Retro R, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Retro R
Registration number, date 41503082283, 13.06.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2018
Legal address Šaurā iela 21 – 94, Daugavpils, LV-5410 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2018
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

Industry from zl.lv Antikvāri priekšmeti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
Field from SRS
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
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   15.03.2019
* 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 % 1 € 1 € 1 11.03.2019 15.03.2019

Apply information changes

"Retro R", SIA

Lāčplēša 44-2, Daugavpils, LV-5401 Check address owners

Antikvāri priekšmeti

Historical addresses

Daugavpils, Šaurā iela 25A - 71 Until 15.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (127.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 SIA RETRO PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 SIA RETRO PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (619.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (619.47 KB) €11.00

2018

Annual report 13.06.2018 - 31.12.2018 02.05.2019  PDF (618.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.03 KB 15.03.2019 11.03.2019 3

Articles of Association

TIF 15.1 KB 13.06.2018 11.06.2018 1

Memorandum of Association

TIF 42.9 KB 13.06.2018 11.06.2018 2

Shareholders’ register

TIF 43.02 KB 13.06.2018 11.06.2018 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 70.29 KB 15.03.2019 15.03.2019 2

Application

TIF 330.9 KB 15.03.2019 12.03.2019 9

Confirmation or consent to legal address

TIF 10.31 KB 15.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

TIF 43.51 KB 15.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.06.2018 13.06.2018 2

Announcement regarding the legal address

TIF 11.41 KB 13.06.2018 11.06.2018 1

Application

TIF 436.7 KB 13.06.2018 11.06.2018 6
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