Rethings, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
78 by profit
47 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rethings"
Registration number, date 43603092055, 28.07.2020
VAT number None (excluded 21.04.2021) Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Raiņa iela 23 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 EUR, registered payment 28.07.2020
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, €) 3.18 0.4 0.11
Personal income tax (thousands, €) 1.24 0.15 0.05
Statutory social insurance contributions (thousands, €) 1.91 0.24 0.06
Average employees count 1 2 0

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2023
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   14.07.2023
* 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

Natural person

100 % 1 € 2 € 2 Latvia 06.07.2023 14.07.2023

Apply information changes

ML

"Rethings", SIA

Raiņa 23 - 1, Jelgava, LV-3001 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Historical addresses

Jelgava, Zemgales prospekts 4 - 5 Until 14.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (941.99 KB) €11.00

2021

Annual report 28.07.2020 - 31.12.2021 27.07.2022  PDF (148.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.14 KB 14.07.2023 06.07.2023 1

Shareholders’ register

EDOC 30.06 KB 14.07.2023 06.07.2023 1

Memorandum of Association

DOCX 8.97 KB 28.07.2020 27.07.2020 1

Memorandum of Association

DOCX 8.97 KB 28.07.2020 27.07.2020 1

Articles of Association

DOCX 9.22 KB 28.07.2020 23.07.2020 1

Articles of Association

DOCX 9.22 KB 28.07.2020 23.07.2020 1

Shareholders’ register

DOCX 9.65 KB 28.07.2020 23.07.2020 1

Shareholders’ register

DOCX 9.65 KB 28.07.2020 23.07.2020 1

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 90.61 KB 18.07.2023 17.07.2023 1

Application

EDOC 585.66 KB 14.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 38.39 KB 14.07.2023 06.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 12.09.2022 12.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.65 KB 07.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 28.07.2020 28.07.2020 2

Memorandum of Association

EDOC 16.7 KB 28.07.2020 27.07.2020 1

Articles of Association

EDOC 16.38 KB 28.07.2020 23.07.2020 1

Application

DOCX 19.79 KB 28.07.2020 23.07.2020 7

Application

DOCX 19.79 KB 28.07.2020 23.07.2020 7

Application

EDOC 27.37 KB 28.07.2020 23.07.2020 7

Shareholders’ register

EDOC 17.29 KB 28.07.2020 23.07.2020 1

Confirmation or consent to legal address

DOCX 8.17 KB 28.07.2020 17.07.2020 1

Confirmation or consent to legal address

DOCX 8.17 KB 28.07.2020 17.07.2020 1

Confirmation or consent to legal address

EDOC 24.02 KB 28.07.2020 17.07.2020 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