Baltic Retail Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Retail Group" |
| Registration number, date | 40003947389, 15.08.2007 |
| VAT number | LV40003947389 from 12.09.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | "Kalniņi", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 686.12 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 280.90 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 578.45 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 811.34 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 404.22 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 712.90 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 811.32 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 902.66 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 933.46 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 1 507.32 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 15.01.2024 | 269.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 811.41 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 845.99 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 880.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 933.44 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 09.05.2023 | 2 993.77 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 850.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 854.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 377.67 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 4 349.70 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 23.08.2022 | 2 009.06 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 1 551.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 763.28 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 766.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 791.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 592.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 872.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 126.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 604.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 156.75 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 610.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 711.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 558.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 230.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 615.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 276.08 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 613.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 065.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 116.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 500.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 089.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 336.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 650.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 690.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 341.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 193.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 401.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2017 | 583.65 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 236.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.77 | 17.66 | 13.40 |
| Personal income tax (thousands, €) | 3.65 | 3.53 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 8.78 | 8.56 | 6.21 |
| Average employees count | 3 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 000 | € 1 | € 50 000 | 30.06.2015 | 24.07.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71-2 | Until 02.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 123-21 | Until 23.03.2009 | 16 years ago |
| Rīga, Lāčplēša iela 38 | Until 26.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | PDF (340.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (995.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (897.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (955.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (1002.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (679.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (5.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (314.49 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (342.43 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (401.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.53 KB | 30.07.2015 | 30.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.23 KB | 30.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 65.22 KB | 30.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 69.31 KB | 30.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 17.07 KB | 09.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 73.67 KB | 26.06.2008 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 76.96 KB | 26.06.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 17.58 KB | 11.09.2007 | 19.07.2007 | 1 |
Memorandum of association |
TIF | 47.8 KB | 11.09.2007 | 19.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 121.25 KB | 30.07.2015 | 30.06.2015 | 2 |
Other documents |
TIF | 20.71 KB | 30.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.79 KB | 30.07.2015 | 30.06.2015 | 4 |
Appraisal reports |
TIF | 125.24 KB | 30.07.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 30.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 39.26 KB | 30.11.2009 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 30.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 09.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 33.35 KB | 09.11.2009 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 09.11.2009 | 26.10.2009 | 1 |
Purchase contracts |
TIF | 25.3 KB | 09.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.65 KB | 09.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 20.05.2009 | 18.05.2009 | 2 |
Application |
TIF | 122.5 KB | 20.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 20.05.2009 | 07.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 20.05.2009 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 20.05.2009 | 06.04.2009 | 1 |
Sample report |
TIF | 21.52 KB | 20.05.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 24.03.2009 | 23.03.2009 | 1 |
Application |
TIF | 65.18 KB | 24.03.2009 | 18.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 24.03.2009 | 18.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 24.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 27.01.2009 | 02.12.2008 | 1 |
Application |
TIF | 94.75 KB | 27.01.2009 | 28.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 27.01.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 27.01.2009 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 27.01.2009 | 18.06.2008 | 2 |
Application |
TIF | 555.07 KB | 26.06.2008 | 13.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 251.07 KB | 26.06.2008 | 13.06.2008 | 2 |
Sample report |
TIF | 100.04 KB | 26.06.2008 | 26.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 83 KB | 26.06.2008 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.8 KB | 26.06.2008 | 21.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 11.09.2007 | 19.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 11.09.2007 | 15.08.2007 | 2 |
Registration certificates |
TIF | 19.48 KB | 11.09.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 11.09.2007 | 31.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 11.09.2007 | 26.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 11.09.2007 | 19.07.2007 | 1 |
Application |
TIF | 273 KB | 11.09.2007 | 19.07.2007 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register