RETEX BŪVE, SIA

Limited Liability Company, Small company
Place in branch
96 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RETEX BŪVE"
Registration number, date 50003283671, 16.02.1996
VAT number LV50003283671 from 09.05.1997 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 4 696 900 EUR, registered payment 03.08.2015
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, €) 160.59 120.85 164.49
Personal income tax (thousands, €) 17.51 17.23 13.36
Statutory social insurance contributions (thousands, €) 30.75 31.01 29.35
Average employees count 4 5 5

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
11.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.04.2023

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.  06.04.2023
* 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

Sabiedrība ar ierobežotu atbildību "RE & RE"

Reg. no. 40003112106
Rīga, Stabu iela 47 - 25

100 % 4 696 900 € 1 € 4 696 900 Latvia 24.08.2022 30.08.2022

Procures

Period Rights Person

From 04.04.2023

Right to represent individually
Natural person (from 04.04.2023 )

Apply information changes

ML

"Retex būve", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Telpu noma

Historical addresses

Rīga, Rūjienas iela 5 Until 22.10.2004 20 years ago
Rīgas rajons, Mārupes pagasts, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 RETEX B VE parakst ts.docx compressed PDF
VadZin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums RETEX B ve 2020 parakstits PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums Retex B ve 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ieskanets XML

2009

Annual report 24.08.2010  TIF (735.52 KB)

2008

Annual report 27.03.2009  TIF (719.72 KB)

2007

Annual report 26.08.2008  TIF (512.26 KB)

2006

Annual report 05.04.2007  TIF (481.73 KB)

2005

Annual report 20.10.2006  TIF (389.44 KB)

2004

Annual report 28.02.2024  TIF (434.7 KB)

2003

Annual report 28.02.2024  TIF (373.02 KB)

2002

Annual report 28.02.2024  TIF (375.37 KB)

2001

Annual report 28.02.2024  TIF (1.07 MB)

2000

Annual report 28.02.2024  TIF (692.4 KB)

1999

Annual report 28.02.2024  TIF (589.07 KB)

1998

Annual report 28.02.2024  TIF (456.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.12 KB 06.04.2023 30.03.2023 1

Shareholders’ register

TIF 67.16 KB 25.08.2022 24.08.2022 3

Articles of Association

TIF 248.01 KB 02.09.2021 23.08.2021 6

Shareholders’ register

TIF 56.25 KB 30.08.2022 23.07.2015 3

Articles of Association

TIF 20 KB 16.06.2016 29.06.2015 1

Shareholders’ register

TIF 35.42 KB 28.02.2024 25.06.2009 1

Amendments to the Articles of Association

TIF 32.3 KB 28.02.2024 18.06.2009 1

Articles of Association

TIF 28.83 KB 28.02.2024 18.06.2009 1

Regulations for the increase/reduction of the equity

TIF 44.95 KB 28.02.2024 18.06.2009 1

Articles of Association

TIF 309.4 KB 28.02.2024 07.10.2005 6

Regulations for the increase/reduction of the equity

TIF 45.36 KB 28.02.2024 07.10.2005 1

Shareholders’ register

TIF 21.88 KB 28.02.2024 27.10.2004 1

Articles of Association

TIF 307.07 KB 28.02.2024 01.10.2004 6

Regulations for the increase/reduction of the equity

TIF 47.06 KB 28.02.2024 01.10.2004 1

Amendments to the Articles of Association

TIF 30.45 KB 28.02.2024 18.12.2000 1

Regulations for the increase/reduction of the equity

TIF 37.86 KB 28.02.2024 18.12.2000 1

Shareholders’ register

TIF 29.04 KB 28.02.2024 18.12.2000 1

Amendments to the Articles of Association

TIF 30.29 KB 28.02.2024 10.11.2000 1

Regulations for the increase/reduction of the equity

TIF 34.79 KB 28.02.2024 10.11.2000 1

Regulations for the increase/reduction of the equity

TIF 37.77 KB 28.02.2024 10.11.2000 1

Shareholders’ register

TIF 30.15 KB 28.02.2024 10.11.2000 1

Amendments to the Articles of Association

TIF 51.34 KB 28.02.2024 07.08.2000 1

Shareholders’ register

TIF 98.57 KB 28.02.2024 07.08.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.41 KB 28.02.2024 10.07.2000 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.94 KB 28.02.2024 04.07.2000 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211.36 KB 28.02.2024 04.07.2000 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.29 KB 28.02.2024 29.05.2000 6

Amendments to the Articles of Association

TIF 74.2 KB 28.02.2024 12.02.1997 3

Regulations for the increase/reduction of the equity

TIF 54.22 KB 28.02.2024 12.02.1997 3

Shareholders’ register

TIF 77.57 KB 28.02.2024 12.02.1997 3

Amendments to the Articles of Association

TIF 69.52 KB 28.02.2024 27.03.1996 3

Regulations for the increase/reduction of the equity

TIF 41.04 KB 28.02.2024 27.03.1996 1

Shareholders’ register

TIF 65.1 KB 28.02.2024 27.03.1996 3

Articles of Association

TIF 489.1 KB 28.02.2024 24.01.1996 13

Memorandum of association

TIF 175.83 KB 28.02.2024 22.01.1996 5

Shareholders’ register

TIF 62.75 KB 28.02.2024 22.01.1996 3

Amendments to the Articles of Association

TIF 99.58 KB 28.02.2024 09.10.1995 3

Articles of Association

TIF 764.52 KB 28.02.2024 17.07.1995 13

Articles of Association

TIF 770.53 KB 28.02.2024 22.11.1994 13

Articles of Association

TIF 538.81 KB 28.02.2024 18.01.1993 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.84 KB 16.08.2024 16.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.44 KB 06.08.2024 06.08.2024 1

Application

EDOC 61.71 KB 06.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 43.67 KB 06.04.2023 04.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.26 KB 06.04.2023 30.03.2023 1

Application

EDOC 59.29 KB 04.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 64.14 KB 30.08.2022 30.08.2022 2

Application

TIF 114.07 KB 25.08.2022 24.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 22.09.2021 22.09.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 51.55 KB 20.09.2021 16.09.2021 2

Application

TIF 256.98 KB 02.09.2021 30.08.2021 8

Protocols/decisions of a company/organisation

TIF 263.22 KB 02.09.2021 23.08.2021 8

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 11.07.2018 11.07.2018 2

Statement regarding the beneficial owners

TIF 48.39 KB 06.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

TIF 57.61 KB 30.08.2022 03.08.2015 2

Application

TIF 75.39 KB 30.08.2022 29.06.2015 2

Power of attorney, act of empowerment

TIF 12.86 KB 30.08.2022 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 19.31 KB 30.08.2022 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 28.02.2024 07.12.2010 2

Power of attorney, act of empowerment

TIF 23.46 KB 28.02.2024 02.12.2010 1

Decisions / letters / protocols of public notaries

TIF 51.58 KB 28.02.2024 01.07.2009 1

Receipts on the publication and state fees

TIF 19.71 KB 28.02.2024 29.06.2009 1

Receipts on the publication and state fees

TIF 26.94 KB 28.02.2024 29.06.2009 1

Application

TIF 140.29 KB 28.02.2024 25.06.2009 4

Statement of the Board regarding the payment of the equity

TIF 40.39 KB 28.02.2024 25.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.07 KB 28.02.2024 18.06.2009 1

Protocols/decisions of a company/organisation

TIF 72.62 KB 28.02.2024 18.06.2009 3

Decisions / letters / protocols of public notaries

TIF 52.23 KB 28.02.2024 22.11.2007 1

Receipts on the publication and state fees

TIF 24.41 KB 28.02.2024 21.11.2007 1

Receipts on the publication and state fees

TIF 20.78 KB 28.02.2024 21.11.2007 1

Application

TIF 182.46 KB 28.02.2024 15.11.2007 5

Protocols/decisions of a company/organisation

TIF 38.46 KB 28.02.2024 22.10.2007 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 28.02.2024 17.10.2005 2

Receipts on the publication and state fees

TIF 18.27 KB 28.02.2024 12.10.2005 1

Receipts on the publication and state fees

TIF 18.82 KB 28.02.2024 12.10.2005 1

Application

TIF 133.34 KB 28.02.2024 07.10.2005 4

Statement of the Board regarding the payment of the equity

TIF 26.99 KB 28.02.2024 07.10.2005 1

Protocols/decisions of a company/organisation

TIF 41.73 KB 28.02.2024 07.10.2005 1

Decisions / letters / protocols of public notaries

TIF 55.19 KB 28.02.2024 22.10.2004 1

Registration certificates

TIF 154.81 KB 28.02.2024 22.10.2004 1

Receipts on the publication and state fees

TIF 15.22 KB 28.02.2024 21.10.2004 1

Receipts on the publication and state fees

TIF 16.64 KB 28.02.2024 21.10.2004 1

Announcement regarding the legal address

TIF 14 KB 28.02.2024 01.10.2004 1

Application

TIF 259.8 KB 28.02.2024 01.10.2004 9

Application

TIF 26.28 KB 28.02.2024 01.10.2004 1

Consent of the auditor

TIF 26.26 KB 28.02.2024 01.10.2004 1

Consent of a member of the Board / executive director

TIF 10 KB 28.02.2024 01.10.2004 1

Consent of a member of the Board / executive director

TIF 10.81 KB 28.02.2024 01.10.2004 1

Consent of a member of the Board / executive director

TIF 9.93 KB 28.02.2024 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 53.45 KB 28.02.2024 01.10.2004 3

Sample report

TIF 45.08 KB 28.02.2024 01.10.2004 2

Decisions / letters / protocols of public notaries

TIF 47.31 KB 28.02.2024 07.08.2003 1

Receipts on the publication and state fees

TIF 16.26 KB 28.02.2024 06.08.2003 1

Submission/Application

TIF 20.48 KB 28.02.2024 06.08.2003 1

Power of attorney, act of empowerment

TIF 28.42 KB 28.02.2024 05.08.2003 1

Protocols/decisions of a company/organisation

TIF 43.79 KB 28.02.2024 05.08.2003 1

Protocols/decisions of a company/organisation

TIF 48.44 KB 28.02.2024 05.08.2003 1

Protocols/decisions of a company/organisation

TIF 32.97 KB 28.02.2024 18.07.2003 1

Decisions / letters / protocols of public notaries

TIF 28.2 KB 28.02.2024 09.05.2001 1

Submission/Application

TIF 23.84 KB 28.02.2024 08.05.2001 1

Submission/Application

TIF 50.06 KB 28.02.2024 12.02.2001 1

Decisions / letters / protocols of public notaries

TIF 21.68 KB 28.02.2024 21.12.2000 1

Submission/Application

TIF 21.58 KB 28.02.2024 20.12.2000 1

Protocols/decisions of a company/organisation

TIF 55.65 KB 28.02.2024 18.12.2000 1

Submission/Application

TIF 27.15 KB 28.02.2024 18.12.2000 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 28.02.2024 14.12.2000 1

Submission/Application

TIF 23.24 KB 28.02.2024 08.12.2000 1

Receipts on the publication and state fees

TIF 23.24 KB 28.02.2024 23.11.2000 1

Receipts on the publication and state fees

TIF 16.2 KB 28.02.2024 23.11.2000 1

Sample report

TIF 29.7 KB 28.02.2024 14.11.2000 1

Statement of the Board regarding the payment of the equity

TIF 16.29 KB 28.02.2024 10.11.2000 1

Other documents

TIF 37.06 KB 28.02.2024 10.11.2000 1

Other documents

TIF 35.1 KB 28.02.2024 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 43.31 KB 28.02.2024 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 53.69 KB 28.02.2024 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 56.86 KB 28.02.2024 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 38.22 KB 28.02.2024 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 38.02 KB 28.02.2024 16.10.2000 1

Decisions / letters / protocols of public notaries

TIF 23.68 KB 28.02.2024 09.08.2000 1

Power of attorney, act of empowerment

TIF 17.82 KB 28.02.2024 08.08.2000 1

Receipts on the publication and state fees

TIF 13.18 KB 28.02.2024 08.08.2000 1

Other documents

TIF 28.72 KB 28.02.2024 07.08.2000 1

Other documents

TIF 41.95 KB 28.02.2024 07.08.2000 1

Other documents

TIF 50.56 KB 28.02.2024 07.08.2000 3

Other documents

TIF 41.36 KB 28.02.2024 07.08.2000 1

Other documents

TIF 25.86 KB 28.02.2024 07.08.2000 1

Other documents

TIF 26.58 KB 28.02.2024 07.08.2000 1

Protocols/decisions of a company/organisation

TIF 284.54 KB 28.02.2024 07.08.2000 6

Protocols/decisions of a company/organisation

TIF 172.65 KB 28.02.2024 07.08.2000 4

Purchase/lease agreement

TIF 1.22 MB 28.02.2024 07.08.2000 18

Purchase/lease agreement

TIF 1.24 MB 28.02.2024 07.08.2000 18

Purchase/lease agreement

TIF 1.23 MB 28.02.2024 07.08.2000 18

Submission/Application

TIF 142.19 KB 28.02.2024 07.08.2000 3

Other documents

TIF 32.72 KB 28.02.2024 19.07.2000 1

Decisions / letters / protocols of public notaries

TIF 36.57 KB 28.02.2024 18.07.2000 1

Power of attorney, act of empowerment

TIF 17.02 KB 28.02.2024 17.07.2000 1

Receipts on the publication and state fees

TIF 13.23 KB 28.02.2024 17.07.2000 1

Sample report

TIF 24.44 KB 28.02.2024 14.07.2000 1

Protocols/decisions of a company/organisation

TIF 211.85 KB 28.02.2024 10.07.2000 5

Power of attorney, act of empowerment

TIF 267.93 KB 28.02.2024 07.07.2000 9

Power of attorney, act of empowerment

TIF 215.7 KB 28.02.2024 03.07.2000 9

Other documents

TIF 65.56 KB 28.02.2024 30.06.2000 2

Other documents

TIF 60.79 KB 28.02.2024 27.06.2000 1

Power of attorney, act of empowerment

TIF 218.63 KB 28.02.2024 04.05.2000 10

Power of attorney, act of empowerment

TIF 210.11 KB 28.02.2024 04.05.2000 10

Copy of the personal identification document

TIF 34.81 KB 28.02.2024 17.08.1998 1

Copy of the personal identification document

TIF 201.33 KB 28.02.2024 08.02.1998 2

Decisions / letters / protocols of public notaries

TIF 21.06 KB 28.02.2024 06.03.1997 1

Application

TIF 141.37 KB 28.02.2024 05.03.1997 4

Receipts on the publication and state fees

TIF 29.99 KB 28.02.2024 05.03.1997 1

Appraisal reports

TIF 46.33 KB 28.02.2024 12.02.1997 3

Protocols/decisions of a company/organisation

TIF 125.8 KB 28.02.2024 12.02.1997 4

Submission/Application

TIF 12.67 KB 28.02.2024 12.02.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 50.74 KB 28.02.2024 14.01.1997 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 178.09 KB 28.02.2024 06.12.1996 5

Decisions / letters / protocols of public notaries

TIF 16.19 KB 28.02.2024 16.05.1996 1

Application

TIF 116.88 KB 28.02.2024 09.05.1996 4

Receipts on the publication and state fees

TIF 33.07 KB 28.02.2024 09.05.1996 1

Receipts on the publication and state fees

TIF 18.28 KB 28.02.2024 07.05.1996 1

Receipts on the publication and state fees

TIF 17.74 KB 28.02.2024 07.05.1996 1

Receipts on the publication and state fees

TIF 12.37 KB 28.02.2024 07.05.1996 1

Submission/Application

TIF 9.14 KB 28.02.2024 03.05.1996 1

Protocols/decisions of a company/organisation

TIF 109.39 KB 28.02.2024 27.03.1996 4

Protocols/decisions of a company/organisation

TIF 49.27 KB 28.02.2024 25.03.1996 2

Other documents

TIF 28.27 KB 28.02.2024 08.03.1996 1

Sample report

TIF 45.41 KB 28.02.2024 28.02.1996 1

Receipts on the publication and state fees

TIF 26.45 KB 28.02.2024 19.02.1996 1

Decisions / letters / protocols of public notaries

TIF 16.08 KB 28.02.2024 16.02.1996 1

Registration certificates

TIF 81.05 KB 28.02.2024 16.02.1996 1

Registration certificates

TIF 87.98 KB 28.02.2024 16.02.1996 1

Receipts on the publication and state fees

TIF 20.01 KB 28.02.2024 29.01.1996 2

Confirmation or consent to legal address

TIF 13.51 KB 28.02.2024 26.01.1996 1

Other documents

TIF 16.46 KB 28.02.2024 25.01.1996 1

Protocols/decisions of a company/organisation

TIF 116.02 KB 28.02.2024 24.01.1996 4

Sample report

TIF 12.62 KB 28.02.2024 24.01.1996 1

Protocols/decisions of a company/organisation

TIF 70.52 KB 28.02.2024 28.12.1995 3

Protocols/decisions of a company/organisation

TIF 64.53 KB 28.02.2024 21.12.1995 3

Protocols/decisions of a company/organisation

TIF 69.52 KB 28.02.2024 21.12.1995 3

Registration certificates

TIF 78.5 KB 28.02.2024 06.11.1995 1

Gift agreement

TIF 120.41 KB 28.02.2024 08.06.1995 3

Other documents

TIF 39.5 KB 28.02.2024 29.03.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 147.34 KB 28.02.2024 24.01.1995 5

Registration certificates

TIF 39.53 KB 28.02.2024 24.01.1995 1

Acceptance-conveyance act

TIF 166.58 KB 28.02.2024 21.07.1994 5

Copy of the personal identification document

TIF 38.54 KB 28.02.2024 27.11.1992 2

Registration certificates

TIF 39.65 KB 28.02.2024 02.06.1992 1

Registration certificates

TIF 88.09 KB 28.02.2024 02.06.1992 1

Copy of the personal identification document

TIF 249.25 KB 28.02.2024 15.03.1991 2

Copy of the personal identification document

TIF 226.47 KB 28.02.2024 15.03.1991 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. Request documents in Company register