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Retro Board, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 23.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Retro Board" |
| Registration number, date | 40103494671, 23.12.2011 |
| VAT number | None (excluded 20.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2011 |
| Legal address | "Madaras", Daukstu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 142 EUR , registered 22.07.2016 (registered payment 22.07.2016: 142 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Gulbenes nov., Stradu pag., Stāķi, "Sonija" | Until 17.05.2013 | 13 years ago |
|---|---|---|
| Rīga, Ropažu iela 12 k-1 -160A | Until 20.08.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (159.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 21.03.2013 | TIF (276.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.41 KB | 27.12.2011 | 06.12.2011 | 3 |
Memorandum of Association |
TIF | 21.19 KB | 27.12.2011 | 06.12.2011 | 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 | 94.87 KB | 23.02.2022 | 23.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 09.11.2021 | 08.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 09.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.8 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 07.05.2021 | 07.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.05.2021 | 07.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.02 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.02 KB | 30.04.2021 | 30.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.61 KB | 20.08.2020 | 20.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.93 KB | 20.08.2020 | 20.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
365.88 KB | 01.02.2019 | 31.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.28 KB | 01.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 20.01.2015 | 20.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.05 KB | 22.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 20.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 108.83 KB | 20.05.2013 | 10.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 20.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 21.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 623.35 KB | 21.08.2012 | 13.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 42.4 KB | 21.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 27.12.2011 | 23.12.2011 | 2 |
Registration certificates |
TIF | 24.16 KB | 27.12.2011 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 27.12.2011 | 20.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 27.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 166.64 KB | 27.12.2011 | 06.12.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 5.86 KB | 27.12.2011 | 06.12.2011 | 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