RETS, SIA
Limited Liability Company, Micro company
Place in branch
526 by turnover
250 by paid taxes
73 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 "RETS" |
| Registration number, date | 41503010641, 11.05.1994 |
| VAT number | LV41503010641 from 10.07.1996 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Dostojevska iela 2, Daugavpils, LV-5418 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RETS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 26.03 | 16.39 | 2.59 |
| Personal income tax (thousands, €) | 2.13 | 0.89 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 17.6 | 12.83 | 5.02 |
| Average employees count | 9 | 9 | 8 |
| Received COVID-19 downtime support | 29.12.2021, 1 370.87 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2008 |
* 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 | € 2 845 | € 2 845 | Latvia | 13.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "RETS" | Until 21.09.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Dobeles iela 8-32 | Until 21.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (296.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums parlikuma krit izpildi 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadit.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (674.47 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (410.83 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (397.2 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (371.65 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (392.87 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (465.46 KB) | ||
2004 |
Annual report | 11.12.2020 | TIF (1.31 MB) | ||
2003 |
Annual report | 11.12.2020 | TIF (1.48 MB) | ||
2002 |
Annual report | 11.12.2020 | TIF (747.98 KB) | ||
2000 |
Annual report | 11.12.2020 | TIF (1.38 MB) | ||
1999 |
Annual report | 11.12.2020 | TIF (827.69 KB) | ||
1997 |
Annual report | 11.12.2020 | TIF (238.99 KB) | ||
1996 |
Annual report | 11.12.2020 | TIF (249.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.76 KB | 11.12.2020 | 13.05.2016 | 1 |
Articles of Association |
TIF | 27.53 KB | 11.12.2020 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 11.12.2020 | 13.05.2016 | 2 |
Articles of Association |
TIF | 38.54 KB | 11.12.2020 | 08.09.2004 | 2 |
Shareholders’ register |
TIF | 16.85 KB | 11.12.2020 | 08.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.69 KB | 14.12.2020 | 22.12.1995 | 2 |
Articles of Association |
TIF | 680.78 KB | 14.12.2020 | 11.05.1994 | 10 |
Articles of Association |
TIF | 765.2 KB | 14.12.2020 | 11.05.1994 | 11 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 14.12.2020 | 1 | |
Shareholders’ register |
TIF | 21.73 KB | 14.12.2020 | 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 | 51.47 KB | 11.12.2020 | 18.05.2016 | 2 |
Application |
TIF | 155.27 KB | 11.12.2020 | 13.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 11.12.2020 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 11.12.2020 | 03.07.2008 | 1 |
Application |
TIF | 129.95 KB | 11.12.2020 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 11.12.2020 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 11.12.2020 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.8 KB | 11.12.2020 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 11.12.2020 | 21.09.2004 | 1 |
Registration certificates |
TIF | 63.53 KB | 11.12.2020 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 11.12.2020 | 13.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.56 KB | 11.12.2020 | 08.09.2004 | 1 |
Application |
TIF | 504.6 KB | 11.12.2020 | 08.09.2004 | 7 |
Consent of the auditor |
TIF | 10.62 KB | 11.12.2020 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.08 KB | 11.12.2020 | 08.09.2004 | 1 |
Sample report |
TIF | 31.82 KB | 11.12.2020 | 05.04.2001 | 1 |
Marriage contract |
TIF | 123.67 KB | 11.12.2020 | 03.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 14.12.2020 | 28.12.1996 | 1 |
Submission/Application |
TIF | 26.27 KB | 14.12.2020 | 27.12.1996 | 1 |
Submission/Application |
TIF | 16.4 KB | 14.12.2020 | 24.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.17 KB | 14.12.2020 | 23.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 14.12.2020 | 22.12.1995 | 1 |
Copy of the personal identification document |
TIF | 24.25 KB | 14.12.2020 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 14.12.2020 | 22.12.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 45.54 KB | 14.12.2020 | 03.05.1995 | 1 |
Application |
TIF | 229.77 KB | 14.12.2020 | 11.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 14.12.2020 | 11.05.1994 | 1 |
Registration certificates |
TIF | 12.78 KB | 14.12.2020 | 11.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.78 KB | 14.12.2020 | 11.05.1994 | 1 |
Registration certificates |
TIF | 37 KB | 11.12.2020 | 11.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 14.12.2020 | 10.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 41.6 KB | 14.12.2020 | 10.05.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 14.12.2020 | 1 | |
Specimen signature without Identity number |
TIF | 13.86 KB | 14.12.2020 | 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