RELS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RELS"
Legal form Limited liability company (SIA)
Registration number, date 43603017428, 11.02.2002
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV23ZZZ43603017428
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603017428 Is active 05.02.2003
Legal address Legal address: Jelgava, Pētera iela 6, LV-3001 Previous addresses
Other registered in this address
Postal address Pētera iela 6, Jelgava, LV-3001
Certificate of registration Nr. K002039. 23.11.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 19.03.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 12.06.2024
Find out current information about tax debts
Contact information
Phone +371 22335678
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 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 12.07.2021 2 1 422.00 EUR 2 844.00 EUR 100.00 % 20.07.2021
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 20.07.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 49913 - 49924
 49913 - 49924
Net turnover
  23011 , Major
 23011
Major
Profit or loss
  97249
 97249
Equity capital
  11523
 11523
Fixed assets
  5900
 5900
Balance
  10044
 10044
Tangible assets
  4731
 4731
Liquidity
  78516 - 78520 , Companies
 78516 - 78520
Companies
Profitability
  72622 , Companies
 72622
Companies

About the company's comparative indices

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