RETA WOOD INDUSTRIES, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
137 by profit
90 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "RETA WOOD INDUSTRIES" |
| Registration number, date | 40003211972, 25.08.1994 |
| VAT number | LV40003211972 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Irbenāju iela 26, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 126 558 EUR, registered payment 01.12.2014 |
| 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
- No contacts information
- Negative owned capital
- 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, €) | 11.52 | 4 | 2.33 |
| Personal income tax (thousands, €) | 3.72 | 2.04 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 6.07 | 3.31 | 0.41 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2017 |
* 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 % | 178 | € 711 | € 126 558 | Latvia | 04.07.2017 | 05.07.2017 |
Historical company names
| Firma, SIA "RETA WOOD INDUSTRIES" | Until 22.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 223 | Until 22.04.2004 | 21 year ago |
|---|---|---|
| Rīga, Dzelzavas iela 60 | Until 19.01.2012 | 13 years ago |
| Rīga, Atlantijas iela 27D | Until 21.01.2016 | 9 years ago |
| Rīga, Birztalu iela 66 | Until 06.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (81.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin. RWI 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RW Industries Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-RETA-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (5.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | XML (58.23 KB) | |
2007 |
Annual report | 21.05.2008 | TIF (257.29 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (281.03 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (347 KB) | ||
2004 |
Annual report | 06.06.2006 | TIF (713.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.99 KB | 05.07.2017 | 04.07.2017 | 3 |
Articles of Association |
TIF | 137.87 KB | 06.11.2023 | 12.11.2014 | 5 |
Shareholders’ register |
TIF | 14.38 KB | 15.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 781.97 KB | 03.03.2022 | 16.08.1994 | 17 |
Memorandum of association |
TIF | 276.42 KB | 03.03.2022 | 22.07.1994 | 6 |
Shareholders’ register |
TIF | 67.76 KB | 03.03.2022 | 22.07.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.15 KB | 06.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 257.19 KB | 05.07.2017 | 04.07.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.82 KB | 05.07.2017 | 04.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.72 KB | 05.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 20.12.2016 | 20.12.2016 | 2 |
Appraisal reports |
TIF | 76.57 KB | 03.03.2022 | 16.08.1994 | 4 |
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