Reta S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reta S"
Registration number, date 40003270497, 26.10.1995
VAT number None (excluded 22.04.2004) Europe VAT register
Register, date Commercial Register, 20.04.2006
Legal address Rīga, Elizabetes iela 89-3 Check address owners
Fixed capital 2 250 LVL , registered 25.08.2003 (registered payment 25.08.2003: 2 250 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "RETA S" Until 25.08.2003 22 years ago
Sabiedrība ar ierobežotu atbildību "RETTA CENTRS" Until 29.09.1997 28 years ago

Historical addresses

Rīga, Voleri 11a/3-1 Until 25.08.2003 22 years ago
Rīga, Stūres iela 2-30 Until 29.09.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 05.06.2012  TIF (297.92 KB)

2010

 Annual report 04.06.2011  TIF (656.13 KB)

2009

 Annual report 13.05.2010  TIF (476.64 KB)

2008

 Annual report 19.05.2009  TIF (770.72 KB)

2007

 Annual report 19.08.2008  TIF (1.46 MB)

2006

 Annual report 11.06.2007  PDF (1.38 MB)

2002

 Annual report 14.02.2007  ZIP
Annual report 2002 PDF
Annual report 2002 TIF

2001

 Annual report 26.03.2009  TIF (749.04 KB)

2000

 Annual report 26.03.2009  TIF (752.66 KB)

1999

 Annual report 26.03.2009  TIF (629.2 KB)

1998

 Annual report 26.03.2009  TIF (733.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 186.46 KB 26.03.2009 20.08.2003 7

Shareholders’ register

TIF 7.11 KB 26.03.2009 20.08.2003 1

Articles of Association

 TIF 168.43 KB 26.03.2009 08.09.1997 6

Articles of Association

 TIF 211.41 KB 26.03.2009 10.10.1995 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 34 KB 20.05.2013 17.05.2013 1

Court cover letter

 TIF 19.78 KB 20.05.2013 14.05.2013 1

Court decision/judgement

 TIF 110.42 KB 20.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.55 KB 20.05.2013 14.07.2009 1

Orders/request/cover notes of court bailiffs

 TIF 23.51 KB 20.05.2013 10.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 26.03.2009 06.06.2007 2

Application

 TIF 155.39 KB 26.03.2009 26.05.2007 4

Cover letter

 TIF 16.5 KB 26.03.2009 26.05.2007 1

Documents related to the insolvency proceedings

 TIF 175.67 KB 26.03.2009 23.05.2007 6

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 26.03.2009 28.03.2007 1

Cover letter

 TIF 19.1 KB 26.03.2009 21.03.2007 1

State Revenue Service decisions/letters/statements

 TIF 23.88 KB 26.03.2009 21.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.6 KB 26.03.2009 07.03.2007 2

Receipts on the publication and state fees

 TIF 15.12 KB 26.03.2009 01.03.2007 1

Sample report

 TIF 18.42 KB 26.03.2009 01.03.2007 1

Application

 TIF 193.34 KB 26.03.2009 28.02.2007 5

Decisions / judgements of courts and other law enforcement authorities

 TIF 123.87 KB 26.03.2009 27.02.2007 3

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 26.03.2009 20.04.2006 1

Orders/request/cover notes of court bailiffs

 TIF 28.78 KB 26.03.2009 18.04.2006 1

Order of the Enterprise Register official

 TIF 60.12 KB 26.03.2009 17.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 29.9 KB 26.03.2009 20.01.2004 1

Cover letter

 TIF 20.31 KB 26.03.2009 16.01.2004 1

State Revenue Service decisions/letters/statements

 TIF 32.17 KB 26.03.2009 14.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.97 KB 26.03.2009 25.08.2003 1

Registration certificates

 TIF 124.49 KB 26.03.2009 25.08.2003 2

Receipts on the publication and state fees

 TIF 30.9 KB 26.03.2009 21.08.2003 2

Announcement regarding the legal address

 TIF 7.77 KB 26.03.2009 20.08.2003 1

Application

 TIF 498.71 KB 26.03.2009 20.08.2003 8

Consent of a member of the Board / executive director

 TIF 8.14 KB 26.03.2009 20.08.2003 1

Power of attorney, act of empowerment

 TIF 7.79 KB 26.03.2009 20.08.2003 1

Protocols/decisions of a company/organisation

 TIF 44.94 KB 26.03.2009 20.08.2003 1

Sample report

 TIF 18.55 KB 26.03.2009 07.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 17.58 KB 26.03.2009 29.09.1997 1

Registration certificates

 TIF 70.21 KB 26.03.2009 29.09.1997 1

Sample report

 TIF 21.29 KB 26.03.2009 18.09.1997 1

Receipts on the publication and state fees

 TIF 21.09 KB 26.03.2009 12.09.1997 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 23.38 KB 26.03.2009 08.09.1997 1

Submission/Application

 TIF 8.02 KB 26.03.2009 08.09.1997 1

Submission/Application

 TIF 12.42 KB 26.03.2009 08.09.1997 1

Decisions / letters / protocols of public notaries

 TIF 14.98 KB 26.03.2009 26.10.1995 1

Registration certificates

 TIF 66.69 KB 26.03.2009 26.10.1995 1

Sample report

 TIF 9.63 KB 26.03.2009 26.10.1995 1

Receipts on the publication and state fees

 TIF 17.3 KB 26.03.2009 25.10.1995 2

Announcement regarding the legal address

 TIF 16.25 KB 26.03.2009 10.10.1995 1

Application

 TIF 90.93 KB 26.03.2009 10.10.1995 4

Copy of the personal identification document

 TIF 132.95 KB 26.03.2009 09.08.1994 2

Announcement regarding the legal address

 TIF 5.44 KB 26.03.2009 1

Appraisal reports

 TIF 50.96 KB 26.03.2009 3

Copy of the personal identification document

 TIF 1.24 MB 26.03.2009 7
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