RETA LTV, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 09.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RETA LTV" |
| Registration number, date | 40003154082, 06.10.1993 |
| VAT number | None (excluded 02.02.2007) Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Viršu iela 56, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 161 496 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.01.2010)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 113 500 | LVL 1 | LVL 113 500 | Latvia | 12.01.2006 | 12.01.2006 |
Historical addresses
| Jelgava, Mātera 53-30 | Until 17.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 68 | Until 02.11.2001 | 23 years ago |
| Rīga, Ezera iela 22 | Until 02.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.07.2014 | TIF (2.78 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (672.53 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (280.54 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (416.96 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (560.62 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (381.4 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (551.37 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (524.05 KB) | ||
2005 |
Annual report | 09.09.2011 | TIF (900.67 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.4 KB | 20.08.2024 | 19.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.02 KB | 16.08.2023 | 16.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 17.03.2023 | 16.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.92 KB | 10.03.2023 | 09.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 28.01.2016 | 28.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.18 KB | 26.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
RTF | 1.55 MB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
RTF | 1.55 MB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 148.96 KB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 148.96 KB | 08.12.2015 | 08.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 28.01.2016 | 28.09.1993 | 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