Retro Auto Noma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Retro Auto Noma"
Registration number, date 40103418150, 19.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Miera iela 17 – 18, Rīga, LV-1001 Check address owners
Fixed capital 2 988 EUR, registered payment 23.02.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.21 1.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2011
* 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 % 2 988 € 1 € 2 988 20.02.2018 23.02.2018

Apply information changes

"Retro Auto Noma", SIA

Miera 17-18, Rīga, LV-1001 Check address owners

Auto noma; vieglie auto

http://www.retroautonoma.lv

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums RAN 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RAN 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums retro auto noma PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums RAN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RAN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (407.57 KB) €9.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VAD. ZINOJUMS2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
2012 VADIBAS ZINOJUMS PDF

2011

 Annual report 19.05.2011 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.55 KB 21.02.2018 20.02.2018 2

Shareholders’ register

TIF 94.03 KB 21.02.2018 29.12.2017 3

Articles of Association

 TIF 52.96 KB 05.01.2018 29.12.2017 2

Shareholders’ register

TIF 158.02 KB 08.01.2015 11.12.2014 2

Articles of Association

 TIF 197.48 KB 23.05.2011 11.05.2011 4

Memorandum of association

 TIF 112.92 KB 23.05.2011 10.05.2011 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

 RTF 195.91 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 23.02.2018 23.02.2018 2

Application

 TIF 442.66 KB 21.02.2018 09.02.2018 6

Notice of a member of the Board regarding the resignation

 TIF 11.84 KB 05.01.2018 29.12.2017 1

Protocols/decisions of a company/organisation

 TIF 41.38 KB 05.01.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 67.44 KB 08.01.2015 23.12.2014 2

Application

 TIF 398.09 KB 08.01.2015 11.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 94.67 KB 23.05.2011 19.05.2011 2

Registration certificates

 TIF 167.41 KB 23.05.2011 19.05.2011 1

Announcement regarding the legal address

 TIF 113.69 KB 23.05.2011 12.05.2011 1

Application

 TIF 507.02 KB 23.05.2011 12.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 34.8 KB 23.05.2011 12.05.2011 1

Appraisal reports

 TIF 44.84 KB 23.05.2011 10.05.2011 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