Sociālais uzņēmums RETO CERĪBA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sociālais uzņēmums RETO CERĪBA, SIA
Registration number, date 40203147670, 04.06.2018
VAT number LV40203147670 from 14.12.2023 Europe VAT register
Register, date Commercial Register, 04.06.2018
Legal address "Lielastītes", Kangari, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 3 000 EUR, registered payment 20.08.2021
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, €) 5.58 0.79 1.48
Personal income tax (thousands, €) 0.65 0.08 0
Statutory social insurance contributions (thousands, €) 4.92 0.66 0
Average employees count 2 1 0

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2021
Latvia Russian Federation

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.08.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.08.2021
* 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

Biedrība "RETO CERĪBA"

Reg. no. 50008168771
Ropažu nov., Ropažu pag., Kangari, "Lielastītes"

100 % 3 000 € 1 € 3 000 Latvia 26.07.2021 20.08.2021

Apply information changes

"Sociālais uzņēmums RETO CERĪBA", SIA

"Zāģeri", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Mēbeļu tirdzniecība

https://retobazars.lv/

Historical company names

SIA "Brendik" Until 20.08.2021 4 years ago

Historical addresses

Rīga, Sesku iela 11 k-4 - 29 Until 20.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (245.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (104.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (102.49 KB) €11.00

2018

Annual report 04.06.2018 - 31.12.2018 18.04.2019  PDF (99.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 45 KB 20.08.2021 26.07.2021 1

Shareholders’ register

DOC 45 KB 20.08.2021 26.07.2021 1

Amendments to the Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Amendments to the Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Regulations for the increase/reduction of the equity

DOC 30.5 KB 20.08.2021 25.07.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 20.08.2021 25.07.2021 1

Shareholders’ register

DOC 43 KB 20.08.2021 25.07.2021 1

Shareholders’ register

DOC 43 KB 20.08.2021 25.07.2021 1

Articles of Association

TIF 12.92 KB 31.05.2018 30.05.2018 1

Memorandum of Association

TIF 36.17 KB 31.05.2018 30.05.2018 2

Shareholders’ register

TIF 37.35 KB 31.05.2018 28.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 67.73 KB 20.08.2021 20.08.2021 12

Application

DOCX 67.73 KB 20.08.2021 20.08.2021 12

Decisions / letters / protocols of public notaries

RTF 194.92 KB 20.08.2021 20.08.2021 2

Announcement regarding the legal address

DOCX 26.3 KB 20.08.2021 18.08.2021 1

Announcement regarding the legal address

DOCX 26.3 KB 20.08.2021 18.08.2021 1

Shareholders’ register

DOC 45 KB 20.08.2021 26.07.2021 1

Shareholders’ register

DOC 45 KB 20.08.2021 26.07.2021 1

Amendments to the Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Amendments to the Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Articles of Association

DOC 63.5 KB 20.08.2021 25.07.2021 4

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.08.2021 25.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.08.2021 25.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.33 KB 20.08.2021 25.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.33 KB 20.08.2021 25.07.2021 1

Protocols/decisions of a company/organisation

DOCX 89.45 KB 20.08.2021 25.07.2021 3

Protocols/decisions of a company/organisation

DOCX 89.45 KB 20.08.2021 25.07.2021 3

Regulations for the increase/reduction of the equity

DOC 30.5 KB 20.08.2021 25.07.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 20.08.2021 25.07.2021 1

Shareholders’ register

DOC 43 KB 20.08.2021 25.07.2021 1

Shareholders’ register

DOC 43 KB 20.08.2021 25.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 04.06.2018 04.06.2018 2

Application

TIF 230.3 KB 31.05.2018 30.05.2018 7

Announcement regarding the legal address

TIF 9.71 KB 31.05.2018 28.05.2018 1

Confirmation or consent to legal address

TIF 7.85 KB 31.05.2018 15.05.2018 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