54515
Net turnover
  18918 , Major
 18918 		Major
Profit or loss
  104883
 104883
Equity capital
  24370 - 24371
 24370 - 24371
Fixed assets
  22310
 22310
Balance
  25152
 25152
Tangible assets
  19458
 19458
Liquidity
  49248 - 49250 , Companies
 49248 - 49250 		Companies
Profitability
  487 - 9039 , Companies
 487 - 9039 		Companies

About the company's comparative indices

Relita būve mentioned in newspapers   Relita būve zo.lv catalogue
Legal address on the map
Relita būve Legal address on the map
Publications (0)