Beko Europe Latvia, SIA

Limited Liability Company, Average company
Place in branch
13 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Beko Europe Latvia SIA
Registration number, date 40003335952, 03.04.1997
VAT number LV40003335952 from 09.04.1997 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Aleksandra Čaka iela 118, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 11.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 118 1026.42 1632.61
Personal income tax (thousands, €) 26.2 21.97 20.11
Statutory social insurance contributions (thousands, €) 47.13 39.2 38.32
Average employees count 5 5 5

Industries

Industry from zl.lv Sadzīves tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

Spēkā no Status
27.05.2020 The beneficial owner of a legal person cannot be identified
11.12.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2022
* 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

Whirlpool Euro Holdings B.V.

Reg. no. 88917541
Princenhagelaan 11, 4813 DA Breda, Nīderlande

100 % 2 845 € 1 € 2 845 Netherlands 02.10.2023 19.12.2023

Apply information changes

"Beko Europe Latvia", SIA

Aleksandra Čaka 118, Rīga, LV-1012 Check address owners

Sadzīves tehnikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "WHIRLPOOL LATVIA" Until 01.07.2024 6 months ago
SIA "WHIRLPOOL LATVIA" Until 15.07.2003 21 year ago

Historical addresses

Rīga, Brīvības iela 99 Until 14.11.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Beko Europe Latvia GP un revidentu zinojums 2023 ASICE
Beko Europe Latvia Whirlpool Vadibas zinojums 2023 LV DB EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Whirlpool Latvia GP un zinojums 2022 EDOC
Whirlpool Latvia Vadibas zinojums 2022 LAT signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Whirlpool Latvia Vadibas zinojums 2021 LAT ASICE
Whirlpool revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
2021.07.12 Vadibas zinojums 2020 EDOC
Whirlpool Latvia revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Management report 2019 AK TP ASICE
Whirlpool Latvia revidentu zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums finansu parskatam Whirlpool Latvia 2018 EDOC
WhirlpoolLatviaSIA Vadibas zinojums 2018 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 19.09.2018  ZIP €11.00
Annual report 2017 PDF
Whirlpool Latvia GP 2017 vadibas zinojums PDF
Whirlpool Latvia GP 2017 zv.revidenta atzinums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
2016 Whirlpool Latvia Vadibas zinojums opt size PDF
NEATKARIGU REVIDENTU PARBAUDES ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015.g PDF

2014

Annual report 11.05.2015  TIF (2.93 MB) €7.00

2013

Annual report 20.05.2014  TIF (1.03 MB)

2012

Annual report 06.05.2013  TIF (1.05 MB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 - 5.lpp Vadibas zinojms JPG

2010

Annual report 06.05.2011  TIF (1.18 MB)

2009

Annual report 14.05.2010  TIF (1.05 MB)

2008

Annual report 07.05.2009  TIF (700.83 KB)

2007

Annual report 11.07.2008  TIF (623.17 KB)

2006

Annual report 28.05.2007  TIF (484.95 KB)

2005

Annual report 15.06.2006  PDF (590.75 KB)

2004

Annual report 20.06.2022  TIF (558.47 KB)

2003

Annual report 20.06.2022  TIF (463.69 KB)

2002

Annual report 20.06.2022  TIF (476.59 KB)

2001

Annual report 20.06.2022  TIF (803.37 KB)

2000

Annual report 20.06.2022  TIF (902.07 KB)

1999

Annual report 20.06.2022  TIF (593.44 KB)

1998

Annual report 20.06.2022  TIF (573.06 KB)

1997

Annual report 20.06.2022  TIF (827.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 400.67 KB 01.07.2024 01.07.2024 1

Shareholders’ register

TIF 158.7 KB 20.10.2023 02.10.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.89 KB 20.10.2023 12.06.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 464.55 KB 25.05.2020 08.04.2020 13

Shareholders’ register

TIF 27.5 KB 07.12.2018 27.11.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 509 KB 30.11.2017 24.10.2017 12

Shareholders’ register

TIF 133.42 KB 20.06.2022 23.11.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.14 KB 20.06.2022 13.10.2016 14

Shareholders’ register

TIF 321.57 KB 20.06.2022 13.10.2016 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 496.35 KB 20.06.2022 10.10.2016 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.83 KB 20.06.2022 10.10.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.26 KB 20.06.2022 21.06.2016 6

Shareholders’ register

TIF 123.11 KB 20.06.2022 21.06.2016 5

Amendments to the Articles of Association

TIF 29.97 KB 27.05.2020 16.06.2016 1

Articles of Association

TIF 107.15 KB 27.05.2020 16.06.2016 6

Amendments to the Articles of Association

TIF 37.33 KB 27.05.2020 30.07.2007 4

Articles of Association

TIF 137.22 KB 27.05.2020 30.07.2007 7

Shareholders’ register

TIF 23.88 KB 31.05.2016 30.06.2003 1

Articles of Association

TIF 116.98 KB 20.06.2022 18.06.2003 5

Amendments to the Articles of Association

TIF 41.88 KB 20.06.2022 27.10.1997 3

Articles of Association

TIF 1.03 MB 20.06.2022 22.11.1996 29

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 638.38 KB 01.07.2024 28.06.2024 3

Protocols/decisions of a company/organisation

TIF 144.6 KB 01.07.2024 17.06.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 613.24 KB 19.12.2023 19.12.2023 1

Application

TIF 141.64 KB 14.12.2023 19.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 193.52 KB 20.10.2023 17.08.2023 8

Justification supporting beneficial ownership disclosure statement

TIF 1.36 MB 14.12.2023 11.01.2023 30

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 21.07.2022 21.07.2022 2

Consent of a member of the Board / executive director

TIF 125.68 KB 19.07.2022 13.07.2022 6

Power of attorney, act of empowerment

TIF 55.99 KB 11.07.2022 05.07.2022 1

Application

TIF 348.71 KB 19.07.2022 20.06.2022 11

Protocols/decisions of a company/organisation

TIF 226.26 KB 11.07.2022 02.05.2022 6

Justification supporting beneficial ownership disclosure statement

JPG 587.35 KB 27.05.2020 27.05.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 792.56 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 197.2 KB 27.05.2020 27.05.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 91.81 KB 25.05.2020 04.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 88.33 KB 25.05.2020 04.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 86.97 KB 25.05.2020 04.05.2020 4

Consent of a member of the Board / executive director

TIF 170.08 KB 25.05.2020 15.04.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 203.9 KB 25.05.2020 14.04.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 199.71 KB 25.05.2020 14.04.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 405.95 KB 25.05.2020 08.04.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 455.82 KB 25.05.2020 08.04.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 435.05 KB 25.05.2020 08.04.2020 13

Application

TIF 144.51 KB 25.05.2020 06.04.2020 5

Protocols/decisions of a company/organisation

TIF 162.69 KB 25.05.2020 06.04.2020 5

Power of attorney, act of empowerment

TIF 92.62 KB 25.05.2020 02.04.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 209.96 KB 25.05.2020 27.03.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 196.12 KB 25.05.2020 27.03.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 250.09 KB 25.05.2020 11.03.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 11.12.2018 11.12.2018 2

Application

TIF 103.08 KB 07.12.2018 27.11.2018 3

Decisions / letters / protocols of public notaries

RTF 190.45 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 04.12.2017 04.12.2017 2

Application

TIF 147.59 KB 30.11.2017 28.11.2017 4

Consent of a member of the Board / executive director

TIF 260.44 KB 30.11.2017 31.10.2017 11

Protocols/decisions of a company/organisation

TIF 100.09 KB 30.11.2017 23.10.2017 4

Power of attorney, act of empowerment

TIF 54.43 KB 30.11.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 12.12.2016 12.12.2016 2

Application

TIF 96.02 KB 20.06.2022 07.12.2016 3

Decisions / letters / protocols of public notaries

TIF 47.81 KB 20.06.2022 05.12.2016 2

Power of attorney, act of empowerment

TIF 56.36 KB 20.06.2022 15.11.2016 1

Application

TIF 99.38 KB 20.06.2022 31.10.2016 3

Power of attorney, act of empowerment

TIF 57.73 KB 20.06.2022 12.10.2016 2

Decisions / letters / protocols of public notaries

TIF 54.37 KB 20.06.2022 11.08.2016 2

Application

TIF 120.36 KB 20.06.2022 30.06.2016 2

Power of attorney, act of empowerment

TIF 59.11 KB 20.06.2022 16.06.2016 1

Protocols/decisions of a company/organisation

TIF 73.79 KB 20.06.2022 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 53.08 KB 20.06.2022 19.06.2010 1

Application

TIF 116.31 KB 20.06.2022 16.06.2010 4

Decisions / letters / protocols of public notaries

TIF 60.65 KB 20.06.2022 08.06.2010 2

Application

TIF 147.3 KB 20.06.2022 03.06.2010 4

Consent of a member of the Board / executive director

TIF 57.23 KB 20.06.2022 03.06.2010 2

Power of attorney, act of empowerment

TIF 52.57 KB 20.06.2022 03.06.2010 1

Protocols/decisions of a company/organisation

TIF 33.22 KB 20.06.2022 03.06.2010 1

Protocols/decisions of a company/organisation

TIF 80.03 KB 20.06.2022 26.05.2010 2

Decisions / letters / protocols of public notaries

TIF 59.69 KB 20.06.2022 02.03.2010 2

Application

TIF 152.62 KB 20.06.2022 25.02.2010 4

Consent of a member of the Board / executive director

TIF 12.91 KB 20.06.2022 25.02.2010 1

Protocols/decisions of a company/organisation

TIF 248.53 KB 20.06.2022 25.02.2010 8

Sample report

TIF 120 KB 20.06.2022 29.01.2010 4

Protocols/decisions of a company/organisation

TIF 200.55 KB 20.06.2022 22.12.2009 6

Consent of a member of the Board / executive director

TIF 169.47 KB 20.06.2022 25.01.2009 8

Decisions / letters / protocols of public notaries

TIF 69.65 KB 20.06.2022 07.08.2007 2

Application

TIF 257.36 KB 20.06.2022 02.08.2007 8

Receipts on the publication and state fees

TIF 31.93 KB 20.06.2022 02.08.2007 1

Receipts on the publication and state fees

TIF 27.08 KB 20.06.2022 02.08.2007 1

Consent of a member of the Board / executive director

TIF 12.05 KB 20.06.2022 30.07.2007 1

Protocols/decisions of a company/organisation

TIF 185.35 KB 20.06.2022 30.07.2007 6

Protocols/decisions of a company/organisation

TIF 189.08 KB 20.06.2022 27.06.2007 9

Consent of a member of the Board / executive director

TIF 168.7 KB 20.06.2022 12.06.2007 9

Sample report

TIF 128.91 KB 20.06.2022 12.06.2007 7

Decisions / letters / protocols of public notaries

TIF 55.69 KB 20.06.2022 15.07.2003 1

Registration certificates

TIF 48.7 KB 20.06.2022 15.07.2003 1

Submission/Application

TIF 65.93 KB 20.06.2022 14.07.2003 1

Application

TIF 344.06 KB 20.06.2022 30.06.2003 9

Protocols/decisions of a company/organisation

TIF 247.69 KB 20.06.2022 30.06.2003 7

Receipts on the publication and state fees

TIF 16.54 KB 20.06.2022 30.06.2003 1

Receipts on the publication and state fees

TIF 14.25 KB 20.06.2022 30.06.2003 1

Sample report

TIF 26.08 KB 20.06.2022 30.06.2003 1

Sample report

TIF 26.77 KB 20.06.2022 30.06.2003 1

Consent of a member of the Board / executive director

TIF 103.86 KB 20.06.2022 20.06.2003 3

Consent of a member of the Board / executive director

TIF 105.57 KB 20.06.2022 20.06.2003 3

Sample report

TIF 99.69 KB 20.06.2022 20.06.2003 3

Sample report

TIF 102.17 KB 20.06.2022 20.06.2003 3

Protocols/decisions of a company/organisation

TIF 156.91 KB 20.06.2022 19.06.2003 5

Consent of a member of the Board / executive director

TIF 12.26 KB 20.06.2022 18.06.2003 1

Consent of a member of the Board / executive director

TIF 12.6 KB 20.06.2022 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 43.06 KB 20.06.2022 22.11.2000 1

Application

TIF 38.21 KB 20.06.2022 21.11.2000 1

Receipts on the publication and state fees

TIF 14.55 KB 20.06.2022 21.11.2000 1

Protocols/decisions of a company/organisation

TIF 115.4 KB 20.06.2022 10.10.2000 4

Protocols/decisions of a company/organisation

TIF 239.58 KB 20.06.2022 03.10.2000 11

Copy of the personal identification document

TIF 17.7 KB 20.06.2022 22.07.1999 1

Copy of the personal identification document

TIF 68.51 KB 20.06.2022 25.01.1999 1

Copy of the personal identification document

TIF 82.8 KB 20.06.2022 03.11.1998 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 20.06.2022 14.11.1997 1

Registration certificates

TIF 67.43 KB 20.06.2022 14.11.1997 1

Other documents

TIF 196.09 KB 20.06.2022 06.11.1997 7

Receipts on the publication and state fees

TIF 31.26 KB 20.06.2022 31.10.1997 2

Submission/Application

TIF 17.96 KB 20.06.2022 30.10.1997 1

Protocols/decisions of a company/organisation

TIF 35.48 KB 20.06.2022 27.10.1997 2

Purchase/lease agreement

TIF 461.25 KB 20.06.2022 27.10.1997 12

Sample report

TIF 35.94 KB 20.06.2022 06.10.1997 2

Protocols/decisions of a company/organisation

TIF 200.54 KB 20.06.2022 24.09.1997 5

Decisions / letters / protocols of public notaries

TIF 16.31 KB 20.06.2022 03.04.1997 1

Registration certificates

TIF 83.53 KB 20.06.2022 03.04.1997 1

Registration certificates

TIF 64.76 KB 20.06.2022 03.04.1997 1

Application

TIF 135.16 KB 20.06.2022 25.03.1997 4

Receipts on the publication and state fees

TIF 26.75 KB 20.06.2022 25.03.1997 2

Receipts on the publication and state fees

TIF 30.99 KB 20.06.2022 25.03.1997 2

Sample report

TIF 43.64 KB 20.06.2022 24.03.1997 2

Sample report

TIF 61.79 KB 20.06.2022 10.03.1997 2

Sample report

TIF 61.25 KB 20.06.2022 10.03.1997 2

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 20.06.2022 07.03.1997 1

Other documents

TIF 27.46 KB 20.06.2022 19.02.1997 1

Other documents

TIF 31.18 KB 20.06.2022 14.02.1997 3

Consent of a member of the Board / executive director

TIF 54.9 KB 20.06.2022 12.02.1997 3

Confirmation or consent to legal address

TIF 423.15 KB 20.06.2022 10.02.1997 13

Power of attorney, act of empowerment

TIF 191.46 KB 20.06.2022 26.11.1996 5

Protocols/decisions of a company/organisation

TIF 126.3 KB 20.06.2022 22.11.1996 3

Copy of the personal identification document

TIF 28.03 KB 20.06.2022 24.05.1996 1

Copy of the personal identification document

TIF 19.43 KB 20.06.2022 17.09.1992 1

Registration certificates

TIF 505.34 KB 20.06.2022 19.12.1988 14
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