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Sabiedrība ar ierobežotu atbildību "RETRO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RETRO"
Legal form Limited Liability Company
Reg. No 42403003356
Reg. date 22.02.1993
Register Commercial Register
Legal Address Rēzekne, Atbrīvošanas aleja 103, LV-4601
Registered share capital, date 15,600 EUR, 18.06.2015
Paid-in share capital, date 15,600 EUR, 18.06.2015
NACE 96.21 Hairdressing and barber activities
VAT payer
LV42403003356 Registered Excluded
02.11.2007 02.03.2012
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 21,141 EUR Net profit 2,641 EUR Equity 4,981 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 26,855 EUR Net profit -1,060 EUR Equity 2,340 EUR Date submitted22.07.2020 Number of employees 5
Year2018 Net sales 26,726 EUR Net profit 739 EUR Equity 3,400 EUR Date submitted17.04.2019 Number of employees 5
Year2017 Net sales 21,876 EUR Net profit -235 EUR Equity 2,661 EUR Date submitted23.04.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,360 EUR Personal Income Tax600 EUR Other10 EUR Total1,970 EUR Number of employees1
Year2022 Social Insurance Contributions3,300 EUR Personal Income Tax1,170 EUR Other20 EUR Total4,490 EUR Number of employees3
Year2021 Social Insurance Contributions2,220 EUR Personal Income Tax1,030 EUR Other20 EUR Total3,270 EUR Number of employees3
Year2020 Social Insurance Contributions3,690 EUR Personal Income Tax1,400 EUR Other20 EUR Total5,110 EUR Number of employees5
Year2019 Social Insurance Contributions5,530 EUR Personal Income Tax2,090 EUR Other20 EUR Total7,640 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.01.2018 Amendments to the Articles of Association 22.06.1995 (TIF)
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (8)
12.01.2018 Application 19.10.2009 (TIF) •
12.01.2018 Application 22.02.1993 (TIF) •
12.01.2018 Application 28.06.1995 (TIF) •
12.01.2018 Application 28.10.2003 (TIF) •
12.01.2018 Application 01.04.2004 (TIF) •
12.01.2018 Application 30.11.2004 (TIF) •
12.01.2018 Application 01.11.2006 (TIF) •
30.06.2015 Application 11.06.2015 (TIF) •
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Appraisal reports (1)
12.01.2018 Appraisal reports 08.02.1993 (TIF) •
Articles of Association (4)
12.01.2018 Articles of Association 22.02.1993 (TIF)
12.01.2018 Articles of Association 28.10.2003 (TIF)
12.01.2018 Articles of Association 01.11.2006 (TIF)
30.06.2015 Articles of Association 11.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
12.01.2018 Bank statements or other document regarding the payment of the equity 01.04.1995 (TIF) •
12.01.2018 Bank statements or other document regarding the payment of the equity 02.05.1995 (TIF) •
12.01.2018 Bank statements or other document regarding the payment of the equity 10.05.1995 (TIF) •
Consent of a member of the Board / executive director (1)
12.01.2018 Consent of a member of the Board / executive director 28.10.2003 (TIF) •
Copy of the personal identification document (4)
12.01.2018 Copy of the personal identification document 08.05.1997 (TIF) •
12.01.2018 Copy of the personal identification document 06.05.1996 (TIF) •
12.01.2018 Copy of the personal identification document 06.05.1996 (TIF) •
12.01.2018 Copy of the personal identification document 08.05.1997 (TIF) •
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Decisions / letters / protocols of public notaries (6)
12.01.2018 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
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Gift agreement (1)
12.01.2018 Gift agreement 01.11.2006 (TIF) •
Memorandum of association (1)
12.01.2018 Memorandum of association 08.02.1993 (TIF)
Power of attorney, act of empowerment (3)
12.01.2018 Power of attorney, act of empowerment 01.04.2004 (TIF) •
12.01.2018 Power of attorney, act of empowerment 15.11.2004 (TIF) •
12.01.2018 Power of attorney, act of empowerment 01.11.2006 (TIF) •
Protocols/decisions of a company/organisation (7)
12.01.2018 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
30.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
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Receipts on the publication and state fees (7)
12.01.2018 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.01.2018 Receipts on the publication and state fees 11.02.1993 (TIF) •
12.01.2018 Receipts on the publication and state fees 28.06.1995 (TIF) •
12.01.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
12.01.2018 Receipts on the publication and state fees 17.11.2004 (TIF) •
12.01.2018 Receipts on the publication and state fees 08.11.2006 (TIF) •
12.01.2018 Receipts on the publication and state fees 15.11.2006 (TIF) •
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Registration certificates (2)
12.01.2018 Registration certificates 22.02.1993 (TIF) •
12.01.2018 Registration certificates 06.11.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.01.2018 Regulations for the increase/reduction of the equity 22.06.1995 (TIF)
12.01.2018 Regulations for the increase/reduction of the equity 28.10.2003 (TIF)
Sample report (2)
12.01.2018 Sample report (TIF) •
12.01.2018 Sample report 22.12.1997 (TIF) •
Shareholders’ register (6)
12.01.2018 Shareholders’ register 08.02.1993 (TIF)
12.01.2018 Shareholders’ register 22.06.1995 (TIF)
12.01.2018 Shareholders’ register 28.10.2003 (TIF)
12.01.2018 Shareholders’ register 01.04.2004 (TIF)
12.01.2018 Shareholders’ register 01.11.2006 (TIF)
30.06.2015 Shareholders’ register 11.06.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
12.01.2018 Statement of the Board regarding the payment of the equity 22.06.1995 (TIF) •
12.01.2018 Statement of the Board regarding the payment of the equity 28.10.2003 (TIF) •
Submission/Application (1)
12.01.2018 Submission/Application (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (58)
23.04.2018 2017 Annual report (full) (PDF)
12.01.2018 Amendments to the Articles of Association 22.06.1995 (TIF)
12.01.2018 Application 19.10.2009 (TIF) •
12.01.2018 Application 22.02.1993 (TIF) •
12.01.2018 Application 28.06.1995 (TIF) •
12.01.2018 Application 28.10.2003 (TIF) •
12.01.2018 Application 01.04.2004 (TIF) •
12.01.2018 Application 30.11.2004 (TIF) •
12.01.2018 Application 01.11.2006 (TIF) •
12.01.2018 Appraisal reports 08.02.1993 (TIF) •
12.01.2018 Articles of Association 22.02.1993 (TIF)
12.01.2018 Articles of Association 28.10.2003 (TIF)
12.01.2018 Articles of Association 01.11.2006 (TIF)
12.01.2018 Bank statements or other document regarding the payment of the equity 01.04.1995 (TIF) •
12.01.2018 Bank statements or other document regarding the payment of the equity 02.05.1995 (TIF) •
12.01.2018 Bank statements or other document regarding the payment of the equity 10.05.1995 (TIF) •
12.01.2018 Consent of a member of the Board / executive director 28.10.2003 (TIF) •
12.01.2018 Copy of the personal identification document 08.05.1997 (TIF) •
12.01.2018 Copy of the personal identification document 06.05.1996 (TIF) •
12.01.2018 Copy of the personal identification document 06.05.1996 (TIF) •
12.01.2018 Copy of the personal identification document 08.05.1997 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
12.01.2018 Gift agreement 01.11.2006 (TIF) •
12.01.2018 Memorandum of association 08.02.1993 (TIF)
12.01.2018 Power of attorney, act of empowerment 01.04.2004 (TIF) •
12.01.2018 Power of attorney, act of empowerment 15.11.2004 (TIF) •
12.01.2018 Power of attorney, act of empowerment 01.11.2006 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
12.01.2018 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.01.2018 Receipts on the publication and state fees 11.02.1993 (TIF) •
12.01.2018 Receipts on the publication and state fees 28.06.1995 (TIF) •
12.01.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
12.01.2018 Receipts on the publication and state fees 17.11.2004 (TIF) •
12.01.2018 Receipts on the publication and state fees 08.11.2006 (TIF) •
12.01.2018 Receipts on the publication and state fees 15.11.2006 (TIF) •
12.01.2018 Registration certificates 22.02.1993 (TIF) •
12.01.2018 Registration certificates 06.11.2003 (TIF) •
12.01.2018 Regulations for the increase/reduction of the equity 22.06.1995 (TIF)
12.01.2018 Regulations for the increase/reduction of the equity 28.10.2003 (TIF)
12.01.2018 Sample report (TIF) •
12.01.2018 Sample report 22.12.1997 (TIF) •
12.01.2018 Shareholders’ register 08.02.1993 (TIF)
12.01.2018 Shareholders’ register 22.06.1995 (TIF)
12.01.2018 Shareholders’ register 28.10.2003 (TIF)
12.01.2018 Shareholders’ register 01.04.2004 (TIF)
12.01.2018 Shareholders’ register 01.11.2006 (TIF)
12.01.2018 Statement of the Board regarding the payment of the equity 22.06.1995 (TIF) •
12.01.2018 Statement of the Board regarding the payment of the equity 28.10.2003 (TIF) •
12.01.2018 Submission/Application (TIF) •
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2015 (5)
30.06.2015 Application 11.06.2015 (TIF) •
30.06.2015 Articles of Association 11.06.2015 (TIF)
30.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
30.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
30.06.2015 Shareholders’ register 11.06.2015 (TIF)
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