Rette, 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 | Removed from the register, 01.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rette" |
| Registration number, date | 40203125705, 19.02.2018 |
| VAT number | None (excluded 02.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Gaujas iela 7A, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.02.2018 (registered payment 19.02.2018: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 14.38 |
| Personal income tax (thousands, €) | 0 | 0 | 3.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 11.31 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jūrmala, Upmalas iela 16 | Until 25.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (304.96 KB) | €11.00 |
2018 |
Annual report | 19.02.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rette vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.53 KB | 20.09.2018 | 12.09.2018 | 1 |
Articles of Association |
TIF | 58.8 KB | 20.09.2018 | 12.09.2018 | 3 |
Articles of Association |
TIF | 16.62 KB | 12.02.2018 | 25.01.2018 | 1 |
Memorandum of Association |
TIF | 36.52 KB | 12.02.2018 | 25.01.2018 | 2 |
Shareholders’ register |
TIF | 62.13 KB | 12.02.2018 | 25.01.2018 | 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 | 114.43 KB | 24.09.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.28 KB | 24.09.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 94.95 KB | 24.09.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 27.25 KB | 11.12.2020 | 20.11.2020 | 4 |
Application |
EDOC | 41.52 KB | 11.12.2020 | 20.11.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.73 KB | 11.12.2020 | 12.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.93 KB | 11.12.2020 | 12.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.58 KB | 11.12.2020 | 12.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.78 KB | 11.12.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 69.26 KB | 11.10.2019 | 08.10.2019 | 6 |
Application |
DOCX | 60.73 KB | 11.10.2019 | 08.10.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 29.89 KB | 11.10.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 11.10.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 196.9 KB | 20.09.2018 | 12.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 20.09.2018 | 12.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 20.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 20.09.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 19.02.2018 | 19.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 19.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 229.64 KB | 15.02.2018 | 14.02.2018 | 6 |
Application |
TIF | 216.1 KB | 19.02.2018 | 09.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 12.02.2018 | 09.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 15.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 12.02.2018 | 25.01.2018 | 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