Retro FM Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Retro FM Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103866760, 02.02.2015
Register, Included in The Register Commercial register, 02.02.2015
SEPA identifier LV35ZZZ40103866760
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103866760 Is active 18.01.2023
Check in EU VAT register
Legal address Legal address: Rīga, Krasta iela 44, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 44, Rīga, LV-1003
Reorganizations
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 02.02.2015)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Guntars Traubergs Investment"(40103966329)Mārupes nov., Mārupe, Kabiles iela 38
From 08.12.2022 1000 1.00 EUR 1 000.00 EUR 33.33333 % 14.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 1000 1.00 EUR 1 000.00 EUR 33.33333 % 15.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 1000 1.00 EUR 1 000.00 EUR 33.33333 % 15.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110929 - 110952
 110929 - 110952
Net turnover
  18633 , Major
 18633 		Major
Profit or loss
  4291
 4291
Equity capital
  11678
 11678
Fixed assets
  8417
 8417
Balance
  14193
 14193
Tangible assets
  54465 - 54471
 54465 - 54471
Liquidity
  87618 - 87626 , Companies
 87618 - 87626 		Companies
Profitability
  36436 , Companies
 36436 		Companies

About the company's comparative indices

Retro FM Latvija mentioned in newspapers   Retro FM Latvija zo.lv catalogue
Legal address on the map
Retro FM Latvija Legal address on the map
Publications (0)