RETAIL BALTIC, 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 RETAIL BALTIC SIA
Legal form Limited liability company (SIA)
Registration number, date 40203155521, 16.07.2018
Register, Included in The Register Commercial register, 16.07.2018
SEPA identifier LV54ZZZ40203155521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203155521 Is active 15.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Lēdurgas iela 3 k-4, LV-1034 Previous addresses
Other registered in this address
Postal address Lēdurgas iela 3 k-4, Rīga, LV-1034
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.07.2018)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.11.2023
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 Yes
Tax debts (as of date) 7 762.19 EUR as of 05.11.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 131980 - 132015
 131980 - 132015
Net turnover
  62702 - 62703 , Major
 62702 - 62703 		Major
Profit or loss
  104982
 104982
Equity capital
  86996 - 86997
 86996 - 86997
Fixed assets
  62973 - 62988
 62973 - 62988
Balance
  63074
 63074
Tangible assets
  59311 - 59326
 59311 - 59326
Liquidity
  68414 - 68415 , Companies
 68414 - 68415 		Companies
Profitability
  83860 , Companies
 83860 		Companies

About the company's comparative indices

RETAIL BALTIC mentioned in newspapers   RETAIL BALTIC zo.lv catalogue
Legal address on the map
RETAIL BALTIC Legal address on the map
Publications (0)