RETAIS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RETAIS" |
| Registration number, date | 40003481045, 16.02.2000 |
| VAT number | LV40003481045 from 02.03.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Bauskas iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.77 | 30.92 | 25.14 |
| Personal income tax (thousands, €) | 7.61 | 7.24 | 6.35 |
| Statutory social insurance contributions (thousands, €) | 11.54 | 11 | 9.49 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.03.2008 |
* 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 |
19.05 % | 4 | € 142 | € 568 | 05.02.2020 | 12.03.2020 | |
Natural person |
14.29 % | 3 | € 142 | € 426 | 05.02.2020 | 12.03.2020 | |
Natural person |
33.33 % | 7 | € 142 | € 994 | 25.06.2015 | 08.07.2015 | |
Natural person |
33.33 % | 7 | € 142 | € 994 | 25.06.2015 | 08.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2004 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.11.2004 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (78.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (460.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (452.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (78.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (188.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (896.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (297.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (325.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (1.77 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (693.15 KB) | |
2007 |
Annual report | 02.08.2008 | TIF (704.79 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (270.78 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (768.64 KB) | ||
2004 |
Annual report | 02.01.2013 | TIF (327.2 KB) | ||
2003 |
Annual report | 02.01.2013 | TIF (511.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.78 KB | 09.03.2020 | 05.02.2020 | 6 |
Articles of Association |
TIF | 19.74 KB | 03.03.2020 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 48.19 KB | 03.03.2020 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 19.92 KB | 02.01.2013 | 10.12.2012 | 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 | 67.48 KB | 12.03.2020 | 12.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 09.03.2020 | 05.03.2020 | 1 |
Application |
TIF | 1015.94 KB | 25.02.2020 | 05.02.2020 | 7 |
Documents attesting the transfer of shares |
TIF | 80.04 KB | 25.02.2020 | 19.12.2018 | 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