Retailer Solutions, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
8K+ by profit
413 by paid taxes
274 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 "Retailer Solutions" |
| Registration number, date | 40203301164, 17.03.2021 |
| VAT number | LV40203301164 from 27.05.2021 Europe VAT register |
| Register, date | Commercial Register, 17.03.2021 |
| Legal address | Ūbeļu iela 13 – 12, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Retailer Solutions, SIA
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
- Has contacts
- Positive 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, €) | 30.8 | 42.41 | 10.75 |
| Personal income tax (thousands, €) | 9.38 | 4.72 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 17.15 | 8.9 | 0.8 |
| Average employees count | 11 | 15 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2021 | 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 | 17.03.2021 |
* 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 % | 100 | € 28 | € 2 800 | 17.03.2021 | 17.03.2021 |
Contacts in cooperation with
Apply information changes
"Retailer Solutions", SIA
Ūbeļu 13, Ādaži, Ādažu nov., LV-2164 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Ūnijas iela 16B | Until 06.05.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 12 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 12 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 17.03.2021 - 31.12.2021 | 22.09.2022 | PDF (78.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.98 KB | 17.03.2021 | 26.02.2021 | 1 |
Memorandum of Association |
DOCX | 14.08 KB | 17.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 17.03.2021 | 26.02.2021 | 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 | 65.76 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 48.01 KB | 06.05.2021 | 05.05.2021 | 3 |
Application |
EDOC | 52.94 KB | 06.05.2021 | 05.05.2021 | 3 |
Confirmation or consent to legal address |
571.56 KB | 06.05.2021 | 27.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 561.49 KB | 06.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.03.2021 | 17.03.2021 | 2 |
Articles of Association |
EDOC | 19.23 KB | 17.03.2021 | 26.02.2021 | 1 |
Application |
DOCX | 41.81 KB | 17.03.2021 | 26.02.2021 | 1 |
Application |
EDOC | 46.75 KB | 17.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.93 KB | 17.03.2021 | 26.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.26 KB | 17.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
868.41 KB | 17.03.2021 | 26.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 715.17 KB | 17.03.2021 | 26.02.2021 | 1 |
Memorandum of Association |
EDOC | 20.34 KB | 17.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 17.03.2021 | 26.02.2021 | 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