RETRO A, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
27 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RETRO A"
Registration number, date 40003446961, 31.05.1999
VAT number None (excluded 17.02.2004) Europe VAT register
Register, date Commercial Register, 29.10.2002
Legal address Rīga, Tallinas iela 54 Check address owners
Fixed capital 11 300 EUR, registered payment 12.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.74 0.54
Personal income tax (thousands, €) 0 0.08 0
Statutory social insurance contributions (thousands, €) 0 0.65 0.54
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Antikvāri priekšmeti
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.10.2008
* 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 % 100 € 113 € 11 300 Latvia 27.07.2016 12.09.2016

Apply information changes

ML

"Retro A", SIA

Tallinas 54, Rīga LV-1009 Check address owners

Antikvāri priekšmeti

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (78.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (94.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP ODT

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013GP ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012GP ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011GP ODT

2010

 Annual report 01.06.2011  TIF (427.32 KB)

2009

 Annual report 19.04.2010  TIF (241.22 KB)

2008

 Annual report 01.06.2009  TIF (508.03 KB)

2007

 Annual report 26.06.2008  TIF (594.16 KB)

2006

 Annual report 13.08.2007  TIF (1.11 MB)

2005

 Annual report 01.12.2006  TIF (943.12 KB)

2000

 Annual report 17.02.2010  TIF (1.72 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 128.23 KB 27.07.2016 27.07.2016 10

Amendments to the Articles of Association

 PDF 128.23 KB 27.07.2016 27.07.2016 10

Articles of Association

 PDF 109.7 KB 27.07.2016 27.07.2016 10

Articles of Association

 PDF 109.7 KB 27.07.2016 27.07.2016 10

Shareholders’ register

PDF 58.21 KB 27.07.2016 27.07.2016 1

Shareholders’ register

PDF 58.21 KB 27.07.2016 27.07.2016 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

 RTF 180.42 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 12.09.2016 12.09.2016 2

Amendments to the Articles of Association

 EDOC 142.22 KB 27.07.2016 27.07.2016 10

Articles of Association

 EDOC 123.9 KB 27.07.2016 27.07.2016 10

Application

 PDF 112.12 KB 27.07.2016 27.07.2016 2

Application

 PDF 112.12 KB 27.07.2016 27.07.2016 2

Application

 EDOC 128.15 KB 27.07.2016 27.07.2016 2

Protocols/decisions of a company/organisation

 PDF 55.75 KB 27.07.2016 27.07.2016 1

Protocols/decisions of a company/organisation

 PDF 55.75 KB 27.07.2016 27.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 73.7 KB 27.07.2016 27.07.2016 1

Shareholders’ register

EDOC 76.27 KB 27.07.2016 27.07.2016 1
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