RETSON, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RETSON" |
| Registration number, date | 48503026754, 15.08.2016 |
| VAT number | None (excluded 23.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2016 |
| Legal address | Striķu iela 10 – 6, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.07.2023, taxpayer RETSON, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.06.2023 | 2 298.34 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 267.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 238.69 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 200.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 211.28 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 678.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 10 772.18 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 9 079.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 576.06 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 736.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 405.61 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 392.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 370.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 967.20 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 600.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 2 969.60 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.02.2020 | 399.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 262.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 351.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 776.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 749.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.04.2019 | 874.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 861.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 848.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 1 595.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 572.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.65 | 5.73 |
| Personal income tax (thousands, €) | 0 | 1.50 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.74 | 2.85 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 15.08.2016 |
* 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 | € 1 400 | € 2 800 | 15.08.2016 | 15.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (137.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (155.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (151.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (146.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (114.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (115.47 KB) | €11.00 |
2016 |
Annual report | 15.08.2016 - 31.12.2016 | 26.06.2017 | PDF (92.34 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.78 KB | 19.08.2016 | 15.07.2016 | 1 |
Memorandum of Association |
TIF | 51.29 KB | 19.08.2016 | 15.07.2016 | 1 |
Shareholders’ register |
TIF | 407.71 KB | 19.08.2016 | 15.07.2015 | 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 |
TIF | 60.91 KB | 19.08.2016 | 15.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 30.63 KB | 19.08.2016 | 15.07.2016 | 1 |
Application |
TIF | 1.24 MB | 19.08.2016 | 15.07.2016 | 7 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 19.08.2016 | 15.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 19.08.2016 | 14.07.2016 | 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