RETRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
36 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 "RETRANS" |
| Registration number, date | 42403008122, 20.03.1998 |
| VAT number | LV42403008122 from 27.04.1998 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Rēzekne, Jupatovkas iela 1/1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| 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, €) | 2.51 | 1.27 | 1.64 |
| Personal income tax (thousands, €) | 0.09 | 0.08 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.13 | 0.18 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 17.09.2007 |
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. | 17.09.2007 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 25.06.2015 | 06.07.2015 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 25.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| protokols pelna 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols pelna 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols pelna 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols pelna 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols pelna 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokolsPelna2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (679.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (846.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (627.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada parskata apstiprinasanuRetrans2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2012 Retrans | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2011 Retrans | JPG | ||||
2010 |
Annual report | 06.05.2011 | TIF (696.22 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (962.7 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (781.76 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 12.11.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 12.02.2014 | TIF (850.7 KB) | ||
2004 |
Annual report | 12.02.2014 | TIF (870.71 KB) | ||
2003 |
Annual report | 12.02.2014 | TIF (655.28 KB) | ||
2002 |
Annual report | 12.02.2014 | TIF (760.42 KB) | ||
2001 |
Annual report | 12.02.2014 | TIF (714.08 KB) | ||
2000 |
Annual report | 12.02.2014 | TIF (742.22 KB) | ||
1999 |
Annual report | 12.02.2014 | TIF (774.81 KB) | ||
1998 |
Annual report | 11.02.2014 | TIF (526.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
368.82 KB | 02.07.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
298.83 KB | 27.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
335.75 KB | 27.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 50.07 KB | 12.02.2014 | 06.08.2004 | 4 |
Shareholders’ register |
TIF | 11.33 KB | 12.02.2014 | 06.08.2004 | 1 |
Articles of Association |
TIF | 426.21 KB | 12.02.2014 | 24.05.2001 | 11 |
Shareholders’ register |
TIF | 17.79 KB | 12.02.2014 | 24.05.2001 | 1 |
Articles of Association |
TIF | 191.35 KB | 11.02.2014 | 05.03.1998 | 9 |
Memorandum of Association |
TIF | 47.24 KB | 11.02.2014 | 05.03.1998 | 2 |
Shareholders’ register |
TIF | 11.43 KB | 11.02.2014 | 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 |
EDOC | 71.79 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
425.87 KB | 27.06.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
358.32 KB | 27.06.2015 | 25.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 12.02.2014 | 17.09.2007 | 2 |
Application |
TIF | 91.56 KB | 12.02.2014 | 12.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.72 KB | 12.02.2014 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 12.02.2014 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 12.02.2014 | 11.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 12.02.2014 | 20.08.2004 | 1 |
Registration certificates |
TIF | 66.19 KB | 12.02.2014 | 20.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 12.02.2014 | 09.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 12.02.2014 | 06.08.2004 | 1 |
Application |
TIF | 129.18 KB | 12.02.2014 | 06.08.2004 | 7 |
Consent of the auditor |
TIF | 7.69 KB | 12.02.2014 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16 KB | 12.02.2014 | 06.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 12.02.2014 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 12.02.2014 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 12.02.2014 | 22.06.2001 | 1 |
Application |
TIF | 16.75 KB | 12.02.2014 | 25.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 12.02.2014 | 25.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 21.24 KB | 12.02.2014 | 24.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.86 KB | 12.02.2014 | 24.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 12.02.2014 | 24.05.2001 | 2 |
Sample report |
TIF | 14.41 KB | 12.02.2014 | 24.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.05 KB | 11.02.2014 | 20.03.1998 | 1 |
Registration certificates |
TIF | 29.7 KB | 11.02.2014 | 20.03.1998 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 11.02.2014 | 12.03.1998 | 1 |
Sample report |
TIF | 16.3 KB | 11.02.2014 | 12.03.1998 | 1 |
Sample report |
TIF | 16.89 KB | 11.02.2014 | 11.03.1998 | 1 |
Application |
TIF | 65.75 KB | 11.02.2014 | 06.03.1998 | 3 |
Receipts on the publication and state fees |
TIF | 459.86 KB | 11.02.2014 | 04.03.1998 | 4 |
Copy of the personal identification document |
TIF | 122.51 KB | 11.02.2014 | 19.12.1997 | 4 |
Copy of the personal identification document |
TIF | 74.12 KB | 12.02.2014 | 10.06.1994 | 2 |
Appraisal reports |
TIF | 64.3 KB | 11.02.2014 | 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