Retrobuild, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
43 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 Retrobuild |
| Registration number, date | 43603077056, 28.02.2017 |
| VAT number | LV43603077056 from 15.03.2017 Europe VAT register |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Sprīdīšu iela 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2017 |
| 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
- No contacts information
- 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, €) | 0.07 | 4.6 | 1.8 |
| Personal income tax (thousands, €) | 0.33 | 0.5 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.82 | 0.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 28.02.2017 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 28.02.2017 | 28.02.2017 |
Historical company names
| SIA "Lota īpašumi" | Until 21.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Retrobuild dalibnieka lemums par 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Retrobuild dalibnieka lemums par 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieku l mums 2020 parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Retrobuild dalibnieka lemums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lota ipasumi Lemums 2018 | |||||
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lotas ipasumi lemums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.92 KB | 21.03.2019 | 13.03.2019 | 1 |
Articles of Association |
DOC | 25 KB | 21.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
186.18 KB | 21.02.2017 | 21.02.2017 | 1 | |
Memorandum of Association |
384.73 KB | 28.02.2017 | 17.02.2017 | 1 | |
Articles of Association |
227.12 KB | 27.02.2017 | 17.02.2017 | 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 | 65.42 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 76.32 KB | 21.03.2019 | 19.03.2019 | 1 |
Application |
EDOC | 84.15 KB | 21.03.2019 | 19.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 21.03.2019 | 13.03.2019 | 1 |
Articles of Association |
EDOC | 19.22 KB | 21.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 21.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 21.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 103.78 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.02.2017 | 28.02.2017 | 2 |
Announcement regarding the legal address |
110.45 KB | 21.02.2017 | 21.02.2017 | 1 | |
Announcement regarding the legal address |
79.44 KB | 21.02.2017 | 21.02.2017 | 1 | |
Application |
835.8 KB | 21.02.2017 | 21.02.2017 | 3 | |
Application |
866.81 KB | 21.02.2017 | 21.02.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
242.22 KB | 21.02.2017 | 21.02.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
211.16 KB | 21.02.2017 | 21.02.2017 | 2 | |
Shareholders’ register |
217.19 KB | 21.02.2017 | 21.02.2017 | 1 | |
Memorandum of Association |
415.73 KB | 28.02.2017 | 17.02.2017 | 1 | |
Articles of Association |
258.12 KB | 27.02.2017 | 17.02.2017 | 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