Retina, 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 "Retina" |
| Registration number, date | 40103326053, 27.09.2010 |
| VAT number | LV40103326053 from 28.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Ēbelmuižas iela 28 – 32, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 921.42 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 8 358.00 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 683.53 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 707.68 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 5 839.83 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 15.07.2025 | 3 923.67 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 13.05.2025 | 4 908.55 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 031.12 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 25.10.2023 | 8 317.18 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.03.2022 | 1 839.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 570.07 | 0.00 | 0.00 | 7 823.91 | 08.12.2020 16:31 |
| 07.11.2020 | 5 613.83 | 0.00 | 0.00 | 8 093.70 | 09.11.2020 15:05 |
| 07.10.2020 | 7 642.35 | 0.00 | 0.00 | 8 363.49 | 15.10.2020 14:44 |
| 07.09.2020 | 7 501.36 | 0.00 | 0.00 | 8 633.28 | 16.09.2020 16:17 |
| 07.08.2020 | 9 253.73 | 0.00 | 0.00 | 8 903.07 | 11.08.2020 16:07 |
| 07.07.2020 | 8 839.43 | 0.00 | 0.00 | 9 172.86 | 09.07.2020 10:30 |
| 07.06.2020 | 10 203.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 12 049.39 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 583.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 537.85 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 481.12 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 648.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 228.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 466.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 601.18 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 790.35 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 078.82 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 062.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 026.37 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 939.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 138.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.06.2018 | 304.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 410.76 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.09.2017 | 847.53 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 169.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 287.53 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 119.12 | 85.53 | 62.97 |
| Personal income tax (thousands, €) | 19.26 | 18.21 | 11.83 |
| Statutory social insurance contributions (thousands, €) | 38.96 | 30.64 | 22.02 |
| Average employees count | 9 | 7 | 5 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2021 | 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 | 10.12.2021 |
* 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 % | 100 | € 28 | € 2 800 | 28.06.2022 | 11.07.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 54 k-9 - 32 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.07.2025 | PDF (81.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (227.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (210.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (223.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | PDF (468.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zin.RETINA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zin.RETINA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RETINA GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RETINa vadibas zinojums GP 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.72 KB | 11.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 11.07.2022 | 28.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 28.02.2017 | 15.07.2016 | 2 |
Articles of Association |
TIF | 37.62 KB | 28.02.2017 | 15.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.83 KB | 28.02.2017 | 15.07.2016 | 2 |
Shareholders’ register |
TIF | 46.93 KB | 28.02.2017 | 15.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 02.08.2016 | 26.06.2016 | 1 |
Articles of Association |
TIF | 14.72 KB | 02.08.2016 | 26.06.2016 | 1 |
Shareholders’ register |
TIF | 514.06 KB | 02.08.2016 | 26.06.2016 | 2 |
Shareholders’ register |
TIF | 10.41 KB | 24.05.2012 | 16.05.2012 | 1 |
Articles of Association |
TIF | 72.26 KB | 04.10.2010 | 16.09.2010 | 1 |
Memorandum of Association |
TIF | 157.53 KB | 04.10.2010 | 16.08.2010 | 2 |
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 | 62.63 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 50.81 KB | 11.07.2022 | 28.06.2022 | 4 |
Application |
DOCX | 50.81 KB | 11.07.2022 | 28.06.2022 | 4 |
Shareholders’ register |
EDOC | 36.59 KB | 11.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 53.13 KB | 10.12.2021 | 10.12.2021 | 6 |
Application |
DOCX | 53.13 KB | 10.12.2021 | 10.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.12.2021 | 10.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 10.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 10.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 17.08.2021 | 17.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 12.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.06.2020 | 13.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 10.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.02.2017 | 22.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 28.02.2017 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 02.08.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 28.02.2017 | 15.07.2016 | 3 |
Application |
TIF | 439.2 KB | 02.08.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 02.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 24.05.2012 | 23.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 24.05.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 24.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.74 KB | 04.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 194.83 KB | 04.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 1.07 MB | 04.10.2010 | 10.09.2010 | 8 |
Announcement regarding the legal address |
TIF | 48.35 KB | 04.10.2010 | 09.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 118.77 KB | 04.10.2010 | 26.08.2010 | 1 |
Application |
TIF | 169.3 KB | 24.05.2012 | 5 |
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