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SIA "RelaxWood"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 07.03.2022, grounds for liquidation: 28.02.2022. dalībnieku sapulces protokols. | |||||||
| Name | SIA "RelaxWood" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103998447 | ||||||
| Reg. date | 06.06.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzirnavu iela 34A - 36, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,800 EUR, 06.06.2016
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| Paid-in share capital, date |
2,800 EUR, 06.06.2016 |
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| NACE | 16.23 Manufacture of other builders' carpentry and joinery | ||||||
| VAT payer |
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| Last updated in the RE | 07.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -1,568 EUR | Equity -10,352 EUR | Date submitted26.03.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -1,664 EUR | Equity -8,784 EUR | Date submitted05.05.2020 | Number of employees 0 |
| Year2018 | Net sales 3,144 EUR | Net profit 3,228 EUR | Equity -7,120 EUR | Date submitted01.05.2019 | Number of employees 2 |
| Year2017 | Net sales 4,158 EUR | Net profit -13,705 EUR | Equity -10,349 EUR | Date submitted03.05.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other30 EUR | Total30 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other80 EUR | Total80 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (16) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 14.06.2016 | Announcement regarding the legal address 10.05.2016 (TIF) • |
| Annual report (full) (4) | |
| 26.03.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 02.03.2022 | Application 28.02.2022 (TIF) • |
| 14.06.2016 | Application 01.06.2016 (TIF) • |
| Articles of Association (1) | |
| 14.06.2016 | Articles of Association 10.05.2016 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 14.06.2016 | Bank statements or other document regarding the payment of the equity 10.05.2016 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 14.06.2016 | Confirmation or consent to legal address 10.05.2016 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 07.03.2022 | Decisions / letters / protocols of public notaries 07.03.2022 (rtf) |
| 07.03.2022 | Decisions / letters / protocols of public notaries 07.03.2022 (edoc) • |
| 14.06.2016 | Decisions / letters / protocols of public notaries 06.06.2016 (TIF) • |
| Memorandum of Association (1) | |
| 14.06.2016 | Memorandum of Association 10.05.2016 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 02.03.2022 | Protocols/decisions of a company/organisation 28.02.2022 (TIF) • |
| Shareholders’ register (1) | |
| 14.06.2016 | Shareholders’ register 01.06.2016 (TIF) |
| 2022 (4) | |
| 07.03.2022 | Decisions / letters / protocols of public notaries 07.03.2022 (rtf) |
| 07.03.2022 | Decisions / letters / protocols of public notaries 07.03.2022 (edoc) • |
| 02.03.2022 | Application 28.02.2022 (TIF) • |
| 02.03.2022 | Protocols/decisions of a company/organisation 28.02.2022 (TIF) • |
| Show all | |
| 2021 (1) | |
| 26.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (8) | |
| 14.06.2016 | Announcement regarding the legal address 10.05.2016 (TIF) • |
| 14.06.2016 | Application 01.06.2016 (TIF) • |
| 14.06.2016 | Articles of Association 10.05.2016 (TIF) |
| 14.06.2016 | Bank statements or other document regarding the payment of the equity 10.05.2016 (TIF) • |
| 14.06.2016 | Confirmation or consent to legal address 10.05.2016 (TIF) • |
| 14.06.2016 | Decisions / letters / protocols of public notaries 06.06.2016 (TIF) • |
| 14.06.2016 | Memorandum of Association 10.05.2016 (TIF) |
| 14.06.2016 | Shareholders’ register 01.06.2016 (TIF) |
| Show all | |
