Retro FM Latvija, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
4 by profit
20 by paid taxes
19 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 FM Latvija" |
| Registration number, date | 40103866760, 02.02.2015 |
| VAT number | LV40103866760 from 18.01.2023 Europe VAT register |
| Register, date | Commercial Register, 02.02.2015 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.02.2015 |
| 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, €) | 76.82 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 2.75 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.18 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
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 15.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Guntars Traubergs Investment"Reg. no. 40103966329
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 08.12.2022 | 14.12.2022 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 03.02.2022 | 15.02.2022 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 03.02.2022 | 15.02.2022 |
Historical company names
| SIA "Liepājas radio" | Until 15.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 - 4 | Until 30.09.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Retro vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RetroLV dibinataja lemums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums2021 RetroFM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LR GP2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18 LP sap protok | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Liepajas radio zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LR GP Vadibas zin2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.45 KB | 14.12.2022 | 08.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.87 KB | 02.12.2022 | 29.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.28 KB | 14.07.2022 | 13.07.2022 | 2 |
Articles of Association |
DOCX | 16.14 KB | 15.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 16.14 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 15.02.2022 | 03.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.09 KB | 30.09.2024 | 25.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 21.07.2022 | 21.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.71 KB | 14.07.2022 | 13.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.71 KB | 14.07.2022 | 13.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 14.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 15.02.2022 | 15.02.2022 | 2 |
Articles of Association |
EDOC | 30.46 KB | 15.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.5 KB | 15.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.5 KB | 15.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.42 KB | 15.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.42 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.04 KB | 15.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 02.02.2015 | 02.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 31.69 KB | 27.01.2015 | 27.01.2015 | 1 |
Application |
EDOC | 554.49 KB | 27.01.2015 | 27.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 384.45 KB | 27.01.2015 | 27.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 524.41 KB | 27.01.2015 | 27.01.2015 | 2 |
Memorandum of association |
EDOC | 54.39 KB | 27.01.2015 | 27.01.2015 | 2 |
Shareholders’ register |
EDOC | 50.6 KB | 27.01.2015 | 21.01.2015 | 1 |
Articles of Association |
EDOC | 48.44 KB | 02.02.2015 | 20.01.2015 | 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