Retrorent, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Retrorent"
Registration number, date 50103164731, 18.04.2008
VAT number LV50103164731 from 28.05.2008 Europe VAT register
Register, date Commercial Register, 18.04.2008
Legal address "Zemtekas", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 828 EUR, registered payment 08.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.12 0.1 1.58
Personal income tax (thousands, €) 0.82 0.14 0.24
Statutory social insurance contributions (thousands, €) 1.57 1.27 2.05
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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.  23.07.2009
* 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

50.50 % 51 € 28 € 1 428 08.11.2022 07.12.2022

Fiziskas personas

49.50 % 50 € 28 € 1 400 08.11.2022 07.12.2022

Apply information changes

"Retrorent", SIA

Rīga

Auto noma; vieglie auto

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 6 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Sēļu iela 6 Until 12.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (285.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (279.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (280.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (282.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (284.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (640.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (651.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums RR 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsRetroRent 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.Zin RR 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums RR 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin Retrorent 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums R2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin Retrorent 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  RAR (504.25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  (186.18 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 118.86 KB 29.06.2022 24.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 126.83 KB 30.09.2021 13.09.2021 4

Amendments to the Articles of Association

 DOC 28 KB 16.06.2016 15.06.2016 1

Amendments to the Articles of Association

 DOC 28 KB 16.06.2016 15.06.2016 1

Shareholders’ register

PDF 998.05 KB 08.07.2016 14.06.2016 3

Articles of Association

 DOC 58.5 KB 16.06.2016 14.06.2016 3

Articles of Association

 DOC 58.5 KB 16.06.2016 14.06.2016 3

Memorandum of Association

 TIF 16.14 KB 02.03.2009 15.04.2008 1

Articles of Association

 TIF 82.38 KB 02.03.2009 14.04.2008 3

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 62.07 KB 01.07.2022 01.07.2022 2

Announcement regarding the reorganisation

 TIF 54.63 KB 31.05.2022 24.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 04.10.2021 04.10.2021 2

Announcement regarding the reorganisation

 TIF 64.24 KB 30.09.2021 13.09.2021 4

Decisions / letters / protocols of public notaries

 RTF 181.51 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 08.08.2016 08.08.2016 2

Amendments to the Articles of Association

 EDOC 22.87 KB 16.06.2016 15.06.2016 1

Application

 DOCX 24.15 KB 16.06.2016 15.06.2016 2

Application

 DOCX 24.15 KB 16.06.2016 15.06.2016 2

Application

 EDOC 36.92 KB 16.06.2016 15.06.2016 2

Shareholders’ register

PDF 1.36 MB 08.07.2016 14.06.2016 3

Articles of Association

 EDOC 43.81 KB 16.06.2016 14.06.2016 3

Protocols/decisions of a company/organisation

 DOCX 14.94 KB 16.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.63 KB 16.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.94 KB 16.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.62 KB 14.04.2011 12.04.2011 2

Announcement regarding the legal address

 TIF 14.89 KB 14.04.2011 11.04.2011 1

Application

 TIF 229.9 KB 14.04.2011 11.04.2011 2

Protocols/decisions of a company/organisation

 TIF 20.75 KB 14.04.2011 11.04.2011 1

Power of attorney, act of empowerment

 TIF 22.77 KB 14.04.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.47 KB 29.07.2009 23.07.2009 2

Application

 TIF 85.34 KB 29.07.2009 22.07.2009 3

Power of attorney, act of empowerment

 TIF 10.41 KB 29.07.2009 22.07.2009 1

Protocols/decisions of a company/organisation

 TIF 15.3 KB 29.07.2009 22.07.2009 1

Receipts on the publication and state fees

 TIF 31.54 KB 29.07.2009 22.07.2009 2

Sample report

 TIF 27.08 KB 29.07.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.17 KB 02.03.2009 18.04.2008 2

Registration certificates

 TIF 20.67 KB 02.03.2009 18.04.2008 1

Receipts on the publication and state fees

 TIF 35.64 KB 02.03.2009 17.04.2008 2

Application

 TIF 141.22 KB 02.03.2009 16.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 02.03.2009 16.04.2008 1

Announcement regarding the legal address

 TIF 7.96 KB 02.03.2009 14.04.2008 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