RETANA, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 08.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RETANA"
Registration number, date 40003915773, 17.04.2007
VAT number None (excluded 22.02.2008) Europe VAT register
Register, date Commercial Register, 17.04.2007
Legal address Ēbelmuižas iela 6 – 33, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)

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

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.10.2007
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 14.09.2007 14.09.2007

Historical company names

SIA "STIBRA" Until 14.09.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "RETANA" Until 31.05.2007 17 years ago

Historical addresses

Rīga, Valdeķu iela 50 k-5 - 33 Until 29.11.2017 7 years ago
Rīga, Ziemeļu iela 16-3/4 Until 14.09.2007 17 years ago
Rīga, Valdeķu iela 50/5-33 Until 31.05.2007 17 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.93 KB 04.10.2007 28.05.2007 2

Shareholders’ register

TIF 11.15 KB 04.10.2007 28.05.2007 1

Articles of Association

 TIF 14.02 KB 18.04.2007 13.04.2007 1

Memorandum of Association

 TIF 31.65 KB 18.04.2007 13.04.2007 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

 RTF 193.31 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.78 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 80.52 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 222.84 KB 08.09.2015 08.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 04.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 04.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.5 KB 04.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.5 KB 04.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 05.11.2007 31.10.2007 1

Application

 TIF 79.59 KB 05.11.2007 26.10.2007 4

Application for the termination of the activities

 TIF 12.94 KB 05.11.2007 26.10.2007 1

Receipts on the publication and state fees

 TIF 12.47 KB 05.11.2007 26.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 145.1 KB 04.10.2007 14.09.2007 3

Registration certificates

 TIF 30.63 KB 04.10.2007 14.09.2007 1

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

 TIF 38.16 KB 04.10.2007 05.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.44 KB 04.10.2007 31.05.2007 2

Registration certificates

 TIF 48.16 KB 04.10.2007 31.05.2007 1

Consent of a member of the Board / executive director

 TIF 7.3 KB 04.10.2007 29.05.2007 1

Receipts on the publication and state fees

 TIF 36.03 KB 04.10.2007 29.05.2007 2

Application

 TIF 122.03 KB 04.10.2007 28.05.2007 4

Protocols/decisions of a company/organisation

 TIF 25.41 KB 04.10.2007 28.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 18.04.2007 17.04.2007 2

Registration certificates

 TIF 35.14 KB 18.04.2007 17.04.2007 1

Announcement regarding the legal address

 TIF 7.48 KB 18.04.2007 13.04.2007 1

Application

 TIF 84.64 KB 18.04.2007 13.04.2007 5

Appraisal reports

 TIF 17.18 KB 18.04.2007 13.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 18.04.2007 13.04.2007 1

Consent of a member of the Board / executive director

 TIF 7.31 KB 18.04.2007 13.04.2007 1

Consent of the liquidator

 TIF 30.82 KB 18.04.2007 13.04.2007 2

Sample report

 TIF 15.97 KB 04.10.2007 29.12.2006 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