RETA M, firma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "RETA M"
Registration number, date 40003397647, 10.06.1998
VAT number None (excluded 18.06.2018) Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Matīsa iela 84 k-3, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 21.04.2016 (registered payment 21.04.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.09 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 0 0 0

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

Historical addresses

Rīga, Lubānas iela 113A Until 21.04.2016 8 years ago
Rīga, Zvaigžņu iela 31/1 Until 05.01.2007 17 years ago
Rīga, Sesku iela 67-170 Until 25.05.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinRetaM.2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (89.99 KB)

2009

Annual report 02.05.2010  TIF (360.79 KB)

2008

Annual report 13.05.2009  TIF (866.42 KB)

2007

Annual report 19.08.2008  TIF (3.94 MB)

2006

Annual report 22.05.2007  PDF (2.1 MB)

2005

Annual report 02.08.2006  PDF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.74 KB 18.04.2016 14.04.2016 1

Articles of Association

EDOC 22.81 KB 18.04.2016 14.04.2016 1

Shareholders’ register

EDOC 38.15 KB 18.04.2016 14.04.2016 1

Shareholders’ register

EDOC 23.1 KB 18.04.2016 14.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.55 KB 06.02.2020 06.02.2020 2

State Revenue Service decisions/letters/statements

DOC 123.5 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 105.44 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 29.11.2018 29.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 27.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 184.16 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

RTF 184.16 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 21.04.2016 21.04.2016 1

Application

EDOC 44.99 KB 18.04.2016 14.04.2016 4

Consent of a member of the Board / executive director

EDOC 28.73 KB 18.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 18.04.2016 14.04.2016 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