RETĒJS, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
46 by profit
16 by paid taxes
15 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 | SIA "RETĒJS" |
| Registration number, date | 42103017408, 02.01.1997 |
| VAT number | LV42103017408 from 12.07.1999 Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Kārļa Zāles laukums 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 266.21 | 289.74 | 282.76 |
| Personal income tax (thousands, €) | 71.21 | 77.64 | 73.61 |
| Statutory social insurance contributions (thousands, €) | 128.56 | 139.83 | 136.7 |
| Average employees count | 19 | 21 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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. | 13.11.2009 |
* 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 |
42.50 % | 34 | € 35 | € 1 190 | 11.09.2024 | 18.09.2024 | |
Natural person |
8.75 % | 7 | € 35 | € 245 | 11.09.2024 | 18.09.2024 | |
Natural person |
8.75 % | 7 | € 35 | € 245 | 11.09.2024 | 18.09.2024 | |
Natural person |
8.75 % | 7 | € 35 | € 245 | 11.09.2024 | 18.09.2024 | |
Natural person |
6.25 % | 5 | € 35 | € 175 | 11.09.2024 | 18.09.2024 | |
Natural person |
6.25 % | 5 | € 35 | € 175 | 11.09.2024 | 18.09.2024 | |
Natural person |
6.25 % | 5 | € 35 | € 175 | 11.09.2024 | 18.09.2024 | |
Natural person |
6.25 % | 5 | € 35 | € 175 | 11.09.2024 | 18.09.2024 | |
Natural person |
6.25 % | 5 | € 35 | € 175 | 11.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
"Retējs", SIA
Kārļa Zāles laukums 6, Liepāja, LV-3401 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| SIA "CENTRA APTIEKA 1" | Until 21.05.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP2023 | |||||
| Vadiba zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums GP2022 | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums GP2020 Retejs | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vadibas zinojums | |||||
| Zi ojums RT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vadibas zinojums 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Neatk revid zinoj | |||||
| GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 revidentu zinojums | |||||
| GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RTF | ||||
2009 |
Annual report | 19.04.2010 | TIF (743.7 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (333.99 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (794.85 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (707.84 KB) | ||
2005 |
Annual report | 15.12.2017 | TIF (800.04 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (1.7 MB) | ||
2003 |
Annual report | 15.12.2017 | TIF (1.46 MB) | ||
2002 |
Annual report | 15.12.2017 | TIF (1.8 MB) | ||
2001 |
Annual report | 15.12.2017 | TIF (2.13 MB) | ||
2000 |
Annual report | 15.12.2017 | TIF (2.23 MB) | ||
1999 |
Annual report | 15.12.2017 | TIF (1.86 MB) | ||
1998 |
Annual report | 15.12.2017 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 158.09 KB | 18.09.2024 | 11.09.2024 | 1 |
Articles of Association |
TIF | 33.71 KB | 24.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 65.25 KB | 24.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 56.88 KB | 07.12.2023 | 05.03.2013 | 1 |
Articles of Association |
TIF | 38.21 KB | 15.12.2017 | 25.10.2006 | 1 |
Articles of Association |
TIF | 237.73 KB | 07.12.2023 | 30.09.2003 | 4 |
Amendments to the Articles of Association |
TIF | 71.04 KB | 07.12.2023 | 15.05.1998 | 1 |
Articles of Association |
TIF | 1.04 MB | 07.12.2023 | 17.12.1996 | 13 |
Memorandum of association |
TIF | 456.35 KB | 07.12.2023 | 17.12.1996 | 6 |
Shareholders’ register |
TIF | 75.83 KB | 07.12.2023 | 17.12.1996 | 2 |
Amendments to the Articles of Association |
TIF | 36.01 KB | 15.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 73.52 KB | 15.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.99 KB | 18.09.2024 | 13.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 809.21 KB | 18.09.2024 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 27.02.2018 | 27.02.2018 | 1 |
Application |
TIF | 590.01 KB | 22.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 24.07.2015 | 19.06.2015 | 1 |
Application |
TIF | 302.79 KB | 24.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 24.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 15.12.2017 | 24.04.2013 | 1 |
Application |
TIF | 259.77 KB | 15.12.2017 | 05.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 15.12.2017 | 05.03.2013 | 1 |
Submission/Application |
TIF | 46.45 KB | 07.12.2023 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 15.12.2017 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 07.12.2023 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 07.12.2023 | 11.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 07.12.2023 | 11.11.2009 | 1 |
Application |
TIF | 447.4 KB | 15.12.2017 | 11.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 15.12.2017 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 15.12.2017 | 09.11.2006 | 1 |
Application |
TIF | 375.49 KB | 15.12.2017 | 25.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 15.12.2017 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 07.12.2023 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 07.12.2023 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 15.12.2017 | 17.10.2003 | 1 |
Registration certificates |
TIF | 66.01 KB | 15.12.2017 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.29 KB | 07.12.2023 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.66 KB | 07.12.2023 | 06.10.2003 | 1 |
Application |
TIF | 270.54 KB | 07.12.2023 | 30.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 15.12.2017 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 15.12.2017 | 30.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 15.12.2017 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 07.12.2023 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.7 KB | 07.12.2023 | 14.01.2002 | 1 |
Application |
TIF | 68.07 KB | 07.12.2023 | 11.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.91 KB | 07.12.2023 | 11.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.17 KB | 15.12.2017 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 07.12.2023 | 13.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 07.12.2023 | 13.09.2001 | 1 |
Submission/Application |
TIF | 46.61 KB | 07.12.2023 | 07.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 07.12.2023 | 22.08.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 287.09 KB | 07.12.2023 | 13.08.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 15.12.2017 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 47.28 KB | 07.12.2023 | 14.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.87 KB | 07.12.2023 | 07.10.1999 | 2 |
Submission/Application |
TIF | 57.74 KB | 07.12.2023 | 07.10.1999 | 1 |
Submission/Application |
TIF | 39.2 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 36.97 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 48.98 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 54.24 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 90.75 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 38.36 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 74.42 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 34.77 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 39.99 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 44.29 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 96.08 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 78.32 KB | 07.12.2023 | 30.09.1999 | 1 |
Submission/Application |
TIF | 75.42 KB | 07.12.2023 | 29.09.1999 | 1 |
Other documents |
TIF | 41.29 KB | 07.12.2023 | 26.08.1998 | 1 |
Other documents |
TIF | 43.25 KB | 07.12.2023 | 26.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 07.12.2023 | 10.08.1998 | 1 |
Sample report |
TIF | 57.6 KB | 07.12.2023 | 10.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 07.12.2023 | 21.05.1998 | 1 |
Registration certificates |
TIF | 125.15 KB | 07.12.2023 | 21.05.1998 | 1 |
Registration certificates |
TIF | 212.76 KB | 15.12.2017 | 21.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.7 KB | 07.12.2023 | 15.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 85.67 KB | 07.12.2023 | 15.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 88.27 KB | 07.12.2023 | 15.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.83 KB | 07.12.2023 | 13.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.53 KB | 07.12.2023 | 13.05.1998 | 1 |
Application |
TIF | 36.26 KB | 07.12.2023 | 07.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.57 KB | 07.12.2023 | 14.01.1998 | 1 |
Sample report |
TIF | 73.54 KB | 07.12.2023 | 10.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.8 KB | 07.12.2023 | 09.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 48.18 KB | 07.12.2023 | 09.01.1998 | 1 |
Copy of the personal identification document |
TIF | 58.35 KB | 07.12.2023 | 13.10.1997 | 2 |
Copy of the personal identification document |
TIF | 201.43 KB | 07.12.2023 | 07.10.1997 | 2 |
Copy of the personal identification document |
TIF | 73.81 KB | 07.12.2023 | 30.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 07.12.2023 | 02.01.1997 | 1 |
Registration certificates |
TIF | 119.62 KB | 07.12.2023 | 02.01.1997 | 1 |
Registration certificates |
TIF | 117.49 KB | 07.12.2023 | 01.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 31.44 KB | 07.12.2023 | 28.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 122.78 KB | 07.12.2023 | 24.12.1996 | 1 |
Application |
TIF | 270.27 KB | 07.12.2023 | 23.12.1996 | 4 |
Appraisal reports |
TIF | 35 KB | 07.12.2023 | 17.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.29 KB | 07.12.2023 | 17.12.1996 | 2 |
Other documents |
TIF | 64.99 KB | 07.12.2023 | 25.04.1996 | 1 |
Copy of the personal identification document |
TIF | 80.21 KB | 07.12.2023 | 20.01.1995 | 2 |
Copy of the personal identification document |
TIF | 92.71 KB | 07.12.2023 | 06.12.1994 | 2 |
Copy of the personal identification document |
TIF | 87.22 KB | 07.12.2023 | 14.09.1994 | 2 |
Copy of the personal identification document |
TIF | 363.34 KB | 07.12.2023 | 22.08.1994 | 2 |
Other documents |
TIF | 109.41 KB | 07.12.2023 | 16.08.1994 | 1 |
Copy of the personal identification document |
TIF | 380.51 KB | 07.12.2023 | 15.08.1994 | 2 |
Other documents |
TIF | 112.94 KB | 07.12.2023 | 09.06.1994 | 1 |
Copy of the personal identification document |
TIF | 80.75 KB | 07.12.2023 | 15.03.1994 | 2 |
Copy of the personal identification document |
TIF | 59.56 KB | 07.12.2023 | 30.11.1993 | 2 |
Copy of the personal identification document |
TIF | 134.74 KB | 07.12.2023 | 16.11.1993 | 2 |
Copy of the personal identification document |
TIF | 303.8 KB | 07.12.2023 | 02.03.1993 | 2 |
Copy of the personal identification document |
TIF | 242.5 KB | 07.12.2023 | 21.01.1993 | 2 |
Copy of the personal identification document |
TIF | 81.57 KB | 07.12.2023 | 12.01.1993 | 2 |
Copy of the personal identification document |
TIF | 578.17 KB | 07.12.2023 | 22.12.1992 | 2 |
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.
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