Reitan Convenience Latvia, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Reitan Convenience Latvia" |
| Registration number, date | 40003365783, 05.11.1997 |
| VAT number | LV40003365783 from 06.11.1997 Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 592 672 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2833.44 | 2157.68 | 1121.14 |
| Personal income tax (thousands, €) | 638.72 | 516.09 | 369.17 |
| Statutory social insurance contributions (thousands, €) | 1273.83 | 1026.1 | 725.78 |
| Average employees count | 230 | 210 | 156 |
| Received COVID-19 downtime support | 22.03.2021, 8 142.93 € | ||
Industries
| Industry from zl.lv | Preses izplatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 12.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.04.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
REITAN CONVENIENCE ASReg. no. 983415652
|
100 % | 1 504 | € 7 043 | € 10 592 672 | Norway | 27.04.2017 | 12.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Reitan Convenience Latvia", SIA
Aiviekstes 4, Rīga, LV-1003 Check address owners
Preses izplatīšana
Historical company names
| SIA "Narvesen Baltija" | Until 17.06.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NARVESEN BALTIJA" | Until 12.04.2019 | 5 years ago |
| SIA "NARVESEN BALTIJA" | Until 22.04.2003 | 21 year ago |
Historical addresses
| Rīga, Audēju iela 16 | Until 09.06.2000 | 24 years ago |
|---|---|---|
| Rīga, Merķeļa iela 1 | Until 11.03.2004 | 20 years ago |
| Rīga, Aiviekstes iela 5 | Until 08.06.2018 | 6 years ago |
| Rīga, Aiviekstes iela 4 | Until 22.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums RCL konsolid tais p rskats 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Reitan Convenience Latvia 2023. gada p rskats Vadibas zinojums | |||||
| Reitan Convenience Latvia revidentu zinojums 2023 esigned | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Reitan Convenience Latvia konsolidetais GP Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS.001 Reitan Convenience Latvia 2022 vadibas zinojums | |||||
| Reitan Convenience Latvia revidentu zinojums 2022 esigned | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Narvesen Baltija revidentu zinojums 2021 esigned | |||||
| Narvesen Baltija vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Narvesen Baltija revidentu zinojums 2020 esigned | |||||
| Narvesen Baltija vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 20.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Narvesen Baltija konsolidetais vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Narvesen Baltija revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 06.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| zverinatu revidentu zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | |
| Annual report 2017 | |||||
| vadibas zinojums konsolid 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | |
| Annual report 2016 | |||||
| vadibas zinojums konsol 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| narvesen revidentu zinojums | |||||
| vadibas zinojums nb 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 30.07.2015 | TIF (2.48 MB) | ||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Consolidated financial statement | 04.08.2014 | TIF (2.4 MB) | ||
2013 |
Annual report | 09.04.2014 | TIF (824.83 KB) | ||
2012 |
Consolidated financial statement | 13.05.2013 | TIF (882.36 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (911.99 KB) | ||
2011 |
Consolidated financial statement | 16.05.2012 | TIF (997.92 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (974.53 KB) | ||
2010 |
Consolidated financial statement | 20.04.2011 | TIF (998.18 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (921.75 KB) | ||
2009 |
Consolidated financial statement | 11.05.2010 | TIF (872.65 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (853.31 KB) | ||
2008 |
Consolidated financial statement | 05.08.2010 | TIF (910.76 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (852.99 KB) | ||
2007 |
Consolidated financial statement | 08.07.2008 | TIF (739.76 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (680.14 KB) | ||
2006 |
Consolidated financial statement | 12.04.2007 | TIF (557.35 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (565.11 KB) | ||
2005 |
Consolidated financial statement | 30.10.2006 | TIF (552.35 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (602.39 KB) | ||
2004 |
Consolidated financial statement | 12.10.2011 | TIF (614.03 KB) | ||
2004 |
Annual report | 12.10.2011 | TIF (640.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147 KB | 14.06.2022 | 24.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.04 KB | 14.06.2022 | 19.05.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.85 KB | 13.05.2022 | 24.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.82 KB | 09.02.2022 | 24.01.2022 | 6 |
Articles of Association |
TIF | 224.94 KB | 12.08.2021 | 31.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.13 KB | 12.08.2021 | 27.05.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 194.99 KB | 17.01.2020 | 07.10.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 201.72 KB | 20.08.2019 | 12.08.2019 | 4 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 11.04.2019 | 01.04.2019 | 1 |
Articles of Association |
TIF | 228.63 KB | 11.04.2019 | 01.04.2019 | 8 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 10.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 141.86 KB | 10.05.2017 | 27.04.2017 | 4 |
Shareholders’ register |
TIF | 59.21 KB | 10.05.2017 | 27.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.14 KB | 10.05.2017 | 25.04.2017 | 5 |
Shareholders’ register |
TIF | 20.58 KB | 12.12.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 18.67 KB | 12.10.2011 | 03.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.14 KB | 02.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.53 KB | 26.04.2024 | 05.04.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.72 KB | 26.04.2024 | 27.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
450.86 KB | 14.06.2022 | 14.06.2022 | 3 | |
Application |
450.86 KB | 14.06.2022 | 14.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 125.14 KB | 14.06.2022 | 24.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
286.7 KB | 16.05.2022 | 16.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
336.29 KB | 16.05.2022 | 16.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
315.07 KB | 16.05.2022 | 16.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
210.42 KB | 16.05.2022 | 16.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
223.66 KB | 16.05.2022 | 16.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 49.56 KB | 13.05.2022 | 12.05.2022 | 7 |
Application |
DOCX | 49.56 KB | 13.05.2022 | 12.05.2022 | 7 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 13.04.2022 | 06.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 13.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.37 KB | 13.05.2022 | 05.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 53.97 KB | 08.02.2022 | 04.02.2022 | 4 |
Application |
DOCX | 53.97 KB | 08.02.2022 | 04.02.2022 | 4 |
Consent of members of the supervisory board |
144.91 KB | 08.02.2022 | 24.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 69.61 KB | 09.02.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 167 KB | 12.08.2021 | 09.08.2021 | 4 |
Consent of members of the supervisory board |
TIF | 8.88 KB | 12.08.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.07 KB | 12.08.2021 | 31.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.89 KB | 13.05.2022 | 23.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 66.18 KB | 22.01.2021 | 15.01.2021 | 3 |
Application |
DOCX | 45.33 KB | 22.01.2021 | 15.01.2021 | 3 |
Confirmation or consent to legal address |
96.11 KB | 22.01.2021 | 06.01.2021 | 1 | |
Confirmation or consent to legal address |
124.39 KB | 22.01.2021 | 06.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 66.7 KB | 17.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 17.01.2020 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 22.08.2019 | 22.08.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 18.88 KB | 20.08.2019 | 12.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 20.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 234.93 KB | 11.04.2019 | 10.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.95 KB | 05.04.2019 | 01.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.39 KB | 05.04.2019 | 01.04.2019 | 3 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 05.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.89 KB | 05.04.2019 | 01.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 05.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.34 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.45 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.28 KB | 08.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 249.09 KB | 10.05.2017 | 09.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 155.17 KB | 10.05.2017 | 27.04.2017 | 4 |
Copy of the personal identification document |
TIF | 149.96 KB | 13.05.2022 | 03.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 12.10.2011 | 03.10.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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