ReTone, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ReTone" |
| Registration number, date | 40103226495, 23.04.2009 |
| VAT number | LV40103226495 from 02.09.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Krišjāņa Barona iela 64 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Barona 64, Rīga, LV-1011 |
|---|---|
| Phone | +371 67276788 |
| info@retone.lv | |
| Homepage | www.retone.lv |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=100069413276575 | |
| www.instagram.com/retone.dzirdesaparati/ | |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-16:00
Sat. Free
Sun. Free
|
| Industry | Medical equipment and instruments |
| About the company | "ReTone", Ltd., employs experienced employees with more than 20 years of experience working with hearing aids. Both technical service and hearing acoustics engineers and customer service specialists work in our team. The company's technical staff have received training from hearing aid and audiological equipment manufacturers, and have completed both audiology courses and hearing acoustics and programming of the latest hearing aids( adjustment) software, thus ensuring accurate adjustment of the hearing aids( adjustment) for each client's individual hearing loss and performs high-quality maintenance and repair of hearing aids in the shortest possible time. In order to take care of our customers, our specialists annually update their knowledge in courses organized by manufacturers in order to offer quality services based on the latest technologies! |
| Services | We offer a wide range of digital behind-the-ear and inner-ear hearing aids. We provide: Adjustment of devices(... show more |
| Trips | For the convenience of our customers, we travel to the largest cities in Latvia. On trips, just like... show more |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2019 | 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 | 19.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 953 | € 1 | € 953 | 29.06.2015 | 10.09.2015 | |
Natural person |
33.33 % | 953 | € 1 | € 953 | 29.06.2015 | 10.09.2015 | |
Natural person |
33.33 % | 953 | € 1 | € 953 | 29.06.2015 | 10.09.2015 |
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, €) | 46.62 | 47.01 | 39.15 |
| Personal income tax (thousands, €) | 8.61 | 6.98 | 6.28 |
| Statutory social insurance contributions (thousands, €) | 15.22 | 16.48 | 15.18 |
| Average employees count | 4 | 4 | 4 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 10.39 | 5.05 | 4.08 | 4 |
| 2025 | 3 | 9.15 | 3.79 | 4.07 | 4 |
| 2025 | 2 | 11.73 | 6.4 | 4.08 | 4 |
| 2025 | 1 | 11.02 | 4.62 | 4.08 | 4 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 83-3 | Until 17.08.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (80.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (94.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (192.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (188.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (270.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (94.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (97.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (84.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums SIA ReTone 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums SIA ReTone 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums SIA ReTone 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums SIA ReTone 2014 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskata 2012 SIA ReTone | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RETONE vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie gada parskata 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (122.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.84 KB | 19.06.2019 | 04.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 14.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 20.92 KB | 14.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 108.81 KB | 14.09.2015 | 29.06.2015 | 4 |
Articles of Association |
TIF | 16.51 KB | 13.08.2009 | 08.04.2009 | 1 |
Memorandum of association |
TIF | 57.88 KB | 13.08.2009 | 08.04.2009 | 2 |