Lidl Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Lidl Latvija SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203023760, 05.10.2016
Register, Included in The Register Commercial register, 05.10.2016
SEPA identifier LV29ZZZ40203023760
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203023760 Is active 21.11.2016
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 131, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 131, Rīga, LV-1021
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 365 500 000.00 EUR (Registered in State Enterprise register 25.02.2022)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 17 346.04 EUR as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Republic of Serbia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
17.10.2022

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
C E - Beteiligungs-GmbH(Registration number: HRB 581034)Stiftsbergstrasse 1, 74172 Neckarsulm, Vācijas Federatīvā Republika
From 18.02.2022 36550 10 000.00 EUR 365 500 000.00 EUR 100.00 % 25.02.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.03.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 120938 - 120957
 120938 - 120957
Net turnover
  12 , Major
 12 		Major
Profit or loss
  111025
 111025
Equity capital
  14
 14
Fixed assets
  14
 14
Balance
  17
 17
Tangible assets
  11
 11
Liquidity
  63698 - 63700 , Companies
 63698 - 63700 		Companies
Profitability
  51451 , Companies
 51451 		Companies

About the company's comparative indices

Lidl Latvija mentioned in newspapers   Lidl Latvija zo.lv catalogue
Legal address on the map
Lidl Latvija Legal address on the map
Publications (5)
Reģistrē izmaiņas "Lidl Latvija" valdē 10.08.2023 06:28

Lursoft Klientu Portfeļa monitorings informē par izmaiņām mazumtirgotāja SIA “Lidl Latvija” valdē

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Pirmos veikalus atverot pērn oktobrī, 2021.gadā "Lidl Latvija" apgrozījums sasniedzis 101,42 milj. EUR 21.06.2022 07:00

Uzsākot savu pamatdarbību vien aizvadītā gada rudenī, līdz ar to negūstot ieņēmumus par pilnu finanšu gadu, mazumtirgotājs SIA “Lidl Latvija” 2021.gadā apgrozījis 101,42 milj. EUR

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"Lidl Latvija" pamatkapitāls palielināts līdz 365,5 milj. EUR 28.02.2022 07:22

Lursoft Klientu Portfeļa monitorings ziņo, ka palielināts SIA “Lidl Latvija” pamatkapitāls. Kopš aizvadītā gada februāra tirgotāja pamatkapitāls bija 301,5 milj. EUR, bet 25.februārī tas palielināts līdz 365,5 milj. EUR

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"Lidl Latvija" pamatkapitāls palielināts par 50 milj. EUR 25.02.2021 07:11

Mazumtirdzniecības veikalu tīkla SIA “Lidl Latvija” pamatkapitāls palielināts par 50 milj. EUR, liecina Lursoft izziņā pieejamā informācija. Pēc palielināšanas uzņēmuma reģistrētā un apmaksātā pamatkapitāla apjoms sasniedzis 301,50 milj. EUR

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Lidl saņēmis speciālo atļauju akcīzes preču noliktavai 02.09.2020 10:25

Lursoft Klientu Portfeļa monitorings ziņo, ka 31. augustā tirgotājs SIA “Lidl Latvija” saņēmis speciālu atļauju (licenci) akcīzes preču noliktavas turētāja darbībai Dzelzavas ielā 131, Rīgā. Licence ir derīga no š.g. 1.septembra.

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