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 RK" |
| Registration number, date | 40103425218, 06.06.2011 |
| VAT number | LV40103425218 from 06.08.2011 Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Rāmuļu iela 26, Rīga, LV-1005 Check address owners |
| Fixed capital | 142 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.14 | 0.04 | -0.12 |
| Personal income tax (thousands, €) | 0.16 | 0.16 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
* 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 % | 142 | € 1 | € 142 | Latvia | 12.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rāmuļu iela 2 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Rāmuļu iela 24 | Until 08.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (288.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (283.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (290.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (278.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (275.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | XLSX | ||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 92.43 KB | 08.06.2011 | 23.05.2011 | 3 |
Memorandum of Association |
TIF | 42.31 KB | 08.06.2011 | 23.05.2011 | 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 |
RTF | 193.62 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.87 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 134.31 KB | 08.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 249.85 KB | 08.06.2011 | 24.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 21.8 KB | 08.06.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.08 KB | 08.06.2011 | 23.05.2011 | 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