Latvian Retail Management, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
82 by profit
3 by paid taxes
8 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 "Latvian Retail Management" |
| Registration number, date | 40203185441, 12.12.2018 |
| VAT number | LV40203185441 from 09.01.2019 Europe VAT register |
| Register, date | Commercial Register, 12.12.2018 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 51 000 EUR, registered payment 12.12.2018 |
| 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, €) | 1644.38 | 1351.5 | 1218.49 |
| Personal income tax (thousands, €) | 97.65 | 75.75 | 62.41 |
| Statutory social insurance contributions (thousands, €) | 201 | 157.21 | 128.62 |
| Average employees count | 25 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
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 | 05.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LEKON"Reg. no. 42402004689
|
33.33 % | 17 000 | € 1 | € 17 000 | Latvia | 12.12.2018 | 12.12.2018 |
Akciju sabiedrība "DIĀNA"Reg. no. 41203000447
|
33.33 % | 17 000 | € 1 | € 17 000 | Latvia | 12.12.2018 | 12.12.2018 |
SIA "GABRIĒLA"Reg. no. 49002001356
|
33.33 % | 17 000 | € 1 | € 17 000 | Latvia | 12.12.2018 | 12.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Latvian Retail Management", SIA
Katlakalna 9A, Rīga LV-1073 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Dēļu iela 7 | Until 11.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LRM 2023 Neatkarigu revidentu zinojums | |||||
| GP LRM 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP LRM 2022 Neatkarigu revidentu zinojums | |||||
| GP LRM 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LRM par GP 2021 | |||||
| GP LRM 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LRM par GP 2020 | |||||
| GP LRM 2020 Vadibas zinojums | |||||
2019 |
Annual report | 12.12.2018 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LRM | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 29.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOC | 46.5 KB | 29.07.2021 | 15.07.2021 | 1 |
Articles of Association |
TIF | 204.28 KB | 27.02.2019 | 21.02.2019 | 5 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 27.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
TIF | 80.93 KB | 11.12.2018 | 07.12.2018 | 3 |
Articles of Association |
TIF | 129.97 KB | 11.12.2018 | 28.11.2018 | 4 |
Memorandum of Association |
TIF | 98.45 KB | 11.12.2018 | 28.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.59 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.72 KB | 05.11.2024 | 30.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 49.7 KB | 24.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 49.7 KB | 24.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 44.23 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 49.35 KB | 29.07.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.13 KB | 29.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 28.95 KB | 29.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88.5 KB | 29.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.81 KB | 29.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 256.15 KB | 04.11.2020 | 29.10.2020 | 1 |
Application |
266.96 KB | 04.11.2020 | 29.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 90.45 KB | 27.01.2020 | 27.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 21.97 KB | 27.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 04.03.2019 | 04.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.17 KB | 01.03.2019 | 21.02.2019 | 4 |
Application |
TIF | 92.17 KB | 27.02.2019 | 18.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 61.83 KB | 27.02.2019 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 1003.18 KB | 11.12.2018 | 06.12.2018 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.33 KB | 11.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.64 KB | 11.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.32 KB | 11.12.2018 | 04.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 11.12.2018 | 29.11.2018 | 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