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Sabiedrība ar ierobežotu atbildību "Baltic Retail Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Retail Group"
Legal form Limited Liability Company
Reg. No 40003947389
Reg. date 15.08.2007
Register Commercial Register
Legal Address Kalniņi, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 50,000 EUR, 24.07.2015
Paid-in share capital, date 50,000 EUR, 24.07.2015
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003947389 Registered Excluded
12.09.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 34,105 EUR Net profit -2,152 EUR Equity -66,553 EUR Date submitted19.06.2021 Number of employees 3
Year2019 Net sales 43,383 EUR Net profit -7,598 EUR Equity -64,401 EUR Date submitted22.07.2020 Number of employees 4
Year2018 Net sales 59,112 EUR Net profit 3,078 EUR Equity -56,803 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 70,431 EUR Net profit -1,657 EUR Equity -59,881 EUR Date submitted04.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,780 EUR Personal Income Tax3,650 EUR Other4,340 EUR Total16,770 EUR Number of employees3
Year2023 Social Insurance Contributions8,560 EUR Personal Income Tax3,530 EUR Other5,570 EUR Total17,660 EUR Number of employees3
Year2022 Social Insurance Contributions6,210 EUR Personal Income Tax2,780 EUR Other4,410 EUR Total13,400 EUR Number of employees3
Year2021 Social Insurance Contributions4,560 EUR Personal Income Tax1,740 EUR Other2,100 EUR Total8,400 EUR Number of employees3
Year2020 Social Insurance Contributions6,240 EUR Personal Income Tax2,070 EUR Other4,490 EUR Total12,800 EUR Number of employees3
Year2019 Social Insurance Contributions7,020 EUR Personal Income Tax1,870 EUR Other3,500 EUR Total12,390 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.09.2007 Announcement regarding the legal address 19.07.2007 (TIF) •
Annual report (full) (4)
19.06.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
30.07.2015 Application 30.06.2015 (TIF) •
30.11.2009 Application 23.11.2009 (TIF) •
09.11.2009 Application 26.10.2009 (TIF) •
20.05.2009 Application 07.05.2009 (TIF) •
24.03.2009 Application 18.03.2009 (TIF) •
27.01.2009 Application 28.11.2008 (TIF) •
26.06.2008 Application 13.06.2008 (TIF) •
11.09.2007 Application 19.07.2007 (TIF) •
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Appraisal reports (1)
30.07.2015 Appraisal reports 03.06.2015 (TIF) •
Articles of Association (3)
30.07.2015 Articles of Association 30.06.2015 (TIF)
26.06.2008 Articles of Association 21.05.2008 (TIF)
11.09.2007 Articles of Association 19.07.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.09.2007 Bank statements or other document regarding the payment of the equity 26.07.2007 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
30.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
11.09.2007 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
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Memorandum of association (1)
11.09.2007 Memorandum of association 19.07.2007 (TIF)
Other documents (1)
30.07.2015 Other documents 30.06.2015 (TIF) •
Power of attorney, act of empowerment (5)
30.11.2009 Power of attorney, act of empowerment 23.11.2009 (TIF) •
20.05.2009 Power of attorney, act of empowerment 24.04.2009 (TIF) •
24.03.2009 Power of attorney, act of empowerment 02.03.2009 (TIF) •
27.01.2009 Power of attorney, act of empowerment 28.11.2008 (TIF) •
26.06.2008 Power of attorney, act of empowerment 21.05.2008 (TIF) •
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Protocols/decisions of a company/organisation (5)
30.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
09.11.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
26.06.2008 Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
11.09.2007 Protocols/decisions of a company/organisation 19.08.2007 (TIF) •
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Purchase contracts (1)
09.11.2009 Purchase contracts 26.10.2009 (TIF) •
Receipts on the publication and state fees (6)
09.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
20.05.2009 Receipts on the publication and state fees 07.05.2009 (TIF) •
24.03.2009 Receipts on the publication and state fees 18.03.2009 (TIF) •
27.01.2009 Receipts on the publication and state fees 28.11.2008 (TIF) •
26.06.2008 Receipts on the publication and state fees 13.06.2008 (TIF) •
11.09.2007 Receipts on the publication and state fees 31.07.2007 (TIF) •
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Registration certificates (1)
11.09.2007 Registration certificates 15.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.07.2015 Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
Sample report (2)
20.05.2009 Sample report 30.03.2009 (TIF) •
26.06.2008 Sample report 26.05.2008 (TIF) •
Shareholders’ register (4)
30.07.2015 Shareholders’ register 30.06.2015 (TIF)
30.07.2015 Shareholders’ register 30.06.2015 (TIF)
09.11.2009 Shareholders’ register 26.10.2009 (TIF)
26.06.2008 Shareholders’ register 21.05.2008 (TIF)
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2021 (1)
19.06.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (9)
30.07.2015 Application 30.06.2015 (TIF) •
30.07.2015 Appraisal reports 03.06.2015 (TIF) •
30.07.2015 Articles of Association 30.06.2015 (TIF)
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
30.07.2015 Other documents 30.06.2015 (TIF) •
30.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
30.07.2015 Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
30.07.2015 Shareholders’ register 30.06.2015 (TIF)
30.07.2015 Shareholders’ register 30.06.2015 (TIF)
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2009 (24)
30.11.2009 Application 23.11.2009 (TIF) •
30.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
30.11.2009 Power of attorney, act of empowerment 23.11.2009 (TIF) •
09.11.2009 Application 26.10.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
09.11.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
09.11.2009 Purchase contracts 26.10.2009 (TIF) •
09.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
09.11.2009 Shareholders’ register 26.10.2009 (TIF)
20.05.2009 Application 07.05.2009 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
20.05.2009 Power of attorney, act of empowerment 24.04.2009 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
20.05.2009 Receipts on the publication and state fees 07.05.2009 (TIF) •
20.05.2009 Sample report 30.03.2009 (TIF) •
24.03.2009 Application 18.03.2009 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
24.03.2009 Power of attorney, act of empowerment 02.03.2009 (TIF) •
24.03.2009 Receipts on the publication and state fees 18.03.2009 (TIF) •
27.01.2009 Application 28.11.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
27.01.2009 Power of attorney, act of empowerment 28.11.2008 (TIF) •
27.01.2009 Receipts on the publication and state fees 28.11.2008 (TIF) •
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2008 (7)
26.06.2008 Application 13.06.2008 (TIF) •
26.06.2008 Articles of Association 21.05.2008 (TIF)
26.06.2008 Power of attorney, act of empowerment 21.05.2008 (TIF) •
26.06.2008 Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
26.06.2008 Receipts on the publication and state fees 13.06.2008 (TIF) •
26.06.2008 Sample report 26.05.2008 (TIF) •
26.06.2008 Shareholders’ register 21.05.2008 (TIF)
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2007 (9)
11.09.2007 Announcement regarding the legal address 19.07.2007 (TIF) •
11.09.2007 Application 19.07.2007 (TIF) •
11.09.2007 Articles of Association 19.07.2007 (TIF)
11.09.2007 Bank statements or other document regarding the payment of the equity 26.07.2007 (TIF) •
11.09.2007 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
11.09.2007 Memorandum of association 19.07.2007 (TIF)
11.09.2007 Protocols/decisions of a company/organisation 19.08.2007 (TIF) •
11.09.2007 Receipts on the publication and state fees 31.07.2007 (TIF) •
11.09.2007 Registration certificates 15.08.2007 (TIF) •
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