RETAIS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RETAIS"
Legal form Limited liability company (SIA)
Registration number, date 40003481045, 16.02.2000
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV85ZZZ40003481045
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003481045 Is active 02.03.2000
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 2, LV-1004 Other registered in this address
Postal address Bauskas iela 2, Rīga, LV-1004
Registration certificate number, date Nr. K000830. 22.11.2004
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, ZO.LV)
  • Other real estate activities on a fee or contract basis (68.32, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.03.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.11.2004 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 22.11.2004
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2020 4 142.00 EUR 568.00 EUR 19.04762 % 12.03.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2020 3 142.00 EUR 426.00 EUR 14.28571 % 12.03.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 7 142.00 EUR 994.00 EUR 33.33333 % 08.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 7 142.00 EUR 994.00 EUR 33.33333 % 08.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2020 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44802 - 44814
 44802 - 44814
Net turnover
  30871 , Major
 30871 		Major
Profit or loss
  38514 - 38517
 38514 - 38517
Equity capital
  83803 - 83812
 83803 - 83812
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  83703 - 83706
 83703 - 83706
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  70269 , Companies
 70269 		Companies
Profitability
  20152 , Companies
 20152 		Companies

About the company's comparative indices

RETAIS mentioned in newspapers   RETAIS zo.lv catalogue
Legal address on the map
RETAIS Legal address on the map
Publications (0)