RETROTEKS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by profit
7 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "RETROTEKS" |
| Registration number, date | 40103256269, 29.10.2009 |
| VAT number | LV40103256269 from 26.11.2009 Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Rīga, Mārkalnes iela 10 Check address owners |
| Fixed capital | 48 328 EUR, registered payment 17.02.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 104.74 | 100.2 | 88.57 |
| Personal income tax (thousands, €) | 19.97 | 18.55 | 16.61 |
| Statutory social insurance contributions (thousands, €) | 41.16 | 43.25 | 40.99 |
| Average employees count | 9 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
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 |
|||
| 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. | 04.01.2011 |
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. | 04.01.2011 |
* 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 |
50 % | 863 | € 28 | € 24 164 | Latvia | 05.02.2015 | 17.02.2015 |
Natural person |
50 % | 863 | € 28 | € 24 164 | Latvia | 05.02.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Retroteks", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical addresses
| Rīga, Ganību dambis 24A-52 | Until 17.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums RETROTEKS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibaRetroteks | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1Retroteks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Retroteksvad3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS LEMUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsImage0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 002 | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (565.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.82 KB | 23.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 102.43 KB | 23.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 53.81 KB | 23.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 194.34 KB | 26.01.2012 | 22.12.2011 | 3 |
Shareholders’ register |
TIF | 30.87 KB | 26.01.2012 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.76 KB | 26.01.2012 | 21.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 06.01.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 120.98 KB | 06.01.2011 | 21.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.83 KB | 06.01.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 30.52 KB | 06.01.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 121.46 KB | 06.11.2009 | 16.10.2009 | 4 |
Memorandum of association |
TIF | 78.75 KB | 06.11.2009 | 16.10.2009 | 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 |
TIF | 44.17 KB | 23.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 109.34 KB | 23.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 23.02.2015 | 05.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 23.02.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 26.01.2012 | 20.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.2 KB | 26.01.2012 | 27.12.2011 | 3 |
Application |
TIF | 131.35 KB | 26.01.2012 | 22.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.56 KB | 26.01.2012 | 22.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 119.16 KB | 26.01.2012 | 22.12.2011 | 4 |
Other documents |
TIF | 27.08 KB | 26.01.2012 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.39 KB | 26.01.2012 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 06.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 174.39 KB | 06.01.2011 | 21.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.4 KB | 06.01.2011 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 06.01.2011 | 21.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 06.01.2011 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 06.11.2009 | 29.10.2009 | 1 |
Registration certificates |
TIF | 22.77 KB | 06.11.2009 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 06.11.2009 | 20.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 06.11.2009 | 16.10.2009 | 1 |
Application |
TIF | 177.41 KB | 06.11.2009 | 16.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 06.11.2009 | 16.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 06.11.2009 | 16.10.2009 | 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