adidas Baltics, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "adidas Baltics" SIA
Registration number, date 40003788440, 09.12.2005
VAT number LV40003788440 from 05.01.2006 Europe VAT register
Register, date Commercial Register, 09.12.2005
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 28 457 EUR, registered payment 24.09.2015
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, €) 2511.86 2218.97 1886.38
Personal income tax (thousands, €) 23.98 13.75 9.83
Statutory social insurance contributions (thousands, €) 52.47 29.2 16.2
Average employees count 9 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

Spēkā no Status
04.04.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
12.03.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   12.03.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   06.08.2024
* 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

Adidas International B.V.

Reg. no. 33276292
Hoogoorddreef 9a, 1101 BA, Amsterdama ZO, Nīderlande

100 % 28 457 € 1 € 28 457 Netherlands 18.09.2015 24.09.2015

Apply information changes

"adidas Baltics", SIA

Toma 4, Rīga, LV-1003 Check address owners

Sporta un tūrisma preču vairumtirdzniecība

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 03.08.2006 19 years ago
Rīga, Maskavas iela 6 Until 07.05.2013 12 years ago
Rīga, Toma iela 4 Until 02.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.01.2024  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.12.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report PDF
adidas Baltics 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.08.2019  ZIP €11.00
Annual report 2018 PDF
adidas Baltics Revidentu zinojums 2018 PDF
adidas Baltics Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
2017 Revidenta zinojums PDF
2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
Vad.zinoj PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 21.07.2010  TIF (1.42 MB)

2008

 Annual report 12.08.2009  TIF (1.03 MB)

2007

 Annual report 26.09.2008  TIF (776.4 KB)

2006

 Annual report 09.11.2007  TIF (490.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 964.68 KB 12.03.2020 24.12.2019 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.41 KB 15.05.2023 13.10.2016 6

Amendments to the Articles of Association

 TIF 35.59 KB 15.05.2023 18.09.2015 1

Shareholders’ register

TIF 90.96 KB 15.05.2023 18.09.2015 4

Articles of Association

 TIF 303.04 KB 05.12.2016 18.09.2015 8

Amendments to the Articles of Association

 TIF 57.34 KB 15.05.2023 17.04.2013 3

Articles of Association

 TIF 679.99 KB 15.05.2023 15.04.2013 16

Amendments to the Articles of Association

 TIF 26.77 KB 31.05.2011 13.05.2011 1

Articles of Association

 TIF 497.11 KB 31.05.2011 13.05.2011 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 95.11 KB 02.08.2024 17.07.2024 4

Consent of a member of the Board / executive director

 TIF 72.79 KB 02.08.2024 17.07.2024 5

Protocols/decisions of a company/organisation

 TIF 163.73 KB 02.08.2024 03.07.2024 8

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 04.03.2022 04.03.2022 2

Application

 PDF 872.83 KB 01.03.2022 01.03.2022 4

Protocols/decisions of a company/organisation

 PDF 478.01 KB 02.02.2022 20.01.2022 1

Consent of a member of the Board / executive director

 PDF 379.45 KB 02.02.2022 17.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.54 MB 02.02.2022 16.12.2021 11

Justification supporting beneficial ownership disclosure statement

 PNG 127.9 KB 13.06.2020 13.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 316.92 KB 13.06.2020 13.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 13.06.2020 13.06.2020 2

Application

 TIF 144.98 KB 11.06.2020 11.06.2020 4

Protocols/decisions of a company/organisation

 TIF 300.73 KB 08.06.2020 02.06.2020 9

Consent of a member of the Board / executive director

 TIF 206.49 KB 11.06.2020 19.05.2020 9

Power of attorney, act of empowerment

 TIF 181.96 KB 08.06.2020 19.05.2020 7

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 02.04.2020 02.04.2020 2

Application

 EDOC 56.1 KB 02.04.2020 20.03.2020 3

Application

 DOCX 42.84 KB 02.04.2020 20.03.2020 3

Application

 DOCX 42.84 KB 02.04.2020 20.03.2020 3

Justification supporting beneficial ownership disclosure statement

 PNG 751.52 KB 12.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 12.03.2020 12.03.2020 2

Application

 TIF 193.38 KB 17.02.2020 17.02.2020 4

Consent of a member of the Board / executive director

 TIF 72.06 KB 17.02.2020 28.01.2020 3

Power of attorney, act of empowerment

 TIF 111.73 KB 17.02.2020 28.01.2020 2

Consent of a member of the Board / executive director

 TIF 160.67 KB 17.02.2020 14.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 3.68 MB 17.02.2020 31.12.2019 119

Protocols/decisions of a company/organisation

 TIF 27.04 KB 17.02.2020 24.12.2019 1

Protocols/decisions of a company/organisation

 TIF 281.6 KB 17.02.2020 24.12.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 496.32 KB 17.02.2020 22.11.2019 15

Confirmation or consent to legal address

 TIF 21.29 KB 16.03.2020 07.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.29 KB 04.04.2019 04.04.2019 2

Statement regarding the beneficial owners

 TIF 36.59 KB 02.04.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 16.10.2017 16.10.2017 2

Application

 TIF 188.95 KB 12.10.2017 11.10.2017 5

Consent of a member of the Board / executive director

 TIF 77.15 KB 12.10.2017 19.09.2017 2

Power of attorney, act of empowerment

 TIF 55.42 KB 12.10.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 TIF 30.73 KB 12.10.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 TIF 284.78 KB 12.10.2017 03.08.2017 9

Decisions / letters / protocols of public notaries

 TIF 54.4 KB 15.05.2023 29.11.2016 2

Application

 TIF 211.71 KB 15.05.2023 28.11.2016 6

Protocols/decisions of a company/organisation

 TIF 234.23 KB 15.05.2023 11.11.2016 8

Protocols/decisions of a company/organisation

 TIF 28.75 KB 15.05.2023 11.11.2016 1

Consent of a member of the Board / executive director

 TIF 118.92 KB 15.05.2023 21.10.2016 4

Power of attorney, act of empowerment

 TIF 52.32 KB 15.05.2023 11.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.94 KB 15.05.2023 24.09.2015 2

Application

 TIF 106.93 KB 15.05.2023 21.09.2015 2

Power of attorney, act of empowerment

 TIF 58.39 KB 15.05.2023 19.09.2015 1

Protocols/decisions of a company/organisation

 TIF 102.89 KB 15.05.2023 18.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 15.05.2023 02.12.2013 2

Application

 TIF 95.34 KB 15.05.2023 27.11.2013 2

Protocols/decisions of a company/organisation

 TIF 118.42 KB 15.05.2023 20.11.2013 4

Confirmation or consent to legal address

 TIF 659.99 KB 16.03.2020 26.09.2013 33

Decisions / letters / protocols of public notaries

 TIF 70.73 KB 15.05.2023 07.05.2013 2

Application

 TIF 281.41 KB 15.05.2023 30.04.2013 7

Announcement regarding the legal address

 TIF 20.09 KB 15.05.2023 17.04.2013 1

Consent of a member of the Board / executive director

 TIF 109.03 KB 15.05.2023 17.04.2013 6

Consent of a member of the Board / executive director

 TIF 28.62 KB 15.05.2023 17.04.2013 1

Power of attorney, act of empowerment

 TIF 50.62 KB 15.05.2023 17.04.2013 1

Protocols/decisions of a company/organisation

 TIF 70.68 KB 15.05.2023 15.04.2013 3

Confirmation or consent to legal address

 TIF 19.33 KB 15.05.2023 10.04.2013 1

Consent of a member of the Board / executive director

 TIF 49.39 KB 15.05.2023 09.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 31.05.2011 27.05.2011 1

Protocols/decisions of a company/organisation

 TIF 65.83 KB 31.05.2011 13.05.2011 2
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