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Sabiedrība ar ierobežotu atbildību "RILAX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RILAX"
Legal form Limited Liability Company
Reg. No 53603004181
Reg. date 20.12.1993
Register Commercial Register
Legal Address Sūnu iela 1, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,840 EUR, 23.04.2015
Paid-in share capital, date 2,840 EUR, 23.04.2015
NACE 81.21 General cleaning of buildings
VAT payer
LV53603004181 Registered Excluded
05.07.2005 06.11.2017
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
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 -185 EUR Equity 1,755 EUR Date submitted14.01.2021 Number of employees 1
Year2019 Net sales 480 EUR Net profit -1,491 EUR Equity -100,103 EUR Date submitted02.06.2020 Number of employees 2
Year2018 Net sales 800 EUR Net profit -2,247 EUR Equity -98,612 EUR Date submitted15.04.2019 Number of employees 1
Year2017 Net sales 31,243 EUR Net profit 1,900 EUR Equity -96,367 EUR Date submitted03.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions120 EUR Personal Income Tax120 EUR Other120 EUR Total360 EUR Number of employees0
Year2020 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other20 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.09.2017 Amendments to the Articles of Association 11.12.1995 (TIF)
12.09.2017 Amendments to the Articles of Association 27.02.2006 (TIF)
27.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
Announcement regarding the legal address (1)
12.09.2017 Announcement regarding the legal address 05.07.2004 (TIF) •
Annual report (full) (4)
14.01.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
19.06.2018 Application 14.06.2018 (TIF) •
12.09.2017 Application 22.11.1993 (TIF) •
12.09.2017 Application 11.12.1995 (TIF) •
12.09.2017 Application 13.08.2004 (TIF) •
12.09.2017 Application 19.08.2004 (TIF) •
12.09.2017 Application 22.11.2004 (TIF) •
12.09.2017 Application 18.01.2005 (TIF) •
12.09.2017 Application 27.02.2006 (TIF) •
12.09.2017 Application 14.07.2008 (TIF) •
27.04.2015 Application 18.03.2015 (TIF) •
30.09.2011 Application 27.09.2011 (TIF) •
Show all
Appraisal reports (2)
12.09.2017 Appraisal reports 11.12.1995 (TIF) •
12.09.2017 Appraisal reports 11.12.1995 (TIF) •
Articles of Association (4)
12.09.2017 Articles of Association 01.11.1993 (TIF)
12.09.2017 Articles of Association 15.07.2004 (TIF)
12.09.2017 Articles of Association 27.02.2006 (TIF)
27.04.2015 Articles of Association 18.03.2015 (TIF)
Show all
Confirmation or consent to legal address (1)
30.09.2011 Confirmation or consent to legal address 05.09.2011 (TIF) •
Consent of a member of the Board / executive director (3)
12.09.2017 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
Consent of the auditor (1)
12.09.2017 Consent of the auditor 29.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
12.09.2017 Decisions / letters / protocols of public notaries 20.12.1993 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 09.03.2006 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
Show all
Memorandum of association (1)
12.09.2017 Memorandum of association 01.11.1993 (TIF)
Other documents (5)
12.09.2017 Other documents 01.11.1993 (TIF) •
12.09.2017 Other documents 11.12.1995 (TIF) •
12.09.2017 Other documents 02.11.1993 (TIF) •
12.09.2017 Other documents 07.10.1993 (TIF) •
12.09.2017 Other documents 11.12.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
12.09.2017 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
Show all
Receipts on the publication and state fees (12)
12.09.2017 Receipts on the publication and state fees 08.12.1993 (TIF) •
12.09.2017 Receipts on the publication and state fees 15.12.1993 (TIF) •
12.09.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.11.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.11.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.03.2006 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.03.2006 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.06.2008 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.06.2008 (TIF) •
Show all
Registration certificates (2)
12.09.2017 Registration certificates 20.12.1993 (TIF) •
12.09.2017 Registration certificates 19.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.09.2017 Regulations for the increase/reduction of the equity 11.12.1995 (TIF)
Sample report (3)
12.09.2017 Sample report 27.07.2004 (TIF) •
12.09.2017 Sample report 29.07.2004 (TIF) •
24.02.2010 Sample report 27.07.2004 (TIF) •
Shareholders’ register (5)
12.09.2017 Shareholders’ register 15.07.2004 (TIF)
12.09.2017 Shareholders’ register 19.08.2004 (TIF)
12.09.2017 Shareholders’ register 03.11.2004 (TIF)
12.09.2017 Shareholders’ register 18.01.2005 (TIF)
27.04.2015 Shareholders’ register 18.03.2015 (TIF)
Show all
2021 (1)
14.01.2021 2020 Annual report (full) (PDF)
2020 (1)
02.06.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (3)
19.06.2018 Application 14.06.2018 (TIF) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
03.04.2018 2017 Annual report (full) (PDF)
2017 (58)
12.09.2017 Amendments to the Articles of Association 11.12.1995 (TIF)
12.09.2017 Amendments to the Articles of Association 27.02.2006 (TIF)
12.09.2017 Announcement regarding the legal address 05.07.2004 (TIF) •
12.09.2017 Application 22.11.1993 (TIF) •
12.09.2017 Application 11.12.1995 (TIF) •
12.09.2017 Application 13.08.2004 (TIF) •
12.09.2017 Application 19.08.2004 (TIF) •
12.09.2017 Application 22.11.2004 (TIF) •
12.09.2017 Application 18.01.2005 (TIF) •
12.09.2017 Application 27.02.2006 (TIF) •
12.09.2017 Application 14.07.2008 (TIF) •
12.09.2017 Appraisal reports 11.12.1995 (TIF) •
12.09.2017 Appraisal reports 11.12.1995 (TIF) •
12.09.2017 Articles of Association 01.11.1993 (TIF)
12.09.2017 Articles of Association 15.07.2004 (TIF)
12.09.2017 Articles of Association 27.02.2006 (TIF)
12.09.2017 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
12.09.2017 Consent of the auditor 29.06.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 20.12.1993 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 09.03.2006 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
12.09.2017 Memorandum of association 01.11.1993 (TIF)
12.09.2017 Other documents 01.11.1993 (TIF) •
12.09.2017 Other documents 11.12.1995 (TIF) •
12.09.2017 Other documents 02.11.1993 (TIF) •
12.09.2017 Other documents 07.10.1993 (TIF) •
12.09.2017 Other documents 11.12.1995 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 14.07.2008 (TIF) •
12.09.2017 Receipts on the publication and state fees 08.12.1993 (TIF) •
12.09.2017 Receipts on the publication and state fees 15.12.1993 (TIF) •
12.09.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.11.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.11.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.03.2006 (TIF) •
12.09.2017 Receipts on the publication and state fees 06.03.2006 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.06.2008 (TIF) •
12.09.2017 Receipts on the publication and state fees 26.06.2008 (TIF) •
12.09.2017 Registration certificates 20.12.1993 (TIF) •
12.09.2017 Registration certificates 19.08.2004 (TIF) •
12.09.2017 Regulations for the increase/reduction of the equity 11.12.1995 (TIF)
12.09.2017 Sample report 27.07.2004 (TIF) •
12.09.2017 Sample report 29.07.2004 (TIF) •
12.09.2017 Shareholders’ register 15.07.2004 (TIF)
12.09.2017 Shareholders’ register 19.08.2004 (TIF)
12.09.2017 Shareholders’ register 03.11.2004 (TIF)
12.09.2017 Shareholders’ register 18.01.2005 (TIF)
Show all
2015 (6)
27.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
27.04.2015 Application 18.03.2015 (TIF) •
27.04.2015 Articles of Association 18.03.2015 (TIF)
27.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
27.04.2015 Shareholders’ register 18.03.2015 (TIF)
Show all
2011 (3)
30.09.2011 Application 27.09.2011 (TIF) •
30.09.2011 Confirmation or consent to legal address 05.09.2011 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
2010 (1)
24.02.2010 Sample report 27.07.2004 (TIF) •
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