RETAIL BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
19 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 | RETAIL BALTIC SIA |
| Registration number, date | 40203155521, 16.07.2018 |
| VAT number | LV40203155521 from 15.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | Lēdurgas iela 3 k-4, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 762.34 | 0.00 | 0.00 | 7 628.12 | 07.11.2024 |
| 07.10.2024 | 7 919.20 | 0.00 | 0.00 | 7 902.20 | 07.10.2024 |
| 18.09.2024 | 7 850.99 | 0.00 | 0.00 | 7 850.99 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.46 | 36.35 | 46.69 |
| Personal income tax (thousands, €) | 1.1 | 1.04 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 3.26 | 2.6 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2018 | 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 | Jointly with all persons entitled to represent | 16.07.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.07.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.07.2018 | 16.07.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.07.2018 | 16.07.2018 |
Historical addresses
| Rīga, Lēdurgas iela 3 | Until 03.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Lēdurgas iela 3 k-4 | Until 02.12.2021 | 3 years ago |
| Rīga, Uriekstes iela 4 | Until 26.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (740.19 KB) | €11.00 |
2019 |
Annual report | 16.07.2018 - 31.12.2019 | 10.06.2020 | PDF (989.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.32 MB | 16.07.2018 | 02.07.2018 | 3 | |
Articles of Association |
DOC | 120.5 KB | 16.07.2018 | 28.06.2018 | 1 |
Memorandum of Association |
DOC | 142.5 KB | 16.07.2018 | 28.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 29.11.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 26.07.2022 | 26.07.2022 | 1 |
Application |
TIF | 98.85 KB | 11.07.2022 | 09.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
TIF | 123.14 KB | 01.12.2021 | 11.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
DOCX | 52.42 KB | 03.09.2018 | 28.08.2018 | 3 |
Application |
EDOC | 77.64 KB | 03.09.2018 | 28.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 03.09.2018 | 17.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.18 KB | 03.09.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
DOCX | 46.83 KB | 16.07.2018 | 11.07.2018 | 6 |
Application |
EDOC | 73.04 KB | 16.07.2018 | 11.07.2018 | 6 |
Confirmation or consent to legal address |
DOCX | 11.96 KB | 16.07.2018 | 11.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 20.64 KB | 16.07.2018 | 11.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.12 MB | 16.07.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 510.14 KB | 16.07.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 368.57 KB | 16.07.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.03 MB | 16.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 16.07.2018 | 02.07.2018 | 3 |
Announcement regarding the legal address |
DOC | 110 KB | 16.07.2018 | 28.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 69.5 KB | 16.07.2018 | 28.06.2018 | 1 |
Articles of Association |
EDOC | 64.71 KB | 16.07.2018 | 28.06.2018 | 1 |
Memorandum of Association |
EDOC | 70.8 KB | 16.07.2018 | 28.06.2018 | 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