RETransPro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RETransPro SIA
Registration number, date 50203514891, 13.10.2023
VAT number LV50203514891 from 17.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2023
Legal address Kalēju iela 9, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2023
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

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
Total payments to state budget (thousands, €) 3.33 0
Personal income tax (thousands, €) 0.15 0
Statutory social insurance contributions (thousands, €) 2.39 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2023
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   13.10.2023
* 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 % 100 € 28 € 2 800 13.10.2023 13.10.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 13.10.2023 - 31.12.2024 12.03.2025  PDF (610.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 89.16 KB 13.10.2023 15.09.2023 1

Memorandum of association

EDOC 117.85 KB 13.10.2023 15.09.2023 1

Shareholders’ register

EDOC 83.25 KB 13.10.2023 15.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 202.91 KB 13.10.2023 10.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 86.99 KB 13.10.2023 27.09.2023 1

Announcement regarding the legal address

EDOC 141.02 KB 13.10.2023 15.09.2023 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