RETRAN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "RETRAN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203011116, 14.09.1998
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV29ZZZ41203011116
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203011116 Is active 28.09.1998
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 26 - 3, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 26 - 3, Ventspils, LV-3602
Reorganizations
Registration certificate number, date Nr. C38813. 11.08.2004
Fixed capital Paid capital - 22 600.00 EUR (Registered in State Enterprise register 19.05.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 05.07.2021)
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 07.11.2024
Find out current information about tax debts
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 (25)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.04.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 13.04.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 100 113.00 EUR 11 300.00 EUR 50.00 % 19.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 100 113.00 EUR 11 300.00 EUR 50.00 % 19.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41836 - 41844
 41836 - 41844
Net turnover
  10933 , Major
 10933 		Major
Profit or loss
  109763
 109763
Equity capital
  6283
 6283
Fixed assets
  5629
 5629
Balance
  8477
 8477
Tangible assets
  4363
 4363
Liquidity
  62046 - 62051 , Companies
 62046 - 62051 		Companies
Profitability
  65069 , Companies
 65069 		Companies

About the company's comparative indices

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