Retor AV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Retor AV"
Registration number, date 40203434397, 18.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2022
Legal address Bērzu aleja 2 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Atpūtas un sporta laivu būve (30.12)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.76 KB 27.02.2024 26.02.2024 1

Shareholders’ register

EDOC 28.88 KB 15.01.2024 10.01.2024 1

Amendments to the Articles of Association

DOCX 16.24 KB 19.10.2022 18.10.2022 1

Amendments to the Articles of Association

DOCX 16.24 KB 19.10.2022 18.10.2022 1

Articles of Association

DOCX 14.99 KB 19.10.2022 18.10.2022 1

Articles of Association

DOCX 14.99 KB 19.10.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.94 KB 19.10.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.94 KB 19.10.2022 18.10.2022 1

Shareholders’ register

DOCX 18.39 KB 19.10.2022 18.10.2022 1

Shareholders’ register

DOCX 18.39 KB 19.10.2022 18.10.2022 1

Articles of Association

DOCX 18.08 KB 18.10.2022 17.10.2022 1

Articles of Association

DOCX 18.08 KB 18.10.2022 17.10.2022 1

Memorandum of Association

DOCX 17.43 KB 18.10.2022 17.10.2022 1

Memorandum of Association

DOCX 17.43 KB 18.10.2022 17.10.2022 1

Shareholders’ register

DOCX 17.6 KB 18.10.2022 17.10.2022 1

Shareholders’ register

DOCX 17.6 KB 18.10.2022 17.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.13 KB 27.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 27.02.2024 26.02.2024 1

Application

EDOC 102.09 KB 15.01.2024 15.01.2024 25

Protocols/decisions of a company/organisation

EDOC 23.73 KB 15.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 19.10.2022 19.10.2022 2

Amendments to the Articles of Association

EDOC 22.31 KB 19.10.2022 18.10.2022 1

Articles of Association

EDOC 21.21 KB 19.10.2022 18.10.2022 1

Application

DOCX 95.56 KB 19.10.2022 18.10.2022 24

Application

DOCX 95.56 KB 19.10.2022 18.10.2022 24

Application of shareholders or third persons for the acquisition of shares

DOCX 14.82 KB 19.10.2022 18.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.82 KB 19.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.15 KB 19.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.15 KB 19.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.37 KB 19.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

DOCX 17.37 KB 19.10.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.12 KB 19.10.2022 18.10.2022 1

Shareholders’ register

EDOC 24.35 KB 19.10.2022 18.10.2022 1

Application

DOCX 53.88 KB 18.10.2022 18.10.2022 10

Application

DOCX 53.88 KB 18.10.2022 18.10.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 18.10.2022 18.10.2022 2

Announcement regarding the legal address

DOCX 15.68 KB 18.10.2022 17.10.2022 1

Announcement regarding the legal address

DOCX 15.68 KB 18.10.2022 17.10.2022 1

Articles of Association

EDOC 23.82 KB 18.10.2022 17.10.2022 1

Memorandum of Association

EDOC 23.26 KB 18.10.2022 17.10.2022 1

Shareholders’ register

EDOC 23.6 KB 18.10.2022 17.10.2022 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
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