REMONTS RETRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REMONTS RETRO"
Registration number, date 41503014535, 30.10.1995
VAT number None (excluded 19.11.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Rēzeknes iela 13 – 48, Daugavpils, LV-5422 Check address owners
Fixed capital 3 414 EUR, registered payment 06.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 414 € 1 € 3 414 03.03.2015 06.03.2015

Apply information changes

"Remonts retro", SIA

Vidus 4, Daugavpils, LV-5401 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Daugavpils, Vidus iela 4 Until 06.12.2004 21 year ago
Daugavpils, Vidus iela 4c Until 03.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (223.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (238.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (1.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (180.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (351.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (280.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (256.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0759 JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
10 001 TIF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 PNG

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 18.04.2011  TIF (416.63 KB)

2009

Annual report 11.03.2010  TIF (511.39 KB)

2008

Annual report 04.03.2009  TIF (1007.45 KB)

2007

Annual report 21.02.2008  TIF (617.87 KB)

2006

Annual report 18.04.2007  TIF (959.39 KB)

2005

Annual report 04.09.2017  TIF (741.99 KB)

2004

Annual report 04.09.2017  TIF (1.4 MB)

2003

Annual report 04.09.2017  TIF (634.45 KB)

2002

Annual report 04.09.2017  TIF (785.57 KB)

2001

Annual report 04.09.2017  TIF (1.6 MB)

2000

Annual report 04.09.2017  TIF (1.02 MB)

1999

Annual report 04.09.2017  TIF (1.41 MB)

1998

Annual report 04.09.2017  TIF (949.67 KB)

1997

Annual report 04.09.2017  TIF (1.13 MB)

1996

Annual report 04.09.2017  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.14 KB 04.09.2017 03.03.2015 1

Articles of Association

TIF 18.82 KB 04.09.2017 03.03.2015 1

Shareholders’ register

TIF 41.11 KB 04.09.2017 03.03.2015 2

Articles of Association

TIF 27.31 KB 04.09.2017 22.11.2004 1

Articles of Association

TIF 33.81 KB 04.09.2017 23.12.1999 1

Articles of Association

TIF 541.82 KB 04.09.2017 30.10.1995 10

Memorandum of association

TIF 139.7 KB 04.09.2017 16.10.1995 3

Shareholders’ register

TIF 21.17 KB 04.09.2017 1

Shareholders’ register

TIF 21.45 KB 04.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 03.12.2021 03.12.2021 1

Application

TIF 234.17 KB 01.12.2021 20.09.2021 3

Decisions / letters / protocols of public notaries

TIF 50.54 KB 04.09.2017 06.03.2015 2

Application

TIF 144.4 KB 04.09.2017 03.03.2015 3

Protocols/decisions of a company/organisation

TIF 17.48 KB 04.09.2017 03.03.2015 1

Decisions / letters / protocols of public notaries

TIF 53.56 KB 04.09.2017 19.08.2008 1

Application

TIF 188.76 KB 04.09.2017 14.08.2008 3

Protocols/decisions of a company/organisation

TIF 35.96 KB 04.09.2017 14.08.2008 1

Receipts on the publication and state fees

TIF 75 KB 04.09.2017 14.08.2008 2

Decisions / letters / protocols of public notaries

TIF 54.8 KB 04.09.2017 06.12.2004 1

Registration certificates

TIF 28.14 KB 04.09.2017 06.12.2004 1

Announcement regarding the legal address

TIF 11.66 KB 04.09.2017 22.11.2004 1

Application

TIF 266.08 KB 04.09.2017 22.11.2004 4

Consent of the auditor

TIF 9.5 KB 04.09.2017 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 23.09 KB 04.09.2017 22.11.2004 1

Receipts on the publication and state fees

TIF 87.14 KB 04.09.2017 12.11.2004 2

Decisions / letters / protocols of public notaries

TIF 20.69 KB 04.09.2017 24.12.1999 1

Registration certificates

TIF 143.27 KB 04.09.2017 23.12.1999 2

Protocols/decisions of a company/organisation

TIF 23.8 KB 04.09.2017 08.12.1999 1

Receipts on the publication and state fees

TIF 26.63 KB 04.09.2017 01.10.1999 1

Submission/Application

TIF 13.25 KB 04.09.2017 30.09.1999 1

Submission/Application

TIF 10.45 KB 04.09.2017 30.09.1999 1

Submission/Application

TIF 41.95 KB 04.09.2017 28.09.1999 2

Protocols/decisions of a company/organisation

TIF 50.97 KB 04.09.2017 30.10.1998 1

Sample report

TIF 46.58 KB 04.09.2017 29.01.1998 1

Copy of the personal identification document

TIF 164.92 KB 04.09.2017 06.03.1996 4

Decisions / letters / protocols of public notaries

TIF 19.42 KB 04.09.2017 30.10.1995 1

Registration certificates

TIF 100.43 KB 04.09.2017 30.10.1995 1

Application

TIF 136.73 KB 04.09.2017 23.10.1995 4

Confirmation or consent to legal address

TIF 23.39 KB 04.09.2017 20.10.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.54 KB 04.09.2017 19.10.1995 1

Power of attorney, act of empowerment

TIF 11.56 KB 04.09.2017 19.10.1995 1

Specimen signature without Identity number

TIF 23.07 KB 04.09.2017 19.10.1995 1

Appraisal reports

TIF 21.57 KB 04.09.2017 16.10.1995 1

Appraisal reports

TIF 21.43 KB 04.09.2017 16.10.1995 1

Protocols/decisions of a company/organisation

TIF 64.92 KB 04.09.2017 16.10.1995 2

Protocols/decisions of a company/organisation

TIF 64.87 KB 04.09.2017 16.10.1995 2

Receipts on the publication and state fees

TIF 33.43 KB 04.09.2017 13.10.1995 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register