RETRAN, SIA

Limited Liability Company, Small company
Place in branch
610 by turnover
223 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RETRAN"
Registration number, date 41203011116, 14.09.1998
VAT number LV41203011116 from 28.09.1998 Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Dzintaru iela 26 – 3, Ventspils, LV-3602 Check address owners
Fixed capital 22 600 EUR, registered payment 19.05.2015
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, €) 116.06 54.36 83.15
Personal income tax (thousands, €) 34 37.26 33.73
Statutory social insurance contributions (thousands, €) 59.33 77.86 68.48
Average employees count 19 24 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2007

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.  30.07.2007
* 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

50 % 100 € 113 € 11 300 Latvia 14.05.2015 19.05.2015

Natural person

50 % 100 € 113 € 11 300 Latvia 14.05.2015 19.05.2015

Procures

Period Rights Person

From 13.04.2010

 Right to represent individually
Natural person (from 13.04.2010 )

Apply information changes

"Retran", SIA

Dzintaru 26 - 3, Ventspils, LV-3602 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "RETRAN" Until 11.08.2004 21 year ago

Historical addresses

Ventspils, Zlēku iela 9-1 Until 19.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Revidentu zinojums PDF
Vadibas zinojums 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
REV ZINOJUMS 1 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 23.04.2010  TIF (1.02 MB)

2008

 Annual report 30.04.2009  TIF (976.2 KB)

2007

 Annual report 10.09.2008  TIF (1.23 MB)

2006

 Annual report 23.08.2007  TIF (1.24 MB)

2005

 Annual report 02.01.2012  TIF (722.93 KB)

2004

 Annual report 02.01.2012  TIF (564.61 KB)

2003

 Annual report 02.01.2012  TIF (962.63 KB)

2002

 Annual report 02.01.2012  TIF (888.74 KB)

2001

 Annual report 02.01.2012  TIF (1.37 MB)

2000

 Annual report 02.01.2012  TIF (1.03 MB)

1999

 Annual report 02.01.2012  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.9 KB 18.09.2018 14.05.2015 1

Articles of Association

 TIF 67.35 KB 18.09.2018 14.05.2015 4

Shareholders’ register

TIF 194.5 KB 19.05.2015 14.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 73.3 KB 19.09.2018 09.09.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 76.63 KB 19.09.2018 10.06.2009 2

Shareholders’ register

TIF 12.67 KB 19.09.2018 15.06.2004 1

Articles of Association

 TIF 64.95 KB 19.09.2018 16.05.2004 3

Amendments to the Articles of Association

 TIF 28.15 KB 19.09.2018 20.02.2002 2

Amendments to the Articles of Association

 TIF 19.19 KB 19.09.2018 09.12.1999 2

Articles of Association

 TIF 343.97 KB 19.09.2018 03.09.1998 9

Memorandum of association

 TIF 56.76 KB 19.09.2018 03.09.1998 2

Shareholders’ register

TIF 20.73 KB 19.09.2018 03.09.1998 1

Shareholders’ register

TIF 20.53 KB 19.09.2018 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 47.32 KB 18.09.2018 19.05.2015 2

Application

 TIF 85.22 KB 18.09.2018 14.05.2015 3

Protocols/decisions of a company/organisation

 TIF 36.71 KB 18.09.2018 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 18.09.2018 13.04.2010 1

Power of attorney, act of empowerment

 TIF 181.06 KB 18.09.2018 12.04.2010 3

Application

 TIF 49.91 KB 18.09.2018 09.04.2010 2

Sample report

 TIF 23.39 KB 18.09.2018 09.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.19 KB 18.09.2018 21.10.2009 2

Receipts on the publication and state fees

 TIF 28.22 KB 19.09.2018 13.10.2009 2

Application

 TIF 40.39 KB 18.09.2018 09.10.2009 2

Protocols/decisions of a company/organisation

 TIF 26.29 KB 18.09.2018 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.03 KB 19.09.2018 19.06.2009 1

Receipts on the publication and state fees

 TIF 27.66 KB 19.09.2018 11.06.2009 2

Announcement regarding the reorganisation

 TIF 23.5 KB 19.09.2018 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 19.09.2018 30.07.2007 1

Application

 TIF 116.23 KB 19.09.2018 26.07.2007 4

Receipts on the publication and state fees

 TIF 26.1 KB 19.09.2018 26.07.2007 2

Protocols/decisions of a company/organisation

 TIF 14.67 KB 19.09.2018 25.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 29 KB 19.09.2018 27.04.2005 1

Application

 TIF 79.14 KB 19.09.2018 22.04.2005 3

Receipts on the publication and state fees

 TIF 27.61 KB 19.09.2018 22.04.2005 2

Consent of the auditor

 TIF 8.21 KB 19.09.2018 08.04.2005 1

Protocols/decisions of a company/organisation

 TIF 15.95 KB 19.09.2018 08.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 19.09.2018 11.08.2004 1

Registration certificates

 TIF 40.61 KB 19.09.2018 11.08.2004 1

Receipts on the publication and state fees

 TIF 32.13 KB 19.09.2018 02.08.2004 2

Application

 TIF 146.34 KB 19.09.2018 15.06.2004 7

Consent of the auditor

 TIF 7.17 KB 19.09.2018 15.06.2004 1

Protocols/decisions of a company/organisation

 TIF 56.27 KB 19.09.2018 15.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 27.17 KB 19.09.2018 11.03.2002 1

Receipts on the publication and state fees

 TIF 34.18 KB 19.09.2018 25.02.2002 2

Application

 TIF 11.53 KB 19.09.2018 22.02.2002 1

Protocols/decisions of a company/organisation

 TIF 25.52 KB 19.09.2018 20.02.2002 1

Statement of the Board regarding the payment of the equity

 TIF 17.57 KB 19.09.2018 25.08.2000 1

Protocols/decisions of a company/organisation

 TIF 18.21 KB 19.09.2018 25.08.2000 1

Decisions / letters / protocols of public notaries

 TIF 15.32 KB 19.09.2018 16.12.1999 1

Receipts on the publication and state fees

 TIF 14.27 KB 19.09.2018 10.12.1999 1

Appraisal reports

 TIF 29.51 KB 19.09.2018 30.06.1999 1

Protocols/decisions of a company/organisation

 TIF 21.26 KB 19.09.2018 30.06.1999 1

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

 TIF 44.15 KB 19.09.2018 16.06.1999 1

Appraisal reports

 TIF 32.1 KB 19.09.2018 11.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 14.8 KB 19.09.2018 11.03.1999 1

Protocols/decisions of a company/organisation

 TIF 20.95 KB 19.09.2018 10.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 13.13 KB 19.09.2018 14.09.1998 1

Registration certificates

 TIF 64.29 KB 19.09.2018 14.09.1998 1

Registration certificates

 TIF 41.56 KB 19.09.2018 14.09.1998 1

Sample report

 TIF 22.8 KB 21.09.2009 14.09.1998 1

Application

 TIF 79.5 KB 19.09.2018 08.09.1998 4

Receipts on the publication and state fees

 TIF 32.66 KB 19.09.2018 08.09.1998 2

Appraisal reports

 TIF 22.42 KB 19.09.2018 03.09.1998 1

Protocols/decisions of a company/organisation

 TIF 30.02 KB 19.09.2018 03.09.1998 2

Copy of the personal identification document

 TIF 100.67 KB 19.09.2018 2

Other documents

 TIF 177.31 KB 19.09.2018 3
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