Baltics retail stores, 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 "Baltics retail stores" |
| Registration number, date | 40103219879, 13.03.2009 |
| VAT number | LV40103219879 from 13.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2009 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2025 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ACC Distribution"Reg. no. 135150085
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 25.03.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
"Baltics retail stores", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Datortehnikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACME Latvija" | Until 13.03.2025 | 9.5 months ago |
|---|---|---|
| SIA "ACME Baltija" | Until 07.11.2012 | 13 years ago |
Historical addresses
| Rīga, Katlakalna iela 13 | Until 01.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Ūnijas iela 11A | Until 01.08.2018 | 7 years ago |
| Rīga, Jūrkalnes iela 15/25 | Until 02.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (861.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (376.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (162.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (152.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (149.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (353.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinacb | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (9.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
124.33 KB | 13.03.2025 | 07.03.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.07 KB | 16.05.2019 | 29.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 763.67 KB | 16.05.2019 | 27.03.2019 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 716.54 KB | 16.05.2019 | 27.03.2019 | 20 |
Shareholders’ register |
451.05 KB | 04.06.2019 | 25.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 10.8 KB | 31.07.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 50.13 KB | 31.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 13.63 KB | 31.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 171.46 KB | 27.12.2013 | 16.09.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.27 KB | 27.12.2013 | 05.07.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.4 KB | 27.12.2013 | 03.01.2013 | 3 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 08.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 25.92 KB | 08.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 53.48 KB | 29.07.2009 | 06.03.2009 | 1 |
Memorandum of Association |
TIF | 58.27 KB | 29.07.2009 | 06.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
216.35 KB | 10.04.2025 | 09.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 275.58 KB | 04.04.2025 | 24.03.2025 | 10 |
Application |
EDOC | 29 KB | 13.03.2025 | 10.03.2025 | 1 |
Power of attorney, act of empowerment |
117.7 KB | 13.03.2025 | 07.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
144.07 KB | 13.03.2025 | 07.03.2025 | 1 | |
Application |
EDOC | 1.07 MB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 70.69 KB | 04.11.2024 | 24.10.2024 | 1 |
Application |
EDOC | 100.52 KB | 02.07.2024 | 27.06.2024 | 1 |
Copy of the personal identification document |
EDOC | 413.01 KB | 10.04.2025 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
321.09 KB | 12.04.2021 | 01.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 159 KB | 07.04.2021 | 09.03.2021 | 6 |
Consent of a member of the Board / executive director |
96.47 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
126.53 KB | 24.02.2021 | 24.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
186.63 KB | 24.02.2021 | 23.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.12.2019 | 13.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 29.05.2019 | 29.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.57 KB | 28.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 28.05.2019 | 28.05.2019 | 1 |
Application |
542.43 KB | 04.06.2019 | 13.05.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 01.08.2018 | 01.08.2018 | 1 |
Application |
TIF | 678.99 KB | 24.07.2018 | 20.07.2018 | 22 |
Announcement regarding the legal address |
TIF | 14.34 KB | 24.07.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.97 KB | 24.07.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 05.03.2018 | 05.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 20.04.2017 | 20.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 20.04.2017 | 20.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 76.3 KB | 20.04.2017 | 20.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 113.57 KB | 31.07.2015 | 16.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 33 KB | 31.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 31.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.9 KB | 31.07.2015 | 16.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 31.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 27.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 266.38 KB | 27.12.2013 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 27.12.2013 | 10.09.2013 | 1 |
Copy of the personal identification document |
TIF | 241.59 KB | 07.04.2021 | 04.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 08.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 39.45 KB | 08.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 197.23 KB | 08.11.2012 | 05.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 08.11.2012 | 30.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.51 KB | 08.11.2012 | 24.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.5 KB | 08.11.2012 | 11.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 19.03.2012 | 16.03.2012 | 2 |
Application |
TIF | 167.95 KB | 19.03.2012 | 13.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 19.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 02.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 277.86 KB | 02.12.2010 | 29.11.2010 | 3 |
Registration certificates |
TIF | 39.92 KB | 08.11.2012 | 13.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 29.07.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 29.07.2009 | 13.03.2009 | 1 |
Registration certificates |
TIF | 22.69 KB | 29.07.2009 | 13.03.2009 | 1 |
Sample report |
TIF | 36.3 KB | 29.07.2009 | 13.03.2009 | 1 |
Application |
TIF | 429.94 KB | 29.07.2009 | 12.03.2009 | 7 |
Receipts on the publication and state fees |
TIF | 1001.31 KB | 29.07.2009 | 11.03.2009 | 2 |
Other documents |
TIF | 76.14 KB | 29.07.2009 | 09.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 17.74 KB | 29.07.2009 | 06.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.61 KB | 29.07.2009 | 06.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 29.07.2009 | 06.03.2009 | 1 |
Sample report |
TIF | 88.51 KB | 29.07.2009 | 06.03.2009 | 3 |
Sample report |
TIF | 88.73 KB | 29.07.2009 | 06.03.2009 | 3 |
Registration certificates |
TIF | 144.59 KB | 29.07.2009 | 14.01.2009 | 6 |
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