Retrieve, SIA
Limited Liability Company, Micro company
Place in branch
58 by paid taxes
30 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 "Retrieve" |
| Registration number, date | 50103559861, 27.06.2012 |
| VAT number | LV50103559861 from 31.07.2018 Europe VAT register |
| Register, date | Commercial Register, 27.06.2012 |
| Legal address | Nometņu iela 61, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Retrieve, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 20.63 | 55.36 | 52.29 |
| Personal income tax (thousands, €) | 1.5 | 8.86 | 5.89 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.74 | 9.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2022 | 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 | 18.06.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 10.06.2022 | 14.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Retrieve", SIA
Satezeles 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "HDP Energy" | Until 11.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HDP Energy" | Until 06.12.2017 | 7 years ago |
Historical addresses
| Siguldas nov., Sigulda, Satezeles iela 11 - 17 | Until 12.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (399.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (385.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (826.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (805.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (760.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Retrieve Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 15.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (97.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HDP ENERGY pielikums 2 | DOCX | ||||
2012 |
Annual report | 27.06.2012 - 30.06.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HDP ENERGY pielikums 3 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
132.65 KB | 14.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
132.65 KB | 14.06.2022 | 10.06.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 30 KB | 11.12.2017 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 101 KB | 11.12.2017 | 30.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 101 KB | 11.12.2017 | 30.11.2017 | 2 |
Shareholders’ register |
DOC | 34 KB | 11.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 19.06.2013 | 13.06.2013 | 1 |
Articles of Association |
TIF | 14.61 KB | 02.07.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 20.36 KB | 02.07.2012 | 18.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.23 KB | 12.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 39.41 KB | 14.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 39.41 KB | 14.06.2022 | 10.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.27 KB | 14.06.2022 | 10.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.27 KB | 14.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
179.55 KB | 14.06.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 11.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 23.04 KB | 11.12.2017 | 30.11.2017 | 1 |
Application |
EDOC | 6.42 MB | 11.12.2017 | 30.11.2017 | 24 |
Application |
6.72 MB | 11.12.2017 | 30.11.2017 | 24 | |
Application |
6.72 MB | 11.12.2017 | 30.11.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.02 KB | 11.12.2017 | 30.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.73 KB | 11.12.2017 | 30.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.88 KB | 11.12.2017 | 30.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.88 KB | 11.12.2017 | 30.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.71 KB | 11.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 11.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 11.12.2017 | 30.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 67.37 KB | 11.12.2017 | 30.11.2017 | 2 |
Shareholders’ register |
EDOC | 24.07 KB | 11.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 570.86 KB | 19.06.2013 | 13.06.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 49 KB | 19.06.2013 | 13.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 19.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 02.07.2012 | 27.06.2012 | 2 |
Registration certificates |
TIF | 46.39 KB | 02.07.2012 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.27 KB | 02.07.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 02.07.2012 | 18.06.2012 | 1 |
Application |
TIF | 93.15 KB | 02.07.2012 | 18.06.2012 | 3 |
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