RETEX BŪVE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.10.2024)
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 "RETEX BŪVE"
Legal form Limited liability company (SIA)
Registration number, date 50003283671, 16.02.1996
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV38ZZZ50003283671
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003283671 Is active 09.05.1997
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C45855. 22.10.2004
Fixed capital Paid capital - 4 696 900.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 67063710
+371 67063736
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.04.2023

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
06.04.2023

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.04.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 04.04.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RE & RE"(40003112106)Rīga, Stabu iela 47 - 25 The shares are pledged. Commercial pledge act 100204005, 100204033
From 24.08.2022 4696900 1.00 EUR 4 696 900.00 EUR 100.00 % 30.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.07.2018
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 * 35120 - 35126
 35120 - 35126
Net turnover
  8346 , Major
 8346 		Major
Profit or loss
  4381
 4381
Equity capital
  2608
 2608
Fixed assets
  2991
 2991
Balance
  4490
 4490
Tangible assets
  2238
 2238
Liquidity
  37733 - 37735 , Companies
 37733 - 37735 		Companies
Profitability
  40977 , Companies
 40977 		Companies

About the company's comparative indices

RETEX BŪVE mentioned in newspapers   RETEX BŪVE zo.lv catalogue
Legal address on the map
RETEX BŪVE Legal address on the map
Publications (1)
Būvniecības kompānijas “RE & RE” apgrozījums kāpis par 54% 24.07.2019 09:08

Būvniecības kompānijas SIA “RE & RE” apgrozījums, salīdzinot ar 2017.gadu, pērn palielinājies par 54,38%, sasniedzot 15,14 milj.EUR.

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