RETBALT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RETBALT"
Registration number, date 40003836350, 26.06.2006
VAT number None (excluded 08.04.2008) Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Rubeņu iela 9 – 15, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
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 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Ieriķu iela 54 - 15 Until 06.12.2017 7 years ago
Rīga, Platā iela 4-1 Until 03.05.2007 17 years ago
Rīga, Brīvības gatve 310-41 Until 11.09.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 08.10.2007  TIF (430.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.88 KB 06.01.2010 20.04.2007 1

Shareholders’ register

TIF 31.39 KB 06.01.2010 20.04.2007 1

Articles of Association

TIF 540.14 KB 06.01.2010 01.09.2006 9

Shareholders’ register

TIF 41.43 KB 06.01.2010 01.09.2006 1

Articles of Association

TIF 540.82 KB 06.01.2010 14.06.2006 9

Memorandum of Association

TIF 88.06 KB 06.01.2010 14.06.2006 2

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 102.14 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 914.7 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

TIF 50.62 KB 12.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 10.02.2015 10.02.2015 2

Orders/request/cover notes of court bailiffs

TIF 58.52 KB 11.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 58.45 KB 11.02.2015 07.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 52.59 KB 11.02.2015 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 94.11 KB 06.01.2010 13.01.2009 2

Orders/request/cover notes of court bailiffs

TIF 55.12 KB 06.01.2010 08.01.2009 1

Decisions / letters / protocols of public notaries

TIF 80.51 KB 06.01.2010 24.10.2007 2

Orders/request/cover notes of court bailiffs

TIF 57.44 KB 06.01.2010 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 106.67 KB 06.01.2010 03.05.2007 2

Application

TIF 488.7 KB 06.01.2010 26.04.2007 3

Receipts on the publication and state fees

TIF 105.8 KB 06.01.2010 26.04.2007 2

Protocols/decisions of a company/organisation

TIF 72.77 KB 06.01.2010 20.04.2007 2

Sample report

TIF 31.41 KB 06.01.2010 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 70.69 KB 06.01.2010 11.09.2006 1

Receipts on the publication and state fees

TIF 767.56 KB 06.01.2010 05.09.2006 3

Announcement regarding the legal address

TIF 21.92 KB 06.01.2010 01.09.2006 1

Application

TIF 210.73 KB 06.01.2010 01.09.2006 3

Protocols/decisions of a company/organisation

TIF 31.7 KB 06.01.2010 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 54.47 KB 06.01.2010 01.09.2006 2

Decisions / letters / protocols of public notaries

TIF 61.12 KB 06.01.2010 26.06.2006 1

Registration certificates

TIF 40.06 KB 06.01.2010 26.06.2006 1

Receipts on the publication and state fees

TIF 64.37 KB 06.01.2010 20.06.2006 2

Application

TIF 528.67 KB 06.01.2010 16.06.2006 4

Sample report

TIF 28.12 KB 06.01.2010 15.06.2006 1

Announcement regarding the legal address

TIF 17.94 KB 06.01.2010 14.06.2006 1

Appraisal reports

TIF 40.43 KB 06.01.2010 14.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.24 KB 06.01.2010 14.06.2006 1

Consent of a member of the Board / executive director

TIF 15.68 KB 06.01.2010 14.06.2006 1

Consent of a member of the Board / executive director

TIF 18.76 KB 06.01.2010 01.03.2006 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