RETTA BALTIA, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
40 by paid taxes
17 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 | SIA "RETTA BALTIA" |
| Registration number, date | 40103665373, 29.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2013 |
| Legal address | Ilūkstes iela 99 – 59, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.05.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 7.81 | 7.64 | 5.32 |
| Personal income tax (thousands, €) | 2.34 | 2.47 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 5.45 | 5.2 | 3.62 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 510.02 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
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 | 29.04.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 25.05.2016 | 30.05.2016 |
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 | 01.06.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 retta baltia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS 2017 RETTA BALTIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS-2015-RETTA BALTIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS-2014-RETTA BALTIA | |||||
2013 |
Annual report | 29.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS-2013-RETTA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.73 KB | 06.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 92.45 KB | 06.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 17.85 KB | 28.05.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 26.61 KB | 28.05.2013 | 23.04.2013 | 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 | 52.74 KB | 06.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 210.94 KB | 06.06.2016 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 06.06.2016 | 25.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.33 KB | 06.06.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 28.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 61.85 KB | 28.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 266.76 KB | 28.05.2013 | 24.04.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.53 KB | 28.05.2013 | 24.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 28.05.2013 | 23.04.2013 | 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