Baltic Retail Group, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
75 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Retail Group"
Registration number, date 40003947389, 15.08.2007
VAT number LV40003947389 from 12.09.2007 Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address "Kalniņi", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 50 000 EUR, registered payment 24.07.2015
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, €) 17.66 13.4 8.4
Personal income tax (thousands, €) 3.53 2.78 1.74
Statutory social insurance contributions (thousands, €) 8.56 6.21 4.56
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 50 000 € 1 € 50 000 Latvia 30.06.2015 24.07.2015

Historical addresses

Rīga, Ģertrūdes iela 69/71-2 Until 02.12.2008 16 years ago
Rīga, Krišjāņa Valdemāra iela 123-21 Until 23.03.2009 15 years ago
Rīga, Lāčplēša iela 38 Until 26.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (995.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (897.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (955.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (1002.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.53 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (679.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (5.23 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 17.05.2011  TIF (314.49 KB)

2009

 Annual report 13.05.2010  TIF (342.43 KB)

2008

 Annual report 05.05.2009  TIF (401.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.53 KB 30.07.2015 30.06.2015 3

Regulations for the increase/reduction of the equity

 TIF 30.23 KB 30.07.2015 30.06.2015 1

Shareholders’ register

TIF 65.22 KB 30.07.2015 30.06.2015 3

Shareholders’ register

TIF 69.31 KB 30.07.2015 30.06.2015 3

Shareholders’ register

TIF 17.07 KB 09.11.2009 26.10.2009 1

Articles of Association

 TIF 73.67 KB 26.06.2008 21.05.2008 1

Shareholders’ register

TIF 76.96 KB 26.06.2008 21.05.2008 1

Articles of Association

 TIF 17.58 KB 11.09.2007 19.07.2007 1

Memorandum of association

 TIF 47.8 KB 11.09.2007 19.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.32 KB 30.07.2015 24.07.2015 2

Application

 TIF 121.25 KB 30.07.2015 30.06.2015 2

Other documents

 TIF 20.71 KB 30.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 105.79 KB 30.07.2015 30.06.2015 4

Appraisal reports

 TIF 125.24 KB 30.07.2015 03.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 30.11.2009 26.11.2009 1

Application

 TIF 39.26 KB 30.11.2009 23.11.2009 1

Power of attorney, act of empowerment

 TIF 15.59 KB 30.11.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 09.11.2009 06.11.2009 1

Application

 TIF 33.35 KB 09.11.2009 26.10.2009 1

Protocols/decisions of a company/organisation

 TIF 40.54 KB 09.11.2009 26.10.2009 1

Purchase contracts

 TIF 25.3 KB 09.11.2009 26.10.2009 1

Receipts on the publication and state fees

 TIF 11.65 KB 09.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 20.05.2009 18.05.2009 2

Application

 TIF 122.5 KB 20.05.2009 07.05.2009 2

Receipts on the publication and state fees

 TIF 33.69 KB 20.05.2009 07.05.2009 2

Power of attorney, act of empowerment

 TIF 12.34 KB 20.05.2009 24.04.2009 1

Protocols/decisions of a company/organisation

 TIF 23.33 KB 20.05.2009 06.04.2009 1

Sample report

 TIF 21.52 KB 20.05.2009 30.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.55 KB 24.03.2009 23.03.2009 1

Application

 TIF 65.18 KB 24.03.2009 18.03.2009 2

Receipts on the publication and state fees

 TIF 31.6 KB 24.03.2009 18.03.2009 2

Power of attorney, act of empowerment

 TIF 13.25 KB 24.03.2009 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 27.01.2009 02.12.2008 1

Application

 TIF 94.75 KB 27.01.2009 28.11.2008 2

Power of attorney, act of empowerment

 TIF 12.06 KB 27.01.2009 28.11.2008 1

Receipts on the publication and state fees

 TIF 28.71 KB 27.01.2009 28.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.2 KB 27.01.2009 18.06.2008 2

Application

 TIF 555.07 KB 26.06.2008 13.06.2008 3

Receipts on the publication and state fees

 TIF 251.07 KB 26.06.2008 13.06.2008 2

Sample report

 TIF 100.04 KB 26.06.2008 26.05.2008 1

Power of attorney, act of empowerment

 TIF 83 KB 26.06.2008 21.05.2008 1

Protocols/decisions of a company/organisation

 TIF 232.8 KB 26.06.2008 21.05.2008 2

Protocols/decisions of a company/organisation

 TIF 15.55 KB 11.09.2007 19.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 11.09.2007 15.08.2007 2

Registration certificates

 TIF 19.48 KB 11.09.2007 15.08.2007 1

Receipts on the publication and state fees

 TIF 34.06 KB 11.09.2007 31.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 11.09.2007 26.07.2007 1

Announcement regarding the legal address

 TIF 9.01 KB 11.09.2007 19.07.2007 1

Application

 TIF 273 KB 11.09.2007 19.07.2007 7
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