RETRO AUTO, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by profit
1 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RETRO AUTO" |
| Registration number, date | 41503017955, 27.06.1997 |
| VAT number | LV41503017955 from 07.12.1999 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Višķu iela 17, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.05.2014 |
| 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
- Positive 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, €) | 6.1 | 31.58 | 6.02 |
| Personal income tax (thousands, €) | 2.75 | 3.27 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 6.12 | 6.08 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muzeji |
|---|---|
| Branch from zl.lv (NACE2) | Muzeju darbība (91.02) |
| Field from SRS | Muzeju darbība (91.02) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | 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 | 21.10.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.04.2022 | 24.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DITTON ELEKTRONIKS" | Until 03.06.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Višķu iela 34 | Until 03.06.2004 | 20 years ago |
|---|---|---|
| Daugavpils, Teātra iela 13-1 | Until 26.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA vadibas zinojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA vadibas zinojums par 2022 gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RA vadibas zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RA Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums RA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RA vadibas zinojums par 2015 g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RA vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Retro Auto vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (448.96 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (862.73 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (599.32 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (428.55 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (711.14 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (811.07 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (367.38 KB) | ||
2005 |
Annual report | 04.12.2018 | TIF (541.66 KB) | ||
2004 |
Annual report | 04.12.2018 | TIF (975.83 KB) | ||
2003 |
Annual report | 04.12.2018 | TIF (1.08 MB) | ||
2001 |
Annual report | 04.12.2018 | TIF (1.63 MB) | ||
2000 |
Annual report | 04.12.2018 | TIF (1.9 MB) | ||
1999 |
Annual report | 04.12.2018 | TIF (337.01 KB) | ||
1998 |
Annual report | 04.12.2018 | TIF (834.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.4 KB | 19.05.2022 | 26.04.2022 | 3 |
Shareholders’ register |
TIF | 78.84 KB | 06.03.2019 | 04.03.2019 | 2 |
Articles of Association |
TIF | 182.74 KB | 27.10.2016 | 18.10.2016 | 4 |
Shareholders’ register |
TIF | 94.69 KB | 27.10.2016 | 18.10.2016 | 3 |
Articles of Association |
TIF | 70.04 KB | 13.05.2014 | 06.05.2014 | 5 |
Shareholders’ register |
TIF | 17.59 KB | 13.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 33.03 KB | 04.12.2018 | 21.09.2009 | 1 |
Articles of Association |
TIF | 82.09 KB | 04.12.2018 | 24.10.2008 | 2 |
Articles of Association |
TIF | 321.18 KB | 04.12.2018 | 14.05.2004 | 6 |
Shareholders’ register |
TIF | 36.23 KB | 04.12.2018 | 14.05.2004 | 1 |
Articles of Association |
TIF | 391.38 KB | 04.12.2018 | 02.11.1999 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 57.06 KB | 04.12.2018 | 02.11.1999 | 1 |
Shareholders’ register |
TIF | 48.86 KB | 04.12.2018 | 02.11.1999 | 1 |
Articles of Association |
TIF | 342.49 KB | 05.12.2018 | 12.06.1997 | 7 |
Memorandum of association |
TIF | 137.95 KB | 05.12.2018 | 12.06.1997 | 3 |
Shareholders’ register |
TIF | 46.37 KB | 05.12.2018 | 12.06.1997 | 1 |
Articles of Association |
TIF | 617 KB | 05.12.2018 | 16.04.1993 | 9 |
Amendments to the Articles of Association |
TIF | 56.8 KB | 05.12.2018 | 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 | 62.27 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 182.71 KB | 02.05.2022 | 26.04.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 356.09 KB | 02.05.2022 | 04.02.2022 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 458.06 KB | 06.03.2019 | 04.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 17.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 17.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 134.46 KB | 17.02.2017 | 10.02.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.71 KB | 17.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 27.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 212.27 KB | 27.10.2016 | 18.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.68 KB | 27.10.2016 | 18.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 27.10.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.18 KB | 27.10.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 05.03.2015 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.93 KB | 06.03.2015 | 19.02.2015 | 1 |
Application |
TIF | 117.64 KB | 05.03.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 05.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 13.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 94.25 KB | 13.05.2014 | 06.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 4.2 KB | 13.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 13.05.2014 | 06.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 04.12.2018 | 01.10.2009 | 1 |
Sample report |
TIF | 36.74 KB | 04.12.2018 | 29.09.2009 | 1 |
Application |
TIF | 200.1 KB | 04.12.2018 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.41 KB | 04.12.2018 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.5 KB | 04.12.2018 | 08.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 04.12.2018 | 07.11.2008 | 2 |
Application |
TIF | 158.9 KB | 04.12.2018 | 24.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 04.12.2018 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.16 KB | 04.12.2018 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 04.12.2018 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 04.12.2018 | 30.05.2007 | 2 |
Application |
TIF | 143 KB | 04.12.2018 | 23.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 04.12.2018 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 04.12.2018 | 03.06.2004 | 1 |
Registration certificates |
TIF | 127.11 KB | 04.12.2018 | 03.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 83.58 KB | 04.12.2018 | 17.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 04.12.2018 | 14.05.2004 | 1 |
Application |
TIF | 583.68 KB | 04.12.2018 | 14.05.2004 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 8.98 KB | 04.12.2018 | 14.05.2004 | 1 |
Consent of the auditor |
TIF | 11.66 KB | 04.12.2018 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.98 KB | 04.12.2018 | 14.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.01 KB | 04.12.2018 | 14.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 04.12.2018 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 91.64 KB | 04.12.2018 | 07.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 04.12.2018 | 05.05.2004 | 1 |
Application |
TIF | 385.88 KB | 04.12.2018 | 30.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 04.12.2018 | 30.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 04.12.2018 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.15 KB | 04.12.2018 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 04.12.2018 | 16.02.2004 | 1 |
Sample report |
TIF | 51.71 KB | 04.12.2018 | 13.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 04.12.2018 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.16 KB | 04.12.2018 | 23.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 04.12.2018 | 19.10.2001 | 1 |
Submission/Application |
TIF | 34.35 KB | 04.12.2018 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 04.12.2018 | 18.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 04.12.2018 | 18.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.48 KB | 04.12.2018 | 19.11.1999 | 1 |
Registration certificates |
TIF | 115.75 KB | 04.12.2018 | 19.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 04.12.2018 | 16.11.1999 | 1 |
Sample report |
TIF | 40.27 KB | 04.12.2018 | 12.11.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 8.04 KB | 04.12.2018 | 02.11.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 8.1 KB | 04.12.2018 | 02.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 04.12.2018 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 04.12.2018 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.81 KB | 04.12.2018 | 02.11.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 04.12.2018 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 04.12.2018 | 02.11.1999 | 1 |
Submission/Application |
TIF | 47.74 KB | 04.12.2018 | 02.11.1999 | 1 |
Purchase/lease agreement |
TIF | 137.83 KB | 04.12.2018 | 29.10.1999 | 2 |
Registration certificates |
TIF | 133.13 KB | 04.12.2018 | 13.05.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 04.12.2018 | 27.06.1997 | 1 |
Registration certificates |
TIF | 95.01 KB | 04.12.2018 | 27.06.1997 | 1 |
Application |
TIF | 119.95 KB | 04.12.2018 | 20.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 04.12.2018 | 20.06.1997 | 4 |
Sample report |
TIF | 30.47 KB | 05.12.2018 | 13.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 04.12.2018 | 13.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 05.12.2018 | 12.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 05.12.2018 | 02.06.1997 | 1 |
Copy of the personal identification document |
TIF | 284.11 KB | 05.12.2018 | 12.09.1995 | 7 |
Registration certificates |
TIF | 98.28 KB | 05.12.2018 | 16.04.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 04.12.2018 | 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