GERMAN PRODUCTS BALTICS, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
4 by paid taxes
3 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 "GERMAN PRODUCTS BALTICS" |
| Registration number, date | 40003980400, 27.12.2007 |
| VAT number | LV40003980400 from 07.03.2008 Europe VAT register |
| Register, date | Commercial Register, 27.12.2007 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 199 200 EUR, registered payment 17.12.2015 |
| 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, €) | 1196.39 | 960.06 | 1466.17 |
| Personal income tax (thousands, €) | 114.67 | 88.61 | 132.42 |
| Statutory social insurance contributions (thousands, €) | 216.85 | 152.81 | 246.34 |
| Average employees count | 21 | 22 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
A.C. Haase Osthandelsgesellschaft mbHReg. no. HRB 38335
|
100 % | 199 200 | € 1 | € 199 200 | Germany | 15.12.2020 | 08.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"German Products Baltics", SIA
Rencēnu 10A, Rīga, LV-1073 Check address owners
Bērnu preču vairumtirdzniecība
Historical company names
| SIA "GERMAN PRODUCTS BALTICS" | Until 02.02.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GERMAN PRODUCTS BALTICS" | Until 09.02.2018 | 6 years ago |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Ķiršu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ķiršu iela 4 | Until 16.11.2009 | 15 years ago |
| Stopiņu nov., Rumbula, Getliņu iela 18 | Until 02.07.2010 | 14 years ago |
| Carnikavas nov., Garupe, "Silzemnieki 1" | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Garupe, "Silzemnieki 1" | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 German Products Baltic LV | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zi ojums LV German Products Baltic 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas konsolidetais zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums German Products Baltics SIA 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums German Products Baltics SIA 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums German Products Baltics 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums GPB 2016.g. | |||||
| Vad bas zi ojums GPB 2016.g. | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 konsolidetais | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GPB | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (2.08 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (2.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 306.14 KB | 26.01.2023 | 25.01.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.63 KB | 26.01.2023 | 24.01.2023 | 12 |
Amendments to the Articles of Association |
TIF | 340.05 KB | 03.02.2022 | 17.01.2022 | 8 |
Articles of Association |
TIF | 349.76 KB | 03.02.2022 | 17.01.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.54 KB | 03.02.2022 | 14.01.2022 | 12 |
Shareholders’ register |
TIF | 170.41 KB | 07.01.2021 | 15.12.2020 | 5 |
Shareholders’ register |
TIF | 170.34 KB | 18.04.2019 | 15.03.2019 | 6 |
Shareholders’ register |
TIF | 197.79 KB | 19.12.2018 | 14.12.2018 | 8 |
Amendments to the Articles of Association |
TIF | 38.09 KB | 05.02.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 83.76 KB | 05.02.2018 | 30.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 22.12.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 26.47 KB | 22.12.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 2.06 MB | 22.12.2015 | 25.05.2015 | 10 |
Shareholders’ register |
TIF | 28.11 KB | 23.12.2011 | 14.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 23.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 19.63 KB | 23.12.2011 | 07.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.67 KB | 23.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 18.52 KB | 16.12.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 16.12.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 23 KB | 20.11.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 23.02.2009 | 13.01.2009 | 1 |
Articles of Association |
TIF | 25.4 KB | 23.02.2009 | 16.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.74 KB | 23.02.2009 | 16.04.2008 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 23.02.2009 | 16.04.2008 | 1 |
Articles of Association |
TIF | 21.64 KB | 03.01.2008 | 19.12.2007 | 1 |
Memorandum of association |
TIF | 55.17 KB | 03.01.2008 | 19.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.39 KB | 02.02.2023 | 02.02.2023 | 5 |
Application |
TIF | 195.19 KB | 26.01.2023 | 25.01.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 151.7 KB | 26.01.2023 | 25.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 266.92 KB | 03.02.2022 | 19.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.34 KB | 03.02.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 87.02 KB | 22.12.2020 | 18.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 40.48 KB | 07.01.2021 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.97 KB | 07.01.2021 | 12.05.2020 | 5 |
Copy of the personal identification document |
TIF | 134.58 KB | 07.01.2021 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 247.22 KB | 18.04.2019 | 18.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 33.44 KB | 18.04.2019 | 15.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 42.79 KB | 18.04.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 02.01.2019 | 02.01.2019 | 1 |
Application |
TIF | 195 KB | 19.12.2018 | 18.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.98 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.29 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 288.55 KB | 08.02.2018 | 31.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 172.14 KB | 08.02.2018 | 30.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 388.68 KB | 22.12.2015 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 22.12.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 23.12.2011 | 22.12.2011 | 2 |
Application |
TIF | 61.93 KB | 23.12.2011 | 20.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.08 KB | 23.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 16.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 23.12.2011 | 07.12.2011 | 1 |
Copy of the personal identification document |
TIF | 146 KB | 07.01.2021 | 29.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.99 KB | 16.12.2011 | 04.11.2011 | 1 |
Application |
TIF | 134.14 KB | 16.12.2011 | 19.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 16.12.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 07.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 125.55 KB | 07.07.2010 | 29.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 20.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 213.48 KB | 20.11.2009 | 10.11.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 20.11.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 23.02.2009 | 18.02.2009 | 2 |
Application |
TIF | 166.18 KB | 23.02.2009 | 13.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 23.02.2009 | 16.01.2009 | 2 |
Sample report |
TIF | 24.02 KB | 23.02.2009 | 16.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 23.02.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 23.02.2009 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 23.02.2009 | 21.04.2008 | 2 |
Application |
TIF | 87.27 KB | 23.02.2009 | 16.04.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.98 KB | 23.02.2009 | 16.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 23.02.2009 | 16.04.2008 | 1 |
Sample report |
TIF | 24.3 KB | 23.02.2009 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 03.01.2008 | 27.12.2007 | 2 |
Registration certificates |
TIF | 10.48 KB | 03.01.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 218.94 KB | 03.01.2008 | 20.12.2007 | 2 |
Application |
TIF | 122.16 KB | 03.01.2008 | 19.12.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 03.01.2008 | 19.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 03.01.2008 | 08.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 192.53 KB | 03.01.2008 | 06.11.2007 | 10 |
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