RETS INVESTĪCIJAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RETS INVESTĪCIJAS" |
| Registration number, date | 40003551605, 26.06.2001 |
| VAT number | None (excluded 30.09.2011) Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Rīga, Dzirnavu iela 68 k-2 Check address owners |
| Fixed capital | 700 000 LVL , registered 21.02.2005 (registered payment 21.02.2005: 700 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RETS INVESTĪCIJAS" | Until 29.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 17.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Senču iela 3 | Until 02.06.2008 | 17 years ago |
| Rīga, Šķūņu iela 12/14 | Until 22.04.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.10.2011 | TIF (114.67 KB) | ||
2010 |
Consolidated financial statement | 11.10.2011 | TIF (1.44 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (644.69 KB) | ||
2009 |
Consolidated financial statement | 22.09.2010 | TIF (657.82 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (597.67 KB) | ||
2008 |
Consolidated financial statement | 12.05.2009 | TIF (587.73 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (649.64 KB) | ||
2007 |
Consolidated financial statement | 22.07.2008 | TIF (692.65 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (719.6 KB) | ||
2006 |
Consolidated financial statement | 15.08.2007 | ZIP | ||
| Consolidated financial statement 2006 | TIF | ||||
| Consolidated financial statement 2006 | TIF | ||||
2006 |
Annual report | 16.08.2007 | TIF (397.99 KB) | ||
2005 |
Consolidated financial statement | 07.06.2006 | PDF (319.18 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (376.03 KB) | ||
2004 |
Consolidated financial statement | 20.08.2008 | TIF (383.77 KB) | ||
2004 |
Annual report | 13.05.2010 | TIF (410.38 KB) | ||
2003 |
Consolidated financial statement | 20.08.2008 | TIF (391.89 KB) | ||
2003 |
Annual report | 20.08.2008 | TIF (353.66 KB) | ||
2002 |
Consolidated financial statement | 20.08.2008 | TIF (383.8 KB) | ||
2002 |
Annual report | 20.08.2008 | TIF (501.82 KB) | ||
2001 |
Annual report | 20.08.2008 | TIF (399.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 589.69 KB | 09.05.2011 | 02.05.2011 | 13 |
Shareholders’ register |
TIF | 14.46 KB | 20.08.2008 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 17.37 KB | 20.08.2008 | 19.10.2006 | 1 |
Articles of Association |
TIF | 31.85 KB | 20.08.2008 | 09.10.2006 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 20.08.2008 | 15.09.2006 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 20.08.2008 | 18.02.2005 | 1 |
Articles of Association |
TIF | 23.48 KB | 20.08.2008 | 16.02.2005 | 1 |
Articles of Association |
TIF | 29.08 KB | 20.08.2008 | 16.02.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 20.08.2008 | 16.02.2005 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 20.08.2008 | 16.02.2005 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 20.08.2008 | 11.02.2005 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 20.08.2008 | 07.02.2005 | 1 |
Shareholders’ register |
TIF | 19.93 KB | 20.08.2008 | 22.12.2004 | 1 |
Articles of Association |
TIF | 67.78 KB | 20.08.2008 | 19.09.2003 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 20.08.2008 | 19.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.11 KB | 20.08.2008 | 27.03.2002 | 3 |
Amendments to the Articles of Association |
TIF | 162.19 KB | 20.08.2008 | 15.02.2002 | 7 |
Shareholders’ register |
TIF | 19.24 KB | 20.08.2008 | 15.02.2002 | 1 |
Registration certificates of foreign companies |
TIF | 90.34 KB | 20.08.2008 | 03.07.2001 | 6 |
Articles of Association |
TIF | 218.66 KB | 20.08.2008 | 20.06.2001 | 8 |
Memorandum of Association |
TIF | 83.59 KB | 20.08.2008 | 20.06.2001 | 3 |
Shareholders’ register |
TIF | 11.16 KB | 20.08.2008 | 20.06.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 378.67 KB | 03.10.2011 | 14 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 378.54 KB | 03.10.2011 | 14 |
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 | 46.22 KB | 23.12.2011 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 09.11.2011 | 07.11.2011 | 2 |
Application |
TIF | 75.64 KB | 09.11.2011 | 30.09.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.31 KB | 09.11.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.48 KB | 03.10.2011 | 30.09.2011 | 3 |
Application |
TIF | 103.36 KB | 03.10.2011 | 27.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.35 KB | 03.10.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 03.10.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 09.05.2011 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.39 KB | 03.10.2011 | 02.05.2011 | 1 |
Other documents |
TIF | 75.79 KB | 09.05.2011 | 02.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 56.33 KB | 09.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 07.01.2010 | 06.01.2010 | 2 |
Application |
TIF | 93.14 KB | 07.01.2010 | 30.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 07.01.2010 | 30.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 07.01.2010 | 30.12.2009 | 1 |
Sample report |
TIF | 20.49 KB | 07.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 15.10.2009 | 13.10.2009 | 2 |
Application |
TIF | 28.82 KB | 15.10.2009 | 08.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 15.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 15.10.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 21.09.2009 | 17.09.2009 | 1 |
Application |
TIF | 110.08 KB | 21.09.2009 | 15.09.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 45.1 KB | 21.09.2009 | 15.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 21.09.2009 | 15.09.2009 | 2 |
Sample report |
TIF | 21.46 KB | 21.09.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 20.08.2008 | 21.07.2008 | 2 |
Application |
TIF | 87.45 KB | 20.08.2008 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 20.08.2008 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 20.08.2008 | 15.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 20.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 20.08.2008 | 02.06.2008 | 2 |
Application |
TIF | 76.17 KB | 20.08.2008 | 28.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 20.08.2008 | 28.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 20.08.2008 | 26.05.2008 | 1 |
Application |
TIF | 57.4 KB | 20.08.2008 | 20.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 20.08.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.66 KB | 20.08.2008 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 20.08.2008 | 02.11.2006 | 1 |
Application |
TIF | 58.79 KB | 20.08.2008 | 01.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 20.08.2008 | 16.10.2006 | 1 |
Application |
TIF | 48.57 KB | 20.08.2008 | 12.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 20.08.2008 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 20.08.2008 | 09.10.2006 | 1 |
Application |
TIF | 61.39 KB | 20.08.2008 | 18.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 20.08.2008 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 20.08.2008 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 20.08.2008 | 04.10.2005 | 2 |
Application |
TIF | 78.13 KB | 20.08.2008 | 03.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 20.08.2008 | 03.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 20.08.2008 | 30.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 20.08.2008 | 28.09.2005 | 1 |
Sample report |
TIF | 18.28 KB | 20.08.2008 | 28.09.2005 | 1 |
Application |
TIF | 62.86 KB | 20.08.2008 | 21.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 20.08.2008 | 21.02.2005 | 1 |
Application |
TIF | 72.85 KB | 20.08.2008 | 18.02.2005 | 3 |
Appraisal reports |
TIF | 37.72 KB | 20.08.2008 | 18.02.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 20.18 KB | 20.08.2008 | 18.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 20.08.2008 | 18.02.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.42 KB | 20.08.2008 | 16.02.2005 | 1 |
Appraisal reports |
TIF | 18.94 KB | 20.08.2008 | 16.02.2005 | 1 |
Other documents |
TIF | 14.41 KB | 20.08.2008 | 16.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 20.08.2008 | 16.02.2005 | 2 |
Application |
TIF | 60.3 KB | 20.08.2008 | 11.02.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 11.61 KB | 20.08.2008 | 11.02.2005 | 1 |
Application |
TIF | 59.86 KB | 20.08.2008 | 09.02.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 12.55 KB | 20.08.2008 | 07.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 20.08.2008 | 31.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 20.08.2008 | 31.01.2005 | 2 |
Submission/Application |
TIF | 38.54 KB | 20.08.2008 | 28.01.2005 | 1 |
Submission/Application |
TIF | 44.24 KB | 20.08.2008 | 28.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 20.08.2008 | 24.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 20.08.2008 | 24.01.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.85 KB | 20.08.2008 | 19.01.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.93 KB | 20.08.2008 | 19.01.2005 | 1 |
Application |
TIF | 63.55 KB | 20.08.2008 | 23.12.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 11.96 KB | 20.08.2008 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 20.08.2008 | 29.09.2003 | 1 |
Registration certificates |
TIF | 48.9 KB | 20.08.2008 | 29.09.2003 | 1 |
Application |
TIF | 148.1 KB | 20.08.2008 | 24.09.2003 | 7 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 20.08.2008 | 23.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 20.08.2008 | 19.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 118.74 KB | 20.08.2008 | 04.09.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 20.08.2008 | 22.04.2002 | 1 |
Registration certificates |
TIF | 64.34 KB | 20.08.2008 | 22.04.2002 | 1 |
Submission/Application |
TIF | 19.5 KB | 20.08.2008 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 20.08.2008 | 08.04.2002 | 2 |
Other documents |
TIF | 14.54 KB | 20.08.2008 | 27.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.76 KB | 20.08.2008 | 27.03.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 20.08.2008 | 19.02.2002 | 1 |
Other documents |
TIF | 21.82 KB | 20.08.2008 | 15.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 20.08.2008 | 15.02.2002 | 2 |
Submission/Application |
TIF | 23.15 KB | 20.08.2008 | 15.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 20.08.2008 | 14.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 20.08.2008 | 26.06.2001 | 1 |
Registration certificates |
TIF | 52.84 KB | 20.08.2008 | 26.06.2001 | 1 |
Registration certificates |
TIF | 57.85 KB | 20.08.2008 | 26.06.2001 | 1 |
Application |
TIF | 95.53 KB | 20.08.2008 | 21.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 20.08.2008 | 20.06.2001 | 1 |
Submission/Application |
TIF | 5.93 KB | 20.08.2008 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 20.08.2008 | 19.06.2001 | 2 |
Sample report |
TIF | 20.76 KB | 20.08.2008 | 19.06.2001 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 20.08.2008 | 18.06.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 69.11 KB | 20.08.2008 | 20.01.1998 | 2 |
Copy of the personal identification document |
TIF | 58.63 KB | 20.08.2008 | 28.01.1993 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 1.01 MB | 03.10.2011 | 15 | |
Plan for the division of the remaining assets of the company |
TIF | 1.01 MB | 03.10.2011 | 15 | |
Copy of the personal identification document |
TIF | 63.71 KB | 20.08.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 111.61 KB | 20.08.2008 | 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