RETRO FM Liepāja, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SIA RETRO FM Liepāja" |
| Registration number, date | 40003746659, 27.05.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Ojāra Vācieša iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR , registered 08.02.2019 (registered payment 08.02.2019: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.35 | 0.39 |
| Personal income tax (thousands, €) | 0.02 | 0.13 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.21 | 0.25 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA CAPITAL FM LIEPĀJA | Until 17.10.2012 | 13 years ago |
|---|---|---|
| SIA "EHR Liepājas novads" | Until 08.11.2011 | 14 years ago |
Historical addresses
| Rīga, Bruņinieku iela 8A-11 | Until 26.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Elijas iela 17 | Until 13.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (957.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (236.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (369.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FM Liepaja vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 15.10.2013 | TIF (362.81 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XLSX | ||||
2009 |
Annual report | 11.05.2010 | TIF (561.96 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (488.26 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (459.04 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (288.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.5 KB | 22.02.2019 | 22.02.2019 | 3 |
Articles of Association |
DOCX | 12.69 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOCX | 12.69 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
TIF | 46.27 KB | 05.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 76.78 KB | 07.02.2019 | 13.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 07.02.2019 | 12.10.2012 | 2 |
Articles of Association |
TIF | 65.22 KB | 18.09.2015 | 12.10.2012 | 2 |
Shareholders’ register |
TIF | 19.65 KB | 09.10.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 63.58 KB | 07.02.2019 | 27.10.2011 | 3 |
Shareholders’ register |
TIF | 29.98 KB | 09.11.2010 | 22.10.2010 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 07.02.2019 | 07.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.42 KB | 07.02.2019 | 23.04.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.59 KB | 07.02.2019 | 05.11.2009 | 4 |
Articles of Association |
TIF | 22.42 KB | 07.02.2019 | 19.05.2005 | 1 |
Memorandum of association |
TIF | 65.51 KB | 07.02.2019 | 19.05.2005 | 2 |
Shareholders’ register |
TIF | 33.39 KB | 07.02.2019 | 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 |
EDOC | 69.87 KB | 27.02.2019 | 27.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.18 KB | 22.02.2019 | 22.02.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.21 KB | 22.02.2019 | 20.02.2019 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.91 KB | 22.02.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 50.67 KB | 08.02.2019 | 07.02.2019 | 8 |
Application |
EDOC | 58.9 KB | 08.02.2019 | 07.02.2019 | 8 |
Application |
DOCX | 50.67 KB | 08.02.2019 | 07.02.2019 | 8 |
Articles of Association |
EDOC | 33.89 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.4 KB | 07.02.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 07.02.2019 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 07.02.2019 | 20.11.2015 | 2 |
Application |
TIF | 96.85 KB | 07.02.2019 | 16.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 07.02.2019 | 16.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 07.02.2019 | 13.11.2015 | 1 |
Application |
TIF | 131.79 KB | 07.02.2019 | 13.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 07.02.2019 | 13.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 07.02.2019 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 07.02.2019 | 13.11.2015 | 2 |
Registration certificates |
TIF | 21.52 KB | 07.02.2019 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 18.09.2015 | 17.10.2012 | 1 |
Application |
TIF | 81.86 KB | 07.02.2019 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 07.02.2019 | 12.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 07.02.2019 | 03.10.2012 | 2 |
Application |
TIF | 145.99 KB | 07.02.2019 | 28.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.34 KB | 07.02.2019 | 28.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 07.02.2019 | 28.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 07.02.2019 | 08.11.2011 | 1 |
Registration certificates |
TIF | 25.94 KB | 07.02.2019 | 08.11.2011 | 1 |
Application |
TIF | 61.69 KB | 07.02.2019 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 07.02.2019 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 07.02.2019 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 07.02.2019 | 08.11.2010 | 1 |
Application |
TIF | 91.2 KB | 07.02.2019 | 27.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.77 KB | 07.02.2019 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 07.02.2019 | 13.09.2010 | 2 |
Application |
TIF | 206.89 KB | 07.02.2019 | 07.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 07.02.2019 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 07.02.2019 | 07.05.2010 | 2 |
Statement regarding the beneficial owners |
TIF | 19.79 KB | 07.02.2019 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 07.02.2019 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 07.02.2019 | 27.11.2009 | 2 |
Application |
TIF | 75.11 KB | 07.02.2019 | 19.11.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 20.74 KB | 07.02.2019 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 07.02.2019 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 07.02.2019 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 07.02.2019 | 27.05.2008 | 1 |
Application |
TIF | 132.04 KB | 07.02.2019 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 07.02.2019 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 07.02.2019 | 27.05.2005 | 2 |
Registration certificates |
TIF | 35.33 KB | 07.02.2019 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 07.02.2019 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 07.02.2019 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 07.02.2019 | 19.05.2005 | 1 |
Application |
TIF | 224.3 KB | 07.02.2019 | 19.05.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 07.02.2019 | 19.05.2005 | 1 |
Consent of the auditor |
TIF | 10.55 KB | 07.02.2019 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 07.02.2019 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 07.02.2019 | 19.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.18 KB | 07.02.2019 | 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