Duty Free Baltics, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
10 by profit
17 by paid taxes
13 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Duty Free Baltics" |
| Registration number, date | 40103268855, 15.01.2010 |
| VAT number | LV40103268855 from 30.01.2010 Europe VAT register |
| Register, date | Commercial Register, 15.01.2010 |
| Legal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (07.05.2020)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 440 | 411.59 | 966.78 |
| Personal income tax (thousands, €) | 96.15 | 79.62 | 35.6 |
| Statutory social insurance contributions (thousands, €) | 178.65 | 149.56 | 71.89 |
| Average employees count | 23 | 23 | 16 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 06.01.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TC&T"Reg. no. 40203038836
|
64.51 % | 1 832 | € 1 | € 1 832 | Latvia | 04.08.2021 | 11.08.2021 |
SIA "TPM grupa"Reg. no. 40203040366
|
5.49 % | 156 | € 1 | € 156 | Latvia | 04.08.2021 | 11.08.2021 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 23.11.2020 | 02.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2011 |
Right to represent individually |
Natural person
(from 06.01.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Duty Free Baltics", SIA
Dzelzavas 127, Rīga, LV-1021 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical addresses
| Rīga, Piedrujas iela 5A | Until 16.03.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4 | Until 13.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DFB 2023 GP | ASICE | ||||
| DFB 2023 GP Copy Copy | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DFB FS with Opinion 2022 signed | EDOC | ||||
| DFB Opinion 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors reports Duty Free Baltics 2021 | |||||
| DFB GP 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audit Opinion DFB | |||||
| DFB 2020 GP signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Audit Opinion DFB | |||||
| Duty Free Baltics GP 2019 signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| duty free baltics revidenta zinojums | |||||
| duty free baltics vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zin. 2017 | |||||
| vad. zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin DFB 2016 | |||||
| vad zin DFB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DFB vad zin par GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DFB vad zin par 2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin DutyFreeBaltics 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DFB vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DFB vadibas zinojums 2011 | |||||
2010 |
Annual report | 15.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.57 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 51 KB | 02.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 02.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 20.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 20.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 08.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 05.11.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 73.52 KB | 07.04.2011 | 18.03.2011 | 2 |
Shareholders’ register |
TIF | 11.81 KB | 13.07.2010 | 01.07.2010 | 1 |
Articles of Association |
TIF | 18.52 KB | 19.01.2010 | 07.01.2010 | 1 |
Memorandum of association |
TIF | 51.91 KB | 19.01.2010 | 07.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.22 KB | 13.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 40.22 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 40.22 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 40.94 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 02.12.2020 | 02.12.2020 | 2 |
Articles of Association |
EDOC | 30.04 KB | 02.12.2020 | 23.11.2020 | 1 |
Application |
EDOC | 44.68 KB | 02.12.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.37 KB | 02.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 02.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.39 KB | 02.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 02.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 49.5 KB | 08.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 57.94 KB | 08.01.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 22.05.2018 | 22.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 17.05.2018 | 17.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.38 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Shareholders’ register |
EDOC | 44.8 KB | 20.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 50.52 KB | 15.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.34 KB | 15.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.34 KB | 15.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.03.2016 | 16.03.2016 | 2 |
Shareholders’ register |
EDOC | 46.03 KB | 08.03.2016 | 02.03.2016 | 1 |
Application |
EDOC | 36.09 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOCX | 23.69 KB | 02.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 131.35 KB | 02.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 120.85 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 109.66 KB | 05.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 94.89 KB | 05.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 05.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 07.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 54.06 KB | 07.04.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.2 KB | 07.04.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 173.01 KB | 07.01.2011 | 03.01.2011 | 3 |
Application |
TIF | 107.6 KB | 07.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 120.81 KB | 07.01.2011 | 15.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 07.01.2011 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 13.07.2010 | 12.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 13.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 108.73 KB | 13.07.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 13.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 19.01.2010 | 15.01.2010 | 2 |
Registration certificates |
TIF | 53.73 KB | 19.01.2010 | 15.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 19.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 239.3 KB | 19.01.2010 | 07.01.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 19.01.2010 | 07.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 19.01.2010 | 07.01.2010 | 1 |
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