RELOCATION, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.01.2025)
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 SIA "RELOCATION"
Legal form Limited liability company (SIA)
Registration number, date 40103220079, 16.03.2009
Register, Included in The Register Commercial register, 16.03.2009
SEPA identifier LV34ZZZ40103220079
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103220079 Isn't active 09.04.200924.01.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registration certificate number, date Nr. K082807. 16.03.2009
Fixed capital Paid capital - 2 888 144.00 EUR (Registered in State Enterprise register 25.09.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 25.09.2024
Creditor notifications Yes  (Actual record: 30.07.2024)
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 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 67215253
+371 67224839
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 (15)
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 02.12.2019 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "PNB Banka"(40003072918)Rīga, Ernesta Birznieka-Upīša iela 21
From 18.09.2024 103148 28.00 EUR 2 888 144.00 EUR 100.00 % 103148 25.09.2024
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 25.10.2019 Latvia Latvia

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 74081 - 74093
 74081 - 74093
Net turnover
  86471 - 112344 , Major
 86471 - 112344 		Major
Profit or loss
  3205
 3205
Equity capital
  4571
 4571
Fixed assets
  4510
 4510
Balance
  6999
 6999
Tangible assets
  65574 - 112343
 65574 - 112343
Liquidity
  66024 - 66027 , Companies
 66024 - 66027 		Companies

About the company's comparative indices

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