RETRO AUTO MILITARY, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
6 by paid taxes
11 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 | SIA "RETRO AUTO MILITARY" |
| Registration number, date | 41503041196, 14.03.2007 |
| VAT number | LV41503041196 from 20.04.2007 Europe VAT register |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Višķu iela 17, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.81 | 11.54 | 4.95 |
| Personal income tax (thousands, €) | 0.12 | 3.62 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 5.9 | 4.11 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Muzeju darbība (91.02) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Jointly with all persons entitled to represent | 19.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.10.2016 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 14.10.2016 | 19.10.2016 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 14.10.2016 | 19.10.2016 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 14.10.2016 | 19.10.2016 |
Historical addresses
| Daugavpils, Teātra iela 13-1 | Until 26.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RAM vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RAM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RAM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA vadibas zinojums 2020 gada | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RAM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RAM vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RAM vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RAM vadibas zinojums par 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RAM vadibas zinojums par 2014 gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAM vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (601.15 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (656.66 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (646.42 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (585.49 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (812.1 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (800.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 174.89 KB | 27.10.2016 | 14.10.2016 | 6 |
Shareholders’ register |
TIF | 113.6 KB | 27.10.2016 | 14.10.2016 | 5 |
Articles of Association |
TIF | 53.29 KB | 13.05.2014 | 06.05.2014 | 4 |
Shareholders’ register |
TIF | 22.03 KB | 13.05.2014 | 06.05.2014 | 3 |
Shareholders’ register |
TIF | 18.09 KB | 14.10.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 55.43 KB | 03.04.2007 | 05.03.2007 | 2 |
Memorandum of Association |
TIF | 33.73 KB | 03.04.2007 | 05.03.2007 | 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 | 59.08 KB | 27.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 274.74 KB | 27.10.2016 | 14.10.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 27.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.94 KB | 27.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 05.03.2015 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.16 KB | 06.03.2015 | 19.02.2015 | 1 |
Application |
TIF | 111.29 KB | 05.03.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 05.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 13.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 94.77 KB | 13.05.2014 | 06.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 4.46 KB | 13.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 13.05.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 14.10.2009 | 01.10.2009 | 1 |
Sample report |
TIF | 27.76 KB | 14.10.2009 | 29.09.2009 | 1 |
Application |
TIF | 162.73 KB | 14.10.2009 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 14.10.2009 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 14.10.2009 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 03.04.2007 | 14.03.2007 | 1 |
Registration certificates |
TIF | 51.32 KB | 03.04.2007 | 14.03.2007 | 1 |
Application |
TIF | 233.14 KB | 03.04.2007 | 09.03.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 03.04.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.58 KB | 03.04.2007 | 08.03.2007 | 2 |
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