Latvian Retail Management, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Latvian Retail Management"
Legal form Limited liability company (SIA)
Registration number, date 40203185441, 12.12.2018
Register, Included in The Register Commercial register, 12.12.2018
SEPA identifier LV30ZZZ40203185441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203185441 Is active 09.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 9A, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 9A, Rīga, LV-1073
Fixed capital Paid capital - 51 000.00 EUR (Registered in State Enterprise register 12.12.2018)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
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) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 25605580
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 (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "DIĀNA"(41203000447)Ventspils, Andreja iela 5
From 12.12.2018 17000 1.00 EUR 17 000.00 EUR 33.33333 % 12.12.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LEKON"(42402004689)Rēzekne, Rūpnīcas iela 2 Actual address: Rēzekne, Dārzu iela 63
From 12.12.2018 17000 1.00 EUR 17 000.00 EUR 33.33333 % 12.12.2018
Document country on the date of registration: Latvia
SIA "GABRIĒLA"(49002001356)Dundagas nov., Dundagas pag., Dundaga, Talsu iela 8 Actual address: Talsu nov., Dundagas pag., Dundaga, Talsu iela 8
From 12.12.2018 17000 1.00 EUR 17 000.00 EUR 33.33333 % 12.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Latvia Latvia

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)
24.02.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Ukraine
To Latvia

Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 134670 - 134692
 134670 - 134692
Net turnover
  667 , Major
 667 		Major
Profit or loss
  13573
 13573
Equity capital
  10112
 10112
Fixed assets
  32575
 32575
Balance
  5295
 5295
Tangible assets
  31928 - 31929
 31928 - 31929
Liquidity
  57794 , Companies
 57794 		Companies
Profitability
  50275 , Companies
 50275 		Companies

About the company's comparative indices

Latvian Retail Management mentioned in newspapers   Latvian Retail Management zo.lv catalogue
Legal address on the map
Latvian Retail Management Legal address on the map
Publications (3)
93% no "LEKON" apgrozījuma pērn veidojusi mazumtirdzniecība 01.11.2021 07:25

Tirgotājs SIA “LEKON” 2020.gadā apgrozījis 24,15 milj. EUR, liecina Lursoft pieejamais gada pārskats

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Mazumtirgotājs "LEKON" pērn kāpinājis apgrozījumu 29.10.2020 09:22

Mazumtirgotājs SIA “LEKON” 2019.gadā apgrozījis 27,18 milj. EUR un nopelnījis 54,34 tūkst. EUR. 

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Tirgotājs AS “Diāna” cer šogad palielināt apgrozījumu par 5-7% 23.07.2019 09:21

Pārtikas, mājsaimniecības un dārza preču tirgotāja un meliorācijas pakalpojumu sniedzēja AS “Diāna” apgrozījums 2018.gadā audzis līdz 41,28 milj.EUR, bet peļņa samazinājusies par 14,89%, sarūkot līdz 1,4 milj.EUR.

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