Riga Retail, 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 | Removed from the register, 10.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Riga Retail" |
| Registration number, date | 40003893211, 29.01.2007 |
| VAT number | None (excluded 24.04.2019) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 202 844 EUR , registered 09.08.2016 (registered payment 09.08.2016: 1 202 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.51 | 87.68 | 21.98 |
| Personal income tax (thousands, €) | 0.09 | 1.06 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 1.79 | 1.55 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SEF RIGA RETAIL" | Until 10.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A-28 | Until 10.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 09.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Riga Retail FS 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (169.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 23.05.2011 | TIF (894.36 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (736.65 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (851.71 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (468.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36 KB | 15.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 103.51 KB | 15.08.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 237.9 KB | 15.08.2016 | 20.06.2016 | 7 |
Shareholders’ register |
TIF | 75.91 KB | 15.08.2016 | 20.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.51 KB | 15.08.2016 | 02.06.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.46 KB | 15.08.2016 | 01.06.2016 | 5 |
Articles of Association |
TIF | 34.06 KB | 27.06.2011 | 03.06.2011 | 1 |
Articles of Association |
TIF | 33.64 KB | 07.12.2010 | 30.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.66 KB | 07.12.2010 | 30.11.2010 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 07.12.2010 | 30.11.2010 | 1 |
Shareholders’ register |
TIF | 13.67 KB | 08.02.2010 | 19.01.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 339 KB | 08.02.2010 | 26.10.2009 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.79 KB | 06.03.2009 | 30.10.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.92 KB | 25.08.2008 | 18.07.2008 | 3 |
Articles of Association |
TIF | 32.17 KB | 13.06.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 62.06 KB | 16.02.2007 | 08.02.2007 | 2 |
Shareholders’ register |
TIF | 36.94 KB | 16.02.2007 | 08.02.2007 | 1 |
Articles of Association |
TIF | 37.24 KB | 31.01.2007 | 29.01.2007 | 2 |
Memorandum of Association |
TIF | 67.99 KB | 31.01.2007 | 26.01.2007 | 2 |
Registration certificates of foreign companies |
TIF | 153.67 KB | 16.02.2007 | 12.07.2006 | 5 |
Registration certificates of foreign companies |
TIF | 109.78 KB | 13.06.2008 | 11.07.2006 | 5 |
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 | 189.36 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.12 KB | 07.06.2019 | 07.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.12 KB | 07.06.2019 | 07.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 66.91 KB | 03.06.2019 | 29.05.2019 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 32.15 KB | 03.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 07.02.2019 | 07.02.2019 | 2 |
Consent of the liquidator |
TIF | 13.37 KB | 05.02.2019 | 24.01.2019 | 1 |
Application |
TIF | 58.8 KB | 21.01.2019 | 11.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.97 KB | 21.01.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.49 KB | 24.04.2018 | 20.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 15.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 140.41 KB | 15.08.2016 | 22.07.2016 | 3 |
Documents attesting the transfer of shares |
TIF | 57.28 KB | 15.08.2016 | 22.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.97 KB | 15.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.28 KB | 15.08.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 27.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 85.7 KB | 27.06.2011 | 03.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 27.06.2011 | 03.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.41 KB | 27.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 24.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 128.97 KB | 24.02.2011 | 17.02.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.23 KB | 24.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 07.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 55.16 KB | 07.12.2010 | 30.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.79 KB | 07.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 07.12.2010 | 30.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 07.12.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 08.02.2010 | 05.02.2010 | 2 |
Application |
TIF | 92.18 KB | 08.02.2010 | 26.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.19 KB | 08.02.2010 | 19.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.64 KB | 08.02.2010 | 19.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 14.12.2009 | 10.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.6 KB | 14.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 74.31 KB | 14.12.2009 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 06.03.2009 | 06.03.2009 | 2 |
Application |
TIF | 40.2 KB | 06.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 06.03.2009 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.39 KB | 06.03.2009 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 13.11.2008 | 09.10.2008 | 1 |
Application |
TIF | 39.18 KB | 13.11.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.7 KB | 13.11.2008 | 07.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.12 KB | 13.11.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 25.08.2008 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 25.08.2008 | 23.07.2008 | 2 |
Other documents |
TIF | 29.52 KB | 25.08.2008 | 18.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.74 KB | 25.08.2008 | 18.07.2008 | 2 |
Registration certificates |
TIF | 15.81 KB | 13.06.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 13.06.2008 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 80.48 KB | 13.06.2008 | 05.06.2008 | 2 |
Application |
TIF | 118.87 KB | 13.06.2008 | 04.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.2 KB | 13.06.2008 | 04.06.2008 | 3 |
Sample report |
TIF | 42.16 KB | 13.06.2008 | 24.01.2008 | 2 |
Sample report |
TIF | 49.49 KB | 13.06.2008 | 24.01.2008 | 2 |
Sample report |
TIF | 41.39 KB | 13.06.2008 | 24.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.48 KB | 13.06.2008 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.9 KB | 16.02.2007 | 13.02.2007 | 2 |
Application |
TIF | 174.43 KB | 16.02.2007 | 08.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.47 KB | 16.02.2007 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 16.02.2007 | 08.02.2007 | 2 |
Sample report |
TIF | 31.65 KB | 16.02.2007 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 31.01.2007 | 29.01.2007 | 2 |
Registration certificates |
TIF | 21.88 KB | 31.01.2007 | 29.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.29 KB | 31.01.2007 | 26.01.2007 | 1 |
Application |
TIF | 84.62 KB | 31.01.2007 | 26.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 31.01.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 31.01.2007 | 26.01.2007 | 2 |
Sample report |
TIF | 26.78 KB | 16.02.2007 | 06.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 27.06.2011 | 2 | |
Consent of a member of the Board / executive director |
TIF | 30.4 KB | 27.06.2011 | 2 |
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