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Company profile

Registered1 risk signals

SIA "Banderi S.IDE"

Limited Liability Company

Reg. no.
40103325132
Registered
2010-09-23
VAT number
LV40103325132
Latest report 2024 · EURExplore financials
Net turnover
€14m
10.1%
vs 2023 · €15m
Net profit
€-1 273k
191.2%
vs 2023 · €-437k
Equity
€-995k
6 178.3%
vs 2023 · €-15 852
Employees
177
2.7%
vs 2023 · 182
View in the official Latvian register
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Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
SIA "Banderi S.IDE"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
47.11 · Non-specialised retail sale of predominately food, beverages or tobacco↗
Share capital
€300,000.00
Taxpayer rating
B - Compliance needs improvement↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€1,148,330

16.6%

Total VID-administered taxes

Employees: 114

Compared with 2024: €1,376,910 · Change: €-228,580

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€118,530

60.8%

Total VID-administered taxes

Employees: 79

Compared with 2025 · Q2: €302,120 · Change: €-183,590

Source status:Current

FTM last synchronized this dataset: 2026-10-02

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

B

Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.

VID published explanation
Jāuzlabo saistību izpilde
Rating effective date
2026-09-29
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-10-04

Open official dataset
  • LV40103325132Active
    Registered from
    2010-12-04
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-10-02

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2118.53 thousand EUR
    VAT paid
    21.16
    VAT refunded
    0
    IIN
    18.25
    VSAOI
    75.09
    Employees
    79
  • 2026 - Q1127.87 thousand EUR
    VAT paid
    54.38
    VAT refunded
    0
    IIN
    21.45
    VSAOI
    51.07
    Employees
    78

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed
Reported total
€66,590.38

Result date: 2026-09-28 · Query date: 2026-09-28

Checked 30 Sept 2026, 08:45

Showing the last successful result from 2026-09-30

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-30 · Showing the last successful result from 2026-09-30

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-29 · Checked 2026-09-30 · Showing the last successful result from 2026-09-30

Delayed
Show records

Current: 19 · Historical: 31

  • VeikalsActive

    Kosmonautu iela 11, Rēzekne, LV-4604

    91437612648· 2023-11-28

  • Veikals ropaži SPARActive

    "Kastanīši", Ropaži, Ropažu pag., Ropažu nov., LV-2135

    91435939797· 2023-06-15

  • Aloutlet veikalsActive

    Zeltrītu iela 16–3, Mārupe, Mārupes nov., LV-2167

    90012205858· 2019-06-26

  • Elvi veikalsActive

    Ādažu iela 26A, Bukulti, Garkalnes pag., Ropažu nov., LV-1024

    90012072768· 2019-03-15

  • Elvi veikalsActive

    Sarkanmuižas dambis 5–46, Ventspils, LV-3601

    90012043311· 2019-02-21

  • NoliktavaActive

    Sarkanmuižas dambis 5–45, Ventspils, LV-3601

    90012043326· 2019-02-21

  • ELVI VEIKALSActive

    "Pagasta ēka", Tērvete, Tērvetes pag., Dobeles nov., LV-3730

    90011603463· 2018-02-09

  • VEIKALS ELVIActive

    Talsu iela 47, Liepāja, LV-3414

    90011390218· 2017-09-01

  • VEIKALS ELVIActive

    Dzintaru iela 25/27–1N, Liepāja, LV-3401

    90011390203· 2017-09-01

  • Veikals ELVIActive

    Atbrīvošanas aleja 112, Rēzekne, LV-4601

    90011182647· 2017-03-20

Showing 1–10 of 19

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Officers & ownership

Members

Current: 1 · Historical: 31

  • SIA "AIG Capital" ↗

    100% ownership · 2026-02-02

    Current
    Additional information
    From
    2026-01-29
    Registered
    2026-02-02
    Shares
    300000
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    300000
    Personally liable
    No
    Country
    Latvia
    Registration number
    40103323786
    Last changed
    2026-02-02

Officers

Current: 1 · Historical: 2

  • Krasovskis Gatis

    Member of the Board · 2013-03-05

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2013-03-05
    Registered
    2013-03-05
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2013-03-05

Beneficial owners

Current: 3 · Historical: 7

  • Krasovskis Gatis

    on grounds of the property right · 2026-02-02

    Current
    Additional information
    From
    2024-10-28
    Registered
    2026-02-02
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "AIG Capital"
    Registration reason
    Data changes
    Last changed
    2026-02-02

  • Krasovskis Intars

    on grounds of the property right · 2026-02-02

    Current
    Additional information
    From
    2024-10-28
    Registered
    2026-02-02
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "AIG Capital"
    Registration reason
    Data changes
    Last changed
    2026-02-02

  • Alvis Krasovskis

    on grounds of the property right · 2026-02-02

    Current
    Additional information
    From
    2019-04-17
    Registered
    2026-02-02
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "AIG Capital"
    Registration reason
    Data changes
    Last changed
    2026-02-02

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

47.11

Non-specialised retail sale of predominately food, beverages or tobacco

This class includes: - retail sale of a large variety of goods (e.g. wearing apparel, furniture, appliances, hardware, cosmetics) among which, however, food products, beverages or tobacco should be predominant

Source: CSP · received 2026-10-04

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 47 · Retail trade
  3. 47.1 · Non-specialised retail sale
  4. 47.11 · Non-specialised retail sale of predominately food, beverages or tobacco

Includes

This class includes: - retail sale of a large variety of goods (e.g. wearing apparel, furniture, appliances, hardware, cosmetics) among which, however, food products, beverages or tobacco should be predominant

Excludes

This class excludes: - retail sale of fuel, in combination with food, beverages, products for the maintenance of vehicles, car washing services, etc. where the sale of fuel is predominant, see 47.30

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
13,824,691
Cost of goods sold
11,077,883
Gross profit or loss
2,746,808

Operating expenses

Selling expenses
3,238,728
Administrative expenses
670,323
Other operating revenue
3,404
Other operating expenses
58,289

Financial activity and annual result

Equity investment earnings
0
Other interest revenue
9,143
Investment fair-value adjustments
8,534
Interest expenses
36,999
Profit before income tax
-1,253,518
Provision for income taxes
19,548
Profit after income tax
-1,273,066
Net profit or loss
-1,273,066

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Beneficial ownership ended

    Alvis Krasovskis

  2. Officers and ownership

    Beneficial ownership ended

    Krasovskis Gatis

  3. Officers and ownership

    Beneficial ownership ended

    Krasovskis Intars

  4. Officers and ownership

    Membership ended

    SIA "Raibais suns"

  5. Officers and ownership

    Membership started

    SIA "AIG Capital"

  6. Officers and ownership

    Beneficial ownership ended

    Alvis Krasovskis

  7. Officers and ownership

    Beneficial ownership ended

    Krasovskis Gatis

  8. Officers and ownership

    Beneficial ownership ended

    Krasovskis Intars

  9. Officers and ownership

    Membership ended

    SIA "Raibais suns"

  10. Officers and ownership

    Membership ended

    Spunde Dagnija

  11. Officers and ownership

    Membership started

    SIA "Raibais suns"

  12. Share capital

    Share capital entry registered

    Paid-up equity · €300,000

Showing 12 of 108 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-02-02
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.