RETRO, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
51 by profit
28 by paid taxes
12 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 | Liquidation proceeding, 07.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RETRO" |
| Registration number, date | 42403003356, 22.02.1993 |
| VAT number | None (excluded 02.03.2012) Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Atbrīvošanas aleja 103, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 15 600 EUR, registered payment 18.06.2015 |
| 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
- Has liquidation process (from 07.08.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 1.97 | 4.49 | 3.27 |
| Personal income tax (thousands, €) | 0.6 | 1.17 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 3.3 | 2.22 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.08.2024 |
* 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 |
50 % | 1 | € 7 800 | € 7 800 | Latvia | 11.06.2015 | 18.06.2015 |
Natural person |
50 % | 1 | € 7 800 | € 7 800 | Latvia | 11.06.2015 | 18.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2004 |
Right to represent individually |
Natural person
(from 30.11.2004 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "RETRO" | Until 06.11.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (500.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (814.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (443.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums retro 002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS RETRO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums Retro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-retro-001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-RETRO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-retro | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | DOCX | ||||
2011 |
Annual report | 27.04.2012 | TIF (327.98 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (451.33 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1021.61 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (502.08 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (454.1 KB) | ||
2005 |
Annual report | 12.01.2018 | TIF (597.46 KB) | ||
2004 |
Annual report | 12.01.2018 | TIF (621.17 KB) | ||
2002 |
Annual report | 12.01.2018 | TIF (552.4 KB) | ||
2001 |
Annual report | 12.01.2018 | TIF (525.61 KB) | ||
2000 |
Annual report | 12.01.2018 | TIF (587.25 KB) | ||
1999 |
Annual report | 12.01.2018 | TIF (908.7 KB) | ||
1998 |
Annual report | 12.01.2018 | TIF (788.51 KB) | ||
1997 |
Annual report | 12.01.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 12.01.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.55 KB | 30.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 71.94 KB | 30.06.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 39.32 KB | 12.01.2018 | 01.11.2006 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 12.01.2018 | 01.11.2006 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 12.01.2018 | 01.04.2004 | 1 |
Articles of Association |
TIF | 111.45 KB | 12.01.2018 | 28.10.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.21 KB | 12.01.2018 | 28.10.2003 | 1 |
Shareholders’ register |
TIF | 18.99 KB | 12.01.2018 | 28.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.34 KB | 12.01.2018 | 22.06.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39 KB | 12.01.2018 | 22.06.1995 | 1 |
Shareholders’ register |
TIF | 53.04 KB | 12.01.2018 | 22.06.1995 | 1 |
Articles of Association |
TIF | 323.27 KB | 12.01.2018 | 22.02.1993 | 6 |
Memorandum of association |
TIF | 103.45 KB | 12.01.2018 | 08.02.1993 | 3 |
Shareholders’ register |
TIF | 41.13 KB | 12.01.2018 | 08.02.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 269.84 KB | 02.08.2024 | 01.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.26 KB | 02.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 284.41 KB | 30.06.2015 | 11.06.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 30.06.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 12.01.2018 | 21.10.2009 | 1 |
Application |
TIF | 236.04 KB | 12.01.2018 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.23 KB | 12.01.2018 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 12.01.2018 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 12.01.2018 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 12.01.2018 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.72 KB | 12.01.2018 | 08.11.2006 | 2 |
Application |
TIF | 216.18 KB | 12.01.2018 | 01.11.2006 | 5 |
Gift agreement |
TIF | 53.35 KB | 12.01.2018 | 01.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 12.01.2018 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.22 KB | 12.01.2018 | 01.11.2006 | 2 |
Application |
TIF | 219.33 KB | 12.01.2018 | 30.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 49.14 KB | 12.01.2018 | 17.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 12.01.2018 | 15.11.2004 | 1 |
Application |
TIF | 139.97 KB | 12.01.2018 | 01.04.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 12.01.2018 | 01.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 12.01.2018 | 06.11.2003 | 1 |
Registration certificates |
TIF | 56.1 KB | 12.01.2018 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.46 KB | 12.01.2018 | 29.10.2003 | 2 |
Application |
TIF | 298.52 KB | 12.01.2018 | 28.10.2003 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 13.41 KB | 12.01.2018 | 28.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 12.01.2018 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 12.01.2018 | 28.10.2003 | 2 |
Sample report |
TIF | 43.62 KB | 12.01.2018 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 12.01.2018 | 10.12.1997 | 1 |
Copy of the personal identification document |
TIF | 289.56 KB | 12.01.2018 | 08.05.1997 | 1 |
Copy of the personal identification document |
TIF | 96.4 KB | 12.01.2018 | 08.05.1997 | 2 |
Copy of the personal identification document |
TIF | 180.46 KB | 12.01.2018 | 06.05.1996 | 1 |
Copy of the personal identification document |
TIF | 63.82 KB | 12.01.2018 | 06.05.1996 | 2 |
Application |
TIF | 109.86 KB | 12.01.2018 | 28.06.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 12.01.2018 | 28.06.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.2 KB | 12.01.2018 | 22.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.22 KB | 12.01.2018 | 22.06.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.62 KB | 12.01.2018 | 10.05.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.78 KB | 12.01.2018 | 02.05.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 12.01.2018 | 01.04.1995 | 2 |
Application |
TIF | 105.74 KB | 12.01.2018 | 22.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.17 KB | 12.01.2018 | 22.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 12.01.2018 | 22.02.1993 | 1 |
Registration certificates |
TIF | 38.18 KB | 12.01.2018 | 22.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 12.01.2018 | 11.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 12.01.2018 | 11.02.1993 | 1 |
Appraisal reports |
TIF | 29.43 KB | 12.01.2018 | 08.02.1993 | 1 |
Sample report |
TIF | 16.21 KB | 12.01.2018 | 1 | |
Submission/Application |
TIF | 30.72 KB | 12.01.2018 | 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