Retro būve, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
129 by profit
40 by paid taxes
15 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 "Retro būve" |
| Registration number, date | 40103750379, 21.01.2014 |
| VAT number | LV40103750379 from 02.05.2023 Europe VAT register |
| Register, date | Commercial Register, 21.01.2014 |
| Legal address | Saulgožu iela 21 – 31, Rīga, LV-1055 Check address owners |
| Fixed capital | 5 EUR, registered payment 21.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Retro būve, SIA
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
- 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, €) | 38.08 | 1.35 | 5.6 |
| Personal income tax (thousands, €) | 14.09 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.15 | 0.34 | 0 |
| Average employees count | 7 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2014 |
* 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 | € 5 | € 5 | Latvia | 21.01.2014 | 21.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Retro būve", SIA
Saulgožu 21 - 31, Rīga, LV-1055 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Bērzlapu iela 7 | Until 21.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (152.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (546.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (559.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (93.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (95.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (95.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (95.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (194.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | DOCX | ||||
2014 |
Annual report | 21.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.44 KB | 30.01.2014 | 09.01.2014 | 1 |
Memorandum of association |
TIF | 32.18 KB | 30.01.2014 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 33.79 KB | 30.01.2014 | 09.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.85 KB | 21.09.2023 | 14.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 30.01.2014 | 21.01.2014 | 2 |
Registration certificates |
TIF | 88.65 KB | 30.01.2014 | 21.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 30.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 262.5 KB | 30.01.2014 | 09.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.1 KB | 30.01.2014 | 09.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 30.01.2014 | 09.01.2014 | 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