Retrofoto Rīga, SIA
Limited Liability 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Retrofoto Rīga" |
| Registration number, date | 50103838951, 23.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Ķekavas iela 14 – 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 23.10.2014 |
| 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 02.02.2021)
- 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 | 0 | 1.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.02.2021 |
* 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 % | 1 000 | € 1 | € 1 000 | Latvia | 23.10.2014 | 23.10.2014 |
Historical addresses
| Rīga, Ķekavas iela 2 - 7 | Until 26.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (76.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2024 | PDF (76.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinoj.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiibas zinoj.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas zinoj.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Retrofoto 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums Retrofoto 2016 | |||||
2015 |
Annual report | 16.05.2016 | TIF (1.87 MB) | €8.00 | |
2014 |
Annual report | 18.06.2015 | TIF (343.12 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.61 KB | 20.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 29.99 KB | 20.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 45.13 KB | 20.11.2014 | 20.10.2014 | 2 |
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 | 65.82 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 65.45 KB | 29.01.2021 | 28.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 29.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 20.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 20.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 126.32 KB | 20.11.2014 | 20.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 20.11.2014 | 20.10.2014 | 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