Retail Routing, 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Retail Routing" |
| Registration number, date | 40003814512, 29.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Ērgļu iela 12 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Retail Routing u.VS" | Until 14.12.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Ērgļu iela 7 k-2 - 24 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 10/12 | Until 10.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RR vadzin 20r 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RR 20r 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RR 20r 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RR 20r 2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.64 KB | 24.09.2010 | 12.05.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 64.87 KB | 24.09.2010 | 07.05.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 61.44 KB | 24.09.2010 | 12.06.2009 | 3 |
Amendments to the Articles of Association |
TIF | 6.14 KB | 24.09.2010 | 11.12.2007 | 1 |
Articles of Association |
TIF | 19.7 KB | 24.09.2010 | 11.12.2007 | 1 |
Articles of Association |
TIF | 21.84 KB | 24.09.2010 | 08.03.2006 | 1 |
Memorandum of Association |
TIF | 29.35 KB | 24.09.2010 | 08.03.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 21.81 KB | 24.09.2010 | 02.03.2006 | 1 |
Registration certificates of foreign companies |
TIF | 43.86 KB | 24.09.2010 | 08.02.2006 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 907.11 KB | 03.01.2017 | 03.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.04 KB | 03.01.2017 | 02.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.01.2017 | 02.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 12.07.2016 | 12.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 11.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 11.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 07.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 07.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 11.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 67.41 KB | 11.09.2012 | 30.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 11.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 24.09.2010 | 26.05.2010 | 1 |
Application |
TIF | 59.71 KB | 24.09.2010 | 12.05.2010 | 2 |
document.Ā1 |
TIF | 79.32 KB | 24.09.2010 | 07.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 24.09.2010 | 02.07.2009 | 2 |
Application |
TIF | 95.72 KB | 24.09.2010 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 24.09.2010 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 24.09.2010 | 19.06.2009 | 2 |
document.Ā1 |
TIF | 89.71 KB | 24.09.2010 | 12.06.2009 | 4 |
Application |
TIF | 88.96 KB | 24.09.2010 | 11.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 24.09.2010 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 24.09.2010 | 29.03.2006 | 2 |
Registration certificates |
TIF | 22.06 KB | 24.09.2010 | 29.03.2006 | 1 |
Registration certificates |
TIF | 25.67 KB | 24.09.2010 | 29.03.2006 | 1 |
Application |
TIF | 175.02 KB | 24.09.2010 | 24.03.2006 | 7 |
Submission/Application |
TIF | 14.1 KB | 24.09.2010 | 24.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 24.09.2010 | 20.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 24.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 24.09.2010 | 20.03.2006 | 2 |
Consent of the auditor |
TIF | 7.63 KB | 24.09.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 24.09.2010 | 08.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 65.95 KB | 24.09.2010 | 08.03.2006 | 2 |
document.Ā1 |
TIF | 79.89 KB | 24.09.2010 | 02.03.2006 | 4 |
Sample report |
TIF | 20.65 KB | 24.09.2010 | 01.03.2006 | 1 |
document.Ā3 |
TIF | 80.66 KB | 24.09.2010 | 08.02.2006 | 3 |
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