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Sabiedrība ar ierobežotu atbildību "RETRO AUTO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503017955

Reg. date

27.06.1997

Commercial Register

Legal Address

Višķu iela 17, Daugavpils, LV-5410

Registered share capital, date

2,845 EUR, 08.05.2014

Paid-in share capital, date

2,845 EUR, 08.05.2014

NACE

91.21 Museum and collection activities

VAT payer

LV41503017955	Registered	Excluded
	07.12.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

06.03.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 178,715 EUR	Net profit -66,415 EUR	Equity 25,882 EUR	Date submitted17.02.2022	Number of employees 5
Year2020	Net sales 254,641 EUR	Net profit 15,434 EUR	Equity 92,297 EUR	Date submitted31.03.2021	Number of employees 5
Year2019	Net sales 284,085 EUR	Net profit 8,968 EUR	Equity 86,863 EUR	Date submitted30.04.2020	Number of employees 6
Year2018	Net sales 356,531 EUR	Net profit 68,764 EUR	Equity 77,895 EUR	Date submitted02.05.2019	Number of employees 2
Year2017	Net sales 262,816 EUR	Net profit 3,043 EUR	Equity 9,131 EUR	Date submitted04.05.2018	Number of employees 2
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.12.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions620 EUR	Personal Income Tax340 EUR	Other-1,540 EUR	Total-580 EUR	Number of employees1
Year2023	Social Insurance Contributions4,580 EUR	Personal Income Tax2,750 EUR	Other-1,230 EUR	Total6,100 EUR	Number of employees3
Year2022	Social Insurance Contributions6,120 EUR	Personal Income Tax3,270 EUR	Other22,190 EUR	Total31,580 EUR	Number of employees4
Year2021	Social Insurance Contributions6,080 EUR	Personal Income Tax3,040 EUR	Other9,920 EUR	Total19,040 EUR	Number of employees5
Year2020	Social Insurance Contributions4,760 EUR	Personal Income Tax3,890 EUR	Other-3,470 EUR	Total5,180 EUR	Number of employees5
Year2019	Social Insurance Contributions4,640 EUR	Personal Income Tax2,470 EUR	Other-6,620 EUR	Total490 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
05.12.2018	Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
04.12.2018	Announcement regarding the legal address 14.05.2004 (TIF) •
Annual report (full) (12)
17.02.2022	2021 Annual report (full) (PDF)
31.03.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
04.12.2018	2005 Annual report (full) (TIF)
04.12.2018	2004 Annual report (full) (TIF)
04.12.2018	2003 Annual report (full) (TIF)
04.12.2018	2001 Annual report (full) (TIF)
04.12.2018	2000 Annual report (full) (TIF)
04.12.2018	1999 Annual report (full) (TIF)
04.12.2018	1998 Annual report (full) (TIF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
06.03.2019	Application 04.03.2019 (TIF) •
04.12.2018	Application 24.10.2008 (TIF) •
04.12.2018	Application 21.09.2009 (TIF) •
04.12.2018	Application 23.05.2007 (TIF) •
04.12.2018	Application 30.04.2004 (TIF) •
04.12.2018	Application 14.05.2004 (TIF) •
04.12.2018	Application 20.06.1997 (TIF) •
17.02.2017	Application 10.02.2017 (TIF) •
27.10.2016	Application 18.10.2016 (TIF) •
05.03.2015	Application 19.02.2015 (TIF) •
13.05.2014	Application 06.05.2014 (TIF) •
Show all
Articles of Association (7)
05.12.2018	Articles of Association 16.04.1993 (TIF)
05.12.2018	Articles of Association 12.06.1997 (TIF)
04.12.2018	Articles of Association 24.10.2008 (TIF)
04.12.2018	Articles of Association 14.05.2004 (TIF)
04.12.2018	Articles of Association 02.11.1999 (TIF)
27.10.2016	Articles of Association 18.10.2016 (TIF)
13.05.2014	Articles of Association 06.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.12.2018	Bank statements or other document regarding the payment of the equity 13.06.1997 (TIF) •
Confirmation or consent to legal address (1)
06.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
Consent of a member of the Board / executive director (2)
04.12.2018	Consent of a member of the Board / executive director 14.05.2004 (TIF) •
27.10.2016	Consent of a member of the Board / executive director 18.10.2016 (TIF) •
Consent of the auditor (1)
04.12.2018	Consent of the auditor 14.05.2004 (TIF) •
Copy of the personal identification document (1)
05.12.2018	Copy of the personal identification document 12.09.1995 (TIF) •
Decisions / letters / protocols of public notaries (15)
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
04.12.2018	Decisions / letters / protocols of public notaries 07.11.2008 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 27.06.1997 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
17.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (EDOC) •
17.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (rtf) •
27.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
05.03.2015	Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
13.05.2014	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
Show all
Documents attesting the transfer of shares (2)
04.12.2018	Documents attesting the transfer of shares 02.11.1999 (TIF) •
04.12.2018	Documents attesting the transfer of shares 02.11.1999 (TIF) •
Memorandum of association (1)
05.12.2018	Memorandum of association 12.06.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.12.2018	Notice of a member of the Board regarding the resignation 14.05.2004 (TIF) •
17.02.2017	Notice of a member of the Board regarding the resignation 01.02.2017 (TIF) •
Power of attorney, act of empowerment (5)
04.12.2018	Power of attorney, act of empowerment (TIF) •
04.12.2018	Power of attorney, act of empowerment 02.11.1999 (TIF) •
27.10.2016	Power of attorney, act of empowerment 18.10.2016 (TIF) •
05.03.2015	Power of attorney, act of empowerment 19.02.2015 (TIF) •
13.05.2014	Power of attorney, act of empowerment 06.05.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
05.12.2018	Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
05.12.2018	Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 21.09.2009 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
27.10.2016	Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
13.05.2014	Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
Show all
Purchase/lease agreement (1)
04.12.2018	Purchase/lease agreement 29.10.1999 (TIF) •
Receipts on the publication and state fees (8)
04.12.2018	Receipts on the publication and state fees 17.10.2008 (TIF) •
04.12.2018	Receipts on the publication and state fees 08.09.2009 (TIF) •
04.12.2018	Receipts on the publication and state fees 30.05.2007 (TIF) •
04.12.2018	Receipts on the publication and state fees 07.05.2004 (TIF) •
04.12.2018	Receipts on the publication and state fees 17.05.2004 (TIF) •
04.12.2018	Receipts on the publication and state fees 23.10.2001 (TIF) •
04.12.2018	Receipts on the publication and state fees 20.06.1997 (TIF) •
04.12.2018	Receipts on the publication and state fees 16.11.1999 (TIF) •
Show all
Registration certificates (5)
05.12.2018	Registration certificates 16.04.1993 (TIF) •
04.12.2018	Registration certificates 03.06.2004 (TIF) •
04.12.2018	Registration certificates 27.06.1997 (TIF) •
04.12.2018	Registration certificates 13.05.1999 (TIF) •
04.12.2018	Registration certificates 19.11.1999 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
04.12.2018	Regulations for the increase/reduction of the equity 02.11.1999 (TIF)
Sample report (4)
05.12.2018	Sample report 13.06.1997 (TIF) •
04.12.2018	Sample report 29.09.2009 (TIF) •
04.12.2018	Sample report 13.01.2004 (TIF) •
04.12.2018	Sample report 12.11.1999 (TIF) •
Show all
Shareholders’ register (7)
06.03.2019	Shareholders’ register 04.03.2019 (TIF)
05.12.2018	Shareholders’ register 12.06.1997 (TIF)
04.12.2018	Shareholders’ register 21.09.2009 (TIF)
04.12.2018	Shareholders’ register 14.05.2004 (TIF)
04.12.2018	Shareholders’ register 02.11.1999 (TIF)
27.10.2016	Shareholders’ register 18.10.2016 (TIF)
13.05.2014	Shareholders’ register 06.05.2014 (TIF)
Show all
Submission/Application (2)
04.12.2018	Submission/Application 19.10.2001 (TIF) •
04.12.2018	Submission/Application 02.11.1999 (TIF) •
2022 (1)
17.02.2022	2021 Annual report (full) (PDF)
2021 (1)
31.03.2021	2020 Annual report (full) (PDF)
2020 (1)
30.04.2020	2019 Annual report (full) (PDF)
2019 (5)
02.05.2019	2018 Annual report (full) (PDF)
06.03.2019	Application 04.03.2019 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019	Shareholders’ register 04.03.2019 (TIF)
Show all
2018 (82)
05.12.2018	Amendments to the Articles of Association (TIF)
05.12.2018	Articles of Association 16.04.1993 (TIF)
05.12.2018	Articles of Association 12.06.1997 (TIF)
05.12.2018	Copy of the personal identification document 12.09.1995 (TIF) •
05.12.2018	Memorandum of association 12.06.1997 (TIF)
05.12.2018	Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
05.12.2018	Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
05.12.2018	Registration certificates 16.04.1993 (TIF) •
05.12.2018	Sample report 13.06.1997 (TIF) •
05.12.2018	Shareholders’ register 12.06.1997 (TIF)
04.12.2018	Announcement regarding the legal address 14.05.2004 (TIF) •
04.12.2018	2005 Annual report (full) (TIF)
04.12.2018	2004 Annual report (full) (TIF)
04.12.2018	2003 Annual report (full) (TIF)
04.12.2018	2001 Annual report (full) (TIF)
04.12.2018	2000 Annual report (full) (TIF)
04.12.2018	1999 Annual report (full) (TIF)
04.12.2018	1998 Annual report (full) (TIF)
04.12.2018	Application 24.10.2008 (TIF) •
04.12.2018	Application 21.09.2009 (TIF) •
04.12.2018	Application 23.05.2007 (TIF) •
04.12.2018	Application 30.04.2004 (TIF) •
04.12.2018	Application 14.05.2004 (TIF) •
04.12.2018	Application 20.06.1997 (TIF) •
04.12.2018	Articles of Association 24.10.2008 (TIF)
04.12.2018	Articles of Association 14.05.2004 (TIF)
04.12.2018	Articles of Association 02.11.1999 (TIF)
04.12.2018	Bank statements or other document regarding the payment of the equity 13.06.1997 (TIF) •
04.12.2018	Consent of a member of the Board / executive director 14.05.2004 (TIF) •
04.12.2018	Consent of the auditor 14.05.2004 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 07.11.2008 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 27.06.1997 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
04.12.2018	Documents attesting the transfer of shares 02.11.1999 (TIF) •
04.12.2018	Documents attesting the transfer of shares 02.11.1999 (TIF) •
04.12.2018	Notice of a member of the Board regarding the resignation 14.05.2004 (TIF) •
04.12.2018	Power of attorney, act of empowerment (TIF) •
04.12.2018	Power of attorney, act of empowerment 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 21.09.2009 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
04.12.2018	Purchase/lease agreement 29.10.1999 (TIF) •
04.12.2018	Receipts on the publication and state fees 17.10.2008 (TIF) •
04.12.2018	Receipts on the publication and state fees 08.09.2009 (TIF) •
04.12.2018	Receipts on the publication and state fees 30.05.2007 (TIF) •
04.12.2018	Receipts on the publication and state fees 07.05.2004 (TIF) •
04.12.2018	Receipts on the publication and state fees 17.05.2004 (TIF) •
04.12.2018	Receipts on the publication and state fees 23.10.2001 (TIF) •
04.12.2018	Receipts on the publication and state fees 20.06.1997 (TIF) •
04.12.2018	Receipts on the publication and state fees 16.11.1999 (TIF) •
04.12.2018	Registration certificates 03.06.2004 (TIF) •
04.12.2018	Registration certificates 27.06.1997 (TIF) •
04.12.2018	Registration certificates 13.05.1999 (TIF) •
04.12.2018	Registration certificates 19.11.1999 (TIF) •
04.12.2018	Regulations for the increase/reduction of the equity 02.11.1999 (TIF)
04.12.2018	Sample report 29.09.2009 (TIF) •
04.12.2018	Sample report 13.01.2004 (TIF) •
04.12.2018	Sample report 12.11.1999 (TIF) •
04.12.2018	Shareholders’ register 21.09.2009 (TIF)
04.12.2018	Shareholders’ register 14.05.2004 (TIF)
04.12.2018	Shareholders’ register 02.11.1999 (TIF)
04.12.2018	Submission/Application 19.10.2001 (TIF) •
04.12.2018	Submission/Application 02.11.1999 (TIF) •
04.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (4)
17.02.2017	Application 10.02.2017 (TIF) •
17.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (EDOC) •
17.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (rtf) •
17.02.2017	Notice of a member of the Board regarding the resignation 01.02.2017 (TIF) •
Show all
2016 (7)
27.10.2016	Application 18.10.2016 (TIF) •
27.10.2016	Articles of Association 18.10.2016 (TIF)
27.10.2016	Consent of a member of the Board / executive director 18.10.2016 (TIF) •
27.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
27.10.2016	Power of attorney, act of empowerment 18.10.2016 (TIF) •
27.10.2016	Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
27.10.2016	Shareholders’ register 18.10.2016 (TIF)
Show all
2015 (4)
06.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
05.03.2015	Application 19.02.2015 (TIF) •
05.03.2015	Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
05.03.2015	Power of attorney, act of empowerment 19.02.2015 (TIF) •
Show all
2014 (6)
13.05.2014	Application 06.05.2014 (TIF) •
13.05.2014	Articles of Association 06.05.2014 (TIF)
13.05.2014	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
13.05.2014	Power of attorney, act of empowerment 06.05.2014 (TIF) •
13.05.2014	Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
13.05.2014	Shareholders’ register 06.05.2014 (TIF)
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Sabiedrība ar ierobežotu atbildību "RETRO AUTO"

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