adidas Baltics, SIA
Limited Liability Company, Average company
Place in branch
1 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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, €) | 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
|
100 % | 28 457 | € 1 | € 28 457 | Netherlands | 18.09.2015 | 24.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"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 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 07.05.2013 | 11 years ago |
| Rīga, Toma iela 4 | Until 02.04.2020 | 4 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 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report | |||||
| adidas Baltics 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| adidas Baltics Revidentu zinojums 2018 | |||||
| adidas Baltics Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Revidenta zinojums | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj | |||||
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 |
872.83 KB | 01.03.2022 | 01.03.2022 | 4 | |
Protocols/decisions of a company/organisation |
478.01 KB | 02.02.2022 | 20.01.2022 | 1 | |
Consent of a member of the Board / executive director |
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 |
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