RIETENIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIETENIS"
Registration number, date 41203032851, 26.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2008
Legal address "Lankalni", Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners
Fixed capital 13 800 EUR, registered payment 12.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

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 Chairperson of the Board Right to represent individually   12.09.2017
* 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

50 % 6 900 € 1 € 6 900 Latvia 08.09.2017 12.09.2017

Planificaciones Mundiales Latvia,

Reg. no. 48503016313

50 % 6 900 € 1 € 6 900 Latvia 08.09.2017 12.09.2017

Historical addresses

Kuldīgas rajons, Nīkrāces pagasts, "Lankalni" Until 03.07.2009 15 years ago
Skrundas nov., Nīkrāces pag., "Lankalni" Until 07.12.2015 9 years ago
Skrundas nov., Nīkrāces pag., "Lankalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.10.2023  PDF (77.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (77.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2022  PDF (77.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (78.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.08.2020  PDF (78.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.10.2018  PDF (81.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.09.2017  ZIP €9.00
Annual report 2016 PDF
2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.09.2017  ZIP €8.00
Annual report 2015 PDF
2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2010

 Annual report 09.05.2011  TIF (441.05 KB)

2009

 Annual report 15.06.2010  TIF (121.06 KB)

2008

 Annual report 15.05.2009  TIF (132.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.99 KB 12.09.2017 08.09.2017 1

Articles of Association

 TIF 27.72 KB 12.09.2017 08.09.2017 2

Shareholders’ register

TIF 113.63 KB 12.09.2017 08.09.2017 3

Amendments to the Articles of Association

 TIF 200.02 KB 24.07.2013 31.08.2010 8

Articles of Association

 TIF 209.41 KB 24.07.2013 31.08.2010 9

Shareholders’ register

TIF 13.44 KB 24.07.2013 27.08.2010 1

Shareholders’ register

TIF 9.39 KB 24.07.2013 07.10.2009 1

Articles of Association

 TIF 131.64 KB 24.07.2013 30.09.2009 6

Regulations for the increase/reduction of the equity

 TIF 36.52 KB 24.07.2013 30.09.2009 1

Shareholders’ register

TIF 7.99 KB 24.07.2013 30.09.2009 1

Articles of Association

 TIF 133.42 KB 24.07.2013 19.05.2008 6

Memorandum of Association

 TIF 21.21 KB 24.07.2013 19.05.2008 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 72.35 KB 12.09.2017 12.09.2017 2

Application

 TIF 126.71 KB 12.09.2017 08.09.2017 4

Protocols/decisions of a company/organisation

 TIF 98.21 KB 12.09.2017 08.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.8 KB 10.02.2015 10.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.51 KB 05.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 24.07.2013 19.03.2012 2

Consent of a member of the Board / executive director

 TIF 9.6 KB 24.07.2013 13.03.2012 1

Application

 TIF 91.52 KB 24.07.2013 02.03.2012 4

Protocols/decisions of a company/organisation

 TIF 62.99 KB 24.07.2013 28.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.51 KB 24.07.2013 17.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 24.65 KB 24.07.2013 16.09.2010 1

Application

 TIF 41.37 KB 24.07.2013 31.08.2010 2

Other documents

 TIF 14.89 KB 24.07.2013 31.08.2010 1

Protocols/decisions of a company/organisation

 TIF 103.61 KB 24.07.2013 31.08.2010 5

Application

 TIF 23.53 KB 24.07.2013 27.08.2010 1

Consent of a member of the Board / executive director

 TIF 32.08 KB 24.07.2013 12.08.2010 2

Power of attorney, act of empowerment

 TIF 116.2 KB 12.09.2017 29.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 23.89 KB 24.07.2013 12.10.2009 1

Application

 TIF 47.04 KB 24.07.2013 07.10.2009 2

Receipts on the publication and state fees

 TIF 10.92 KB 24.07.2013 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 25.46 KB 24.07.2013 05.10.2009 1

Application

 TIF 69.21 KB 24.07.2013 30.09.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.73 KB 24.07.2013 30.09.2009 1

Protocols/decisions of a company/organisation

 TIF 8.4 KB 24.07.2013 30.09.2009 1

Receipts on the publication and state fees

 TIF 37.13 KB 24.07.2013 30.09.2009 2

Appraisal reports

 TIF 694.31 KB 24.07.2013 25.09.2009 22

Appraisal reports

 TIF 698.62 KB 24.07.2013 25.09.2009 22

Appraisal reports

 TIF 696.89 KB 24.07.2013 25.09.2009 22

Appraisal reports

 TIF 691.89 KB 24.07.2013 25.09.2009 22

Appraisal reports

 TIF 637.74 KB 24.07.2013 25.09.2009 22

Appraisal reports

 TIF 718.35 KB 24.07.2013 25.09.2009 22

Decisions / letters / protocols of public notaries

 TIF 26.87 KB 24.07.2013 26.05.2008 1

Registration certificates

 TIF 21.13 KB 24.07.2013 26.05.2008 1

Application

 TIF 125.27 KB 24.07.2013 21.05.2008 7

Bank statements or other document regarding the payment of the equity

TIF 10.58 KB 24.07.2013 21.05.2008 1

Receipts on the publication and state fees

 TIF 22.5 KB 24.07.2013 21.05.2008 2

Announcement regarding the legal address

 TIF 4.64 KB 24.07.2013 19.05.2008 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