Rinetta, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
90 by profit
65 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rinetta"
Registration number, date 52103065791, 31.05.2013
VAT number LV52103065791 from 15.06.2013 Europe VAT register
Register, date Commercial Register, 31.05.2013
Legal address Ganību iela 69/71, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 18.02.2020
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, €) 67.03 79.3 90.08
Personal income tax (thousands, €) 12.95 15.56 12.56
Statutory social insurance contributions (thousands, €) 36.87 36.98 28.53
Average employees count 15 15 15
Received COVID-19 downtime support 26.03.2021, 377.01 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2020
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   11.09.2020
* 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 % 2 845 € 1 € 2 845 Latvia 30.08.2020 11.09.2020

Apply information changes

"Rinetta", SIA

Ganību 69/71, Liepāja LV-3401 Check address owners

Mēbeļu tirdzniecība

https://mebelutirgus.lv/

Historical addresses

Liepāja, Matrožu iela 11-1 Until 28.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GP pielikums JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022..g vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
2021.G. PARSKATS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
2020.G. PARSKATS vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (98.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.gads zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (232.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 31.05.2013 - 31.12.2013 30.04.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.46 KB 11.09.2020 30.08.2020 1

Shareholders’ register

DOCX 18.46 KB 11.09.2020 30.08.2020 1

Amendments to the Articles of Association

 TIF 8.93 KB 13.02.2020 13.02.2020 1

Articles of Association

 TIF 40.3 KB 13.02.2020 13.02.2020 2

Regulations for the increase/reduction of the equity

 TIF 21 KB 13.02.2020 13.02.2020 1

Shareholders’ register

TIF 44.54 KB 13.02.2020 13.02.2020 2

Articles of Association

 TIF 16.36 KB 20.05.2014 19.03.2014 1

Shareholders’ register

TIF 19.37 KB 20.05.2014 19.03.2014 1

Articles of Association

 TIF 10.3 KB 03.06.2013 28.05.2013 1

Memorandum of association

 TIF 17.46 KB 03.06.2013 28.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 76.88 KB 19.02.2024 19.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.35 KB 12.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 11.09.2020 11.09.2020 2

Application

 DOCX 50.31 KB 11.09.2020 09.09.2020 1

Application

 DOCX 50.31 KB 11.09.2020 09.09.2020 1

Application

 EDOC 55.57 KB 11.09.2020 09.09.2020 1

Consent of a member of the Board / executive director

 DOCX 13.7 KB 11.09.2020 09.09.2020 1

Consent of a member of the Board / executive director

 DOCX 13.7 KB 11.09.2020 09.09.2020 1

Consent of a member of the Board / executive director

 EDOC 19.99 KB 11.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.88 KB 11.09.2020 30.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.88 KB 11.09.2020 30.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.28 KB 11.09.2020 30.08.2020 1

Shareholders’ register

EDOC 32.64 KB 11.09.2020 30.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 18.02.2020 18.02.2020 1

Application

 TIF 90.46 KB 13.02.2020 13.02.2020 2

Protocols/decisions of a company/organisation

 TIF 39.45 KB 13.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 02.09.2015 28.07.2015 2

Confirmation or consent to legal address

 TIF 21.88 KB 02.09.2015 20.07.2015 1

Confirmation or consent to legal address

 TIF 24.56 KB 02.09.2015 20.07.2015 1

Application

 TIF 77.48 KB 02.09.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 20.05.2014 16.05.2014 1

Application

 TIF 187.37 KB 20.05.2014 19.03.2014 2

Protocols/decisions of a company/organisation

 TIF 37.83 KB 20.05.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 23.74 KB 03.06.2013 31.05.2013 1

Registration certificates

 TIF 31.71 KB 03.06.2013 31.05.2013 1

Announcement regarding the legal address

 TIF 5.21 KB 03.06.2013 28.05.2013 1

Application

 TIF 84.93 KB 03.06.2013 28.05.2013 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