RETRO MIKRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RETRO MIKRO"
Registration number, date 40103514484, 21.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Latgales iela 218 – 84, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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   21.02.2012
* 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 12.06.2015 22.07.2015

Historical addresses

Rīga, Maskavas iela 218 - 84 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (293.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (288.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (293.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (291.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (305.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (279.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190430 201114 resized 20190430 081146374 JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VADZIN 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADZIN 2013 XLSX

2012

Annual report 21.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.01 KB 28.07.2015 12.06.2015 1

Articles of Association

TIF 22.08 KB 28.07.2015 12.06.2015 1

Shareholders’ register

TIF 32.93 KB 28.07.2015 12.06.2015 2

Articles of Association

TIF 71.5 KB 23.02.2012 21.11.2011 2

Memorandum of Association

TIF 45.46 KB 23.02.2012 21.11.2011 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

TIF 50.55 KB 28.07.2015 22.07.2015 2

Application

TIF 59.8 KB 28.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

TIF 20.83 KB 28.07.2015 12.06.2015 1

Power of attorney, act of empowerment

TIF 12.15 KB 28.07.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 82.35 KB 23.02.2012 21.02.2012 2

Registration certificates

TIF 104.62 KB 23.02.2012 21.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 659.88 KB 23.02.2012 09.02.2012 3

Application

TIF 383.88 KB 23.02.2012 21.12.2011 4

Announcement regarding the legal address

TIF 99.52 KB 23.02.2012 21.11.2011 1

Confirmation or consent to legal address

TIF 109.81 KB 23.02.2012 21.11.2011 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