REMONTS RETRO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
Contacts in cooperation with
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 | |||||
| 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 | |||||
| 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