RETE, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
32 by profit
35 by paid taxes
13 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 "RETE" |
| Registration number, date | 41502006437, 17.12.1993 |
| VAT number | LV41502006437 from 05.02.2003 Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Rēzeknes iela 37, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 25.06.2015 |
| 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
- 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, €) | 11.45 | 7.39 | 3.58 |
| Personal income tax (thousands, €) | 0.43 | 0.53 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 5.77 | 4.4 | 2.13 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 498 | € 4 980 | Latvia | 18.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rete", SIA
Rēzeknes 8, Krāslava, Krāslavas nov. LV-5601 Check address owners
Makšķerēšanas piederumi
Historical company names
| Podjavas individuālais uzņēmums "KOTRA" | Until 28.02.2005 | 19 years ago |
|---|
Historical addresses
| Krāslava, Ezera iela 16-52 | Until 28.02.2005 | 19 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Rēzeknes iela 37 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WhatsApp Image 2024 05 31 at 23.14.23 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| File0017 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ipasnieka lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidr 54 pants 2017rete | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.vad.pdfrete | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vad.pdfrete1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vad.pdfrete | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vad.pdfrete | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (21.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.9 KB | 15.06.2021 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 15.06.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 17.14 KB | 15.06.2021 | 17.06.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 17.47 KB | 15.06.2021 | 29.12.2004 | 1 |
Articles of Association |
TIF | 41.06 KB | 15.06.2021 | 12.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.19 KB | 15.06.2021 | 12.11.2004 | 2 |
Shareholders’ register |
TIF | 17.28 KB | 15.06.2021 | 12.11.2004 | 1 |
Articles of Association |
TIF | 25.54 KB | 15.06.2021 | 29.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.46 KB | 15.06.2021 | 29.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.85 KB | 15.06.2021 | 29.09.2004 | 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 |
TIF | 69.79 KB | 15.06.2021 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 15.06.2021 | 18.06.2015 | 1 |
Application |
TIF | 104.52 KB | 15.06.2021 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 15.06.2021 | 05.06.2008 | 1 |
Application |
TIF | 114.45 KB | 15.06.2021 | 02.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 15.06.2021 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 15.06.2021 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 15.06.2021 | 02.06.2008 | 2 |
Submission/Application |
TIF | 14.52 KB | 15.06.2021 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.31 KB | 15.06.2021 | 28.02.2005 | 2 |
Registration certificates |
TIF | 29 KB | 15.06.2021 | 28.02.2005 | 1 |
Submission/Application |
TIF | 16.81 KB | 15.06.2021 | 17.02.2005 | 1 |
Application |
TIF | 144.3 KB | 15.06.2021 | 29.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 15.06.2021 | 29.12.2004 | 1 |
Submission/Application |
TIF | 13.86 KB | 15.06.2021 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.38 KB | 15.06.2021 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.63 KB | 15.06.2021 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 10.29 KB | 15.06.2021 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 15.06.2021 | 12.11.2004 | 1 |
Appraisal reports |
TIF | 37.46 KB | 15.06.2021 | 08.11.2004 | 1 |
Auditor’s report |
TIF | 57.3 KB | 15.06.2021 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 15.06.2021 | 12.10.2004 | 1 |
Submission/Application |
TIF | 13 KB | 15.06.2021 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 15.06.2021 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.52 KB | 15.06.2021 | 26.10.2000 | 1 |
Registration certificates |
TIF | 96.16 KB | 15.06.2021 | 26.10.2000 | 1 |
Registration certificates |
TIF | 41.51 KB | 15.06.2021 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 15.06.2021 | 12.10.2000 | 1 |
Sample report |
TIF | 22.78 KB | 15.06.2021 | 12.10.2000 | 1 |
Submission/Application |
TIF | 22.43 KB | 15.06.2021 | 12.10.2000 | 1 |
Registration certificates |
TIF | 29.2 KB | 15.06.2021 | 17.12.1993 | 1 |
Registration certificates |
TIF | 37.27 KB | 15.06.2021 | 17.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 15.06.2021 | 17.10.1993 | 2 |
Copy of the personal identification document |
TIF | 208.79 KB | 15.06.2021 | 02.11.1992 | 1 |
Application |
TIF | 45.68 KB | 15.06.2021 | 2 | |
Specimen signature without Identity number |
TIF | 11.95 KB | 15.06.2021 | 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