RETENES, 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 "RETENES" |
| Registration number, date | 40203330360, 08.07.2021 |
| VAT number | LV40203330360 from 20.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2021 |
| Legal address | Rūpniecības iela 8F, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 349.57 | 0.00 | 0.00 | 2 042.36 | 08.12.2025 |
| 11.11.2025 | 4 122.57 | 0.00 | 0.00 | 2 230.80 | 11.11.2025 |
| 07.10.2025 | 3 380.81 | 0.00 | 0.00 | 2 219.19 | 07.10.2025 |
| 09.09.2025 | 3 513.81 | 0.00 | 0.00 | 2 212.91 | 09.09.2025 |
| 11.08.2025 | 3 750.34 | 0.00 | 0.00 | 2 729.80 | 11.08.2025 |
| 07.07.2025 | 3 572.78 | 0.00 | 0.00 | 2 710.21 | 07.07.2025 |
| 09.06.2025 | 3 385.85 | 0.00 | 0.00 | 3 261.57 | 09.06.2025 |
| 07.05.2025 | 6 641.91 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 6 943.00 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 6 775.69 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 728.17 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 2 667.55 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 2 259.19 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 950.81 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 027.42 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 1 537.03 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.06 | 5.55 | 1.47 |
| Personal income tax (thousands, €) | 0.24 | 0.30 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.60 | 2.84 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2021 | 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 | 08.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 08.07.2021 | 08.07.2021 |
Contacts in cooperation with
Apply information changes
"RETENES", SIA
Rūpniecības 8F, Alūksne, Alūksnes nov., LV-4301 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RETENES GP vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RETENES GP vad bas zi ojums 2023 | |||||
2022 |
Annual report | 08.07.2021 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.96 KB | 28.06.2021 | 18.06.2021 | 4 |
Memorandum of Association |
TIF | 48.65 KB | 28.06.2021 | 18.06.2021 | 1 |
Shareholders’ register |
TIF | 59.13 KB | 28.06.2021 | 18.06.2021 | 2 |
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 | 76.5 KB | 14.04.2025 | 14.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 159.69 KB | 28.06.2021 | 18.06.2021 | 6 |
Appraisal reports |
TIF | 29.37 KB | 28.06.2021 | 18.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.08 KB | 28.06.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 06.07.2021 | 17.06.2021 | 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