GERMAN PRODUCTS BALTICS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 Sabiedrība ar ierobežotu atbildību "GERMAN PRODUCTS BALTICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003980400, 27.12.2007
Register, Included in The Register Commercial register, 27.12.2007
SEPA identifier LV15ZZZ40003980400
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003980400 Is active 07.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 10A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 10A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K069633. 27.12.2007
Fixed capital Paid capital - 199 200.00 EUR (Registered in State Enterprise register 17.12.2015)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, ZO.LV)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.1) (Source: CSB)
  • Warehousing and storage (52.10, version 2.1) (Source: ZO.LV)
  • Media representation (73.12, version 2.1) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.02.2023
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67278532 Birojs
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 Head of the board/ Right of sole representation
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.
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 Member of the Board/ Right of sole representation
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.
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2022 Member of the Board/ Right of sole representation
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
A.C. Haase Osthandelsgesellschaft mbH(Registration number: HRB 38335)Heilwigstrasse 31 a, 20249 Hamburga, Vācijas Federatīvā Republika
From 15.12.2020 199200 1.00 EUR 199 200.00 EUR 100.00 % 08.01.2021
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.02.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
24.04.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 69288 - 69309
 69288 - 69309
Net turnover
  675 , Major
 675 		Major
Profit or loss
  3046
 3046
Equity capital
  3774
 3774
Fixed assets
  17826
 17826
Balance
  2340
 2340
Tangible assets
  15594
 15594
Liquidity
  55427 - 55428 , Companies
 55427 - 55428 		Companies
Profitability
  55154 , Companies
 55154 		Companies

About the company's comparative indices

GERMAN PRODUCTS BALTICS mentioned in newspapers   GERMAN PRODUCTS BALTICS zo.lv catalogue
Legal address on the map
GERMAN PRODUCTS BALTICS Legal address on the map
Publications (6)
“German Products Baltics” šogad cer sasniegt vismaz 18 milj. EUR apgrozījumu 20.06.2023 05:55

Bērnu preču un kafijas vairumtirgotājs SIA “German Products Baltics” 2022. gadā izpildījis iepriekš nospraustos mērķus – sasniegt 14 milj. EUR preču apgrozījumu

Read more
“German Products Baltics” valdē darbu sācis Jānis Štekels 09.02.2022 06:28

Izmaiņas valdes sastāvā vakar, 8.februārī, piedzīvojis SIA “German Products Baltics”. Lursoft pieejamā informācija liecina, ka valdes locekļu amatus atstājuši Haase Christine Martha Elisabeth, Irēna Putniņa un Uldis Vītols

Read more
Vairumtirgotāja “German Products Baltics” apgrozījums audzis par 24,5% 01.07.2021 09:12

Bērnu preču un kafijas vairumtirgotājs SIA “German Products Baltics” pērn palielinājis apgrozījumu līdz 20,3 milj. EUR, bet peļņu līdz 689,4 tūkst. EUR. Lursoft pieejamais gada pārskats rāda, ka, salīdzinot ar 2019.gadu, vairumtirgotāja apgrozījums audzis par 24,5%, bet peļņa – par 37,9%

Read more
Vairumtirgotājs “German Products Baltics” kāpinājis apgrozījumu līdz 20,3 milj. EUR 20.04.2021 06:33

Bērnu preču un kafijas vairumtirgotājs SIA “German Products Baltics” 2020.gadā palielinājis apgrozījumu līdz 20,30 milj. EUR, kas gada laikā ir kāpums par 24,45%

Read more
Par "German Products Baltics" vienīgo īpašnieku kļuvis A.C. Haase Osthandelsgesellschaft mbH 11.01.2021 07:39

A.C. Haase Osthandelsgesellschaft mbH palielinājis savu ieguldījumu SIA “German Products Baltics” pamatkapitālā, liecina Lursoft pieejamā informācija, tam kļūstot par uzņēmuma vienīgo kapitāldaļu turētāju

Read more
Vairumtirgotājs German Products Baltics 2019.gadā palielinājis apgrozījumu līdz 16,31 milj.EUR 01.06.2020 07:54

Bērnu preču un kafijas vairumtirgotājs SIA “German Products Baltics” 2019. gadā sasniedzis iepriekš izvirzītos mērķus, palielinot apgrozījumu līdz 16,31 milj.EUR, bet peļņu – līdz 500,13 tūkst.EUR.

Read more