Baltics retail stores, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Baltics retail stores" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103219879, 13.03.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 13.03.2009 | ||||||||||||
SEPA identifier | LV02ZZZ40103219879 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167
Previous addresses Other registered in this address |
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Postal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K123529. 07.11.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.07.2015) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 10.04.2025 |
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) |
Not registered as of 16.06.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67408821 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2024 , Annual report , 01.01.2024 - 31.12.2024 , 25.04.2025 | 01.01.2024 - 31.12.2024 | Annual report | 25.04.2025 |
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2024 | Sign in | ||
2023 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.11.2024 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.04.2025 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2024 year) | |||
Index | Place | ||
Age of the company * 73232 - 73249 | 73232 - 73249 |
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Net turnover
79681 - 101501 , Major
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79681 - 101501 |
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Major |
Profit or loss
83058 - 83060
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83058 - 83060 |
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Equity capital
100130
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100130 |
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Fixed assets
64052 - 101501
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64052 - 101501 |
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Balance
86284
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86284 |
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Tangible assets
60277 - 101501
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60277 - 101501 |
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Liquidity
87470 - 87496 , Companies
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87470 - 87496 |
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Companies |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Mainījies “ACME Latvija” tiešais īpašnieks | 10.06.2019 06:30 |
Par datoru aksesuāru vairumtirgotāja SIA “ACME Latvija” tiešo īpašnieku kļuvis Lietuvā reģistrētais uzņēmums UAB “ACC Distribution”, kura patiesā labuma guvēji ir Lietuvas valsts piederīgie Regimantas Buožius un Albertas Orūnas Urbonas, ziņo “Lursoft” Klientu portfelis. |
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“ACME Latvija” piemēro jaunu nodrošinājumu | 06.03.2018 13:05 |
Datoru aksesuāru vairumtirgotājam SIA “ACME Latvija” pirmdien, 5.martā, piemērots jauns nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis. |
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“Acme Latvija” piemēro nodrošinājumu | 24.04.2017 12:54 |
Datoru aksesuāru vairumtirgotājam SIA “ACME Latvija” piektdien, 21.aprīlī, piemērots nodrošinājuma līdzeklis - liegums izmaiņu reģistrācijai komercreģistrā reorganizācijai, likvidācijai, amatpersonu un daļu īpašnieka maiņai, ziņo Klientu portfeļa monitorings. |