Reitan Convenience Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "Reitan Convenience Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003365783, 05.11.1997
Register, Included in The Register Commercial register, 22.04.2003
SEPA identifier LV11ZZZ40003365783
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003365783 Is active 06.11.1997
Check in EU VAT register
Legal address Legal address: Rīga, Satekles iela 2B, LV-1050 Previous addresses
Other registered in this address
Postal address Satekles iela 2B, Rīga, LV-1050
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C11968. 22.04.2003
Fixed capital Paid capital - 10 592 672.00 EUR (Registered in State Enterprise register 12.05.2017)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Leasing of intellectual property and similar products, except copyrighted works (77.40, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2024
The State support The State support history  (Actual record: 29.04.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67074255
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 (48)
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 12.04.2019 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2016 Member of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 Member of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 Member of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
REITAN CONVENIENCE AS(Registration number: 983415652)Gladengveien 2, Oslo, Norvēģija
From 27.04.2017 1504 7 043.00 EUR 10 592 672.00 EUR 100.00 % 12.05.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Norway Norway

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020., 2021. year
  • 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., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 39747 - 39750
 39747 - 39750
Net turnover
  96 , Major
 96 		Major
Profit or loss
  1063
 1063
Equity capital
  648
 648
Fixed assets
  528
 528
Balance
  465
 465
Tangible assets
  1183
 1183
Liquidity
  66070 - 66071 , Companies
 66070 - 66071 		Companies
Profitability
  39722 , Companies
 39722 		Companies

About the company's comparative indices

Reitan Convenience Latvia mentioned in newspapers   Reitan Convenience Latvia zo.lv catalogue
Legal address on the map
Reitan Convenience Latvia Legal address on the map
Publications (10)
“Reitan Convenience Latvia” apgrozījums audzis līdz 87,24 milj. EUR 11.06.2024 07:55

SIA “Reitan Convenience Latvia”, kura pamatdarbības veids ir Narvesen zīmola vadība, mazumtirdzniecības tīkla attīstība un mazumtirdzniecība 193 tirdzniecības vietās Latvijā, kā arī 28 Caffeine zīmola kafejnīcu pārvaldīšana, aizvadītajā gadā palielinājis apgrozījumu par 8,7%

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“Narvesen Baltija” turpmāk būs “Retain Convenience Latvia 20.06.2022 05:37

Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā piektdienā, 17. jūnijā, nosaukumu mainījis SIA “Narvesen Baltija”. Turpmāk uzņēmums būs zināms ar nosaukumu SIA "Reitan Convenience Latvia”

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"Narvesen Baltija" savu juridisko adresi pārcēlis uz "Origo" jauno ēku 25.01.2021 06:15

Klientu Portfeļa monitorings ziņo, ka aizvadītajā piektdienā, 22.janvārī, juridisko adresi mainījis SIA “Narvesen Baltija”. Kopš 2018.gada vidus uzņēmuma juridiskā adrese atradās Aiviekstes ielā 4, Rīgā, bet kopš piektdienas tā pārcelta uz “Origo” jauno ēku Satekles ielā 2B

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Mazumtirdzniecības tīklam “Narvesen Baltija” reorganizācijas ceļā pievienots “Coffee Inn” 22.01.2020 09:39

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrēta SIA “Narvesen Baltija” reorganizācija. Dati liecina, ka uzņēmumam reorganizācijas ceļā pievienots norvēģu REITAN CONVENIENCE AS piederošais SIA “Coffee Inn”.

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“Narvesen Baltija” apgrozījums pērn pieaudzis par 6% 07.08.2019 08:27

Mazumtirgotāja SIA “Narvesen Baltija” apgrozījums 2018. gadā pieaudzis par 6% jeb 3,647 miljoniem eiro, salīdzinot ar 2017. gadu, un bija 64,220 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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Par “Narvesen Baltija” valdes priekšsēdētāju kļuvusi Dace Dovidena 15.04.2019 09:43

Mazumtirgotāja SIA “Narvesen Baltija” ilggadējā valdes priekšsēdētāja Katrīne Judovica iecelta par uzņēmuma padomes locekli, savukārt par uzņēmuma jauno valdes priekšsēdētāju kļuvusi Dace Dovidena, ziņo “Lursoft” Klientu portfelis.

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"Narvesen Baltija" peļņa 2017.gadā - 2,241 miljons eiro 12.06.2018 13:43

Mazumtirgotājs SIA “Narvesen Baltija” pagājušajā gadā strādājis ar apgrozījumu 60,573 miljonu eiro apmērā, kas bija par 0,5% jeb 296 tūkstošiem eiro vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

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“Narvesen Baltija” apgrozījums pagājušajā gadā saglabājas 60 miljonu eiro apjomā 30.06.2017 09:33

Mazumtirgotājs SIA “Narvesen Baltija” pagājušajā gadā strādājis ar apgrozījumu 60,277 miljonu eiro apjomā, kas bija nedaudz vairāk nekā gadu iepriekš, taču kompānijas peļņa pēc nodokļiem sarukusi par 16% un bija 2,831 miljons eiro, ziņo Klientu portfeļa monitorings.

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“Narvesen Baltija” valdi atstājis Mārtiņš Blaus 15.05.2017 10:19

Mazumtirgotāja SIA “Narvesen Baltija” valdē piektdien, 12.maijā, reģistrētas izmaiņas - to atstājis Mārtiņš Blaus, ziņo Klientu portfeļa monitorings.

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Narvesen Baltija 2014.gadā uzrādījusi ievērojamu apgrozījuma un peļņas pieaugumu 22.04.2015 11:45

Viens no nozīmīgākajiem SIA Narvesen Baltija notikumiem aizvadītajā gadā bijis meitas uzņēmuma AS Preses Apvienība saplūšana ar SIA Narvesen Baltija, tādējādi izveidojot vienotu mazumtirdzniecības tīkla pārvaldības struktūru.

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