RETT LAT, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RETT LAT" |
| Registration number, date | 40203097539, 06.10.2017 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 06.10.2017 |
| Legal address | Dzirnavu iela 140, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 06.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 3 172.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 114.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 114.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 113.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 112.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 111.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 110.46 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 109.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 108.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 106.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 105.39 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 103.94 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 102.24 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 100.74 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 3 099.09 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 092.39 | 0.00 | 0.00 | 3 090.91 | 13.06.2023 |
| 09.05.2023 | 3 091.41 | 0.00 | 0.00 | 3 089.93 | 09.05.2023 |
| 12.04.2023 | 3 090.39 | 0.00 | 0.00 | 3 088.91 | 12.04.2023 |
| 07.03.2023 | 3 089.48 | 0.00 | 0.00 | 3 088.00 | 07.03.2023 |
| 07.02.2023 | 3 088.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 037.09 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 036.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 034.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 007.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 971.78 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 946.71 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 919.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 904.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 871.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 844.25 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 825.81 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 803.80 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 501.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 957.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 873.66 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 212.87 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 500.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 300.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 509.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 224.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2018 | 282.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 3.38 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.95 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2019 | 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 | 31.07.2019 |
* 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 |
33.75 % | 27 | € 50 | € 1 350 | Latvia | 30.03.2020 | 24.04.2020 |
Natural person |
33.75 % | 27 | € 50 | € 1 350 | Russian Federation | 25.06.2019 | 31.07.2019 |
Natural person |
32.50 % | 26 | € 50 | € 1 300 | Russian Federation | 25.06.2019 | 31.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Rett Lat", SIA
Leona Paegles 8-3, Sigulda, Siguldas nov. LV-2150 Check address owners
Darbā iekārtošana, nodarbinātība
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 8 - 3 | Until 31.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (136.04 KB) | €11.00 |
2017 |
Annual report | 06.10.2017 - 31.12.2017 | 14.05.2018 | PDF (78.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.24 KB | 21.04.2020 | 30.03.2020 | 3 |
Shareholders’ register |
TIF | 127.35 KB | 29.07.2019 | 25.06.2019 | 3 |
Articles of Association |
DOC | 116.5 KB | 06.10.2017 | 11.09.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 06.10.2017 | 11.09.2017 | 1 |
Memorandum of association |
DOC | 130 KB | 06.10.2017 | 11.09.2017 | 2 |
Memorandum of association |
DOC | 130 KB | 06.10.2017 | 11.09.2017 | 2 |
Shareholders’ register |
1.47 MB | 06.10.2017 | 11.09.2017 | 3 | |
Shareholders’ register |
1.47 MB | 06.10.2017 | 11.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
TIF | 188.99 KB | 28.04.2020 | 22.04.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 39.25 KB | 28.04.2020 | 22.04.2020 | 3 |
Application |
TIF | 171.79 KB | 21.04.2020 | 30.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 746.11 KB | 29.07.2019 | 25.06.2019 | 15 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 12.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.98 KB | 29.07.2019 | 05.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 06.10.2017 | 06.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.94 MB | 06.10.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.22 MB | 06.10.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.94 MB | 06.10.2017 | 13.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 329.69 KB | 06.10.2017 | 11.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 06.10.2017 | 11.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 06.10.2017 | 11.09.2017 | 1 |
Articles of Association |
EDOC | 324.95 KB | 06.10.2017 | 11.09.2017 | 1 |
Application |
DOCX | 49.54 KB | 06.10.2017 | 11.09.2017 | 5 |
Application |
DOCX | 49.54 KB | 06.10.2017 | 11.09.2017 | 5 |
Application |
EDOC | 338.96 KB | 06.10.2017 | 11.09.2017 | 5 |
Memorandum of association |
EDOC | 329.58 KB | 06.10.2017 | 11.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 06.10.2017 | 11.09.2017 | 3 |
Copy of the personal identification document |
TIF | 267.24 KB | 29.07.2019 | 07.04.2014 | 5 |
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