RETN Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 SIA "RETN Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103066693, 19.10.1992
Register, Included in The Register Commercial register, 12.10.2004
SEPA identifier LV41ZZZ40103066693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103066693 Is active 22.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 73, LV-1082 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 73, Rīga, LV-1082
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. eK001802. 14.12.2018
Fixed capital Paid capital - 1 000 035.00 EUR (Registered in State Enterprise register 19.10.2022)
Activity code (NACE)
  • Other telecommunication activities (61.90, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 27.01.2025
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 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 67150000
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2025 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 (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
RETN NETWORKS LTD(Registration number: 14786486)5 Greenwich View Place, Londona, Anglija, E14 9NN, Apvienotā Karaliste
From 02.09.2024 639 1 565.00 EUR 1 000 035.00 EUR 100.00 % 639 05.09.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2022 Austria Germany

Type of control: on the basis of ownership

 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 16648 - 16675
 16648 - 16675
Net turnover
  1179 , Major
 1179 		Major
Profit or loss
  10109
 10109
Equity capital
  3139
 3139
Fixed assets
  1592
 1592
Balance
  1137
 1137
Tangible assets
  1542
 1542
Liquidity
  31000 , Companies
 31000 		Companies
Profitability
  47380 , Companies
 47380 		Companies

About the company's comparative indices

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