Basic data
Name "RELAPRIMS" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003484499, 08.03.2000
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV44ZZZ40003484499
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003484499 Is active 11.04.2000
Legal address Legal address: Rīga, Hipokrāta iela 2D, LV-1079 Previous addresses
Other registered in this address
Postal address Hipokrāta iela 2D, Rīga, LV-1079
Registration certificate number, date Nr. K006638. 08.12.2004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.05.2016)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS)
  • Electrical installation (43.21, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.11.2023
The State support The State support history  (Actual record: 21.06.2021)
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 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 67126382
+371 67726152
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 (24)
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 21.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2011 Head 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
Sabiedrība ar ierobežotu atbildību "ENEX"(40103227927)Ropažu nov., Garkalnes pag., Langstiņi, Mediķu iela 14A
From 13.11.2023 1560 1.00 EUR 1 560.00 EUR 52.00 % 1560 28.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 570 1.00 EUR 570.00 EUR 19.00 % 570 28.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 300 1.00 EUR 300.00 EUR 10.00 % 300 28.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 570 1.00 EUR 570.00 EUR 19.00 % 570 28.11.2023
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 05.06.2020 Luxembourg Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 45339 - 45354
 45339 - 45354
Net turnover
  5496 - 5497 , Major
 5496 - 5497
Major
Profit or loss
  2903
 2903
Equity capital
  9337
 9337
Fixed assets
  18381
 18381
Balance
  11078
 11078
Tangible assets
  15749
 15749
Liquidity
  41892 - 41893 , Companies
 41892 - 41893
Companies
Profitability
  44440 , Companies
 44440
Companies

About the company's comparative indices

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