BSH Home Appliances AB filiāle Latvijā
Branch of Foreign Company
Place in branch
6 by paid taxes
17 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BSH Home Appliances AB filiāle Latvijā |
| Registration number, date | 40003979971, 20.12.2007 |
| VAT number | LV40003979971 from 24.01.2008 Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1169.47 | 1302.41 | 1093.85 |
| Personal income tax (thousands, €) | 31.28 | 28.33 | 13.2 |
| Statutory social insurance contributions (thousands, €) | 57.92 | 49.54 | 23.47 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 27.01.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 27.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BSH Home Appliances ABReg. no. 556201-4182
|
100 % | 0 | LVL 0 | LVL 0 | Sweden | 20.12.2007 | 20.12.2007 |
Contacts in cooperation with
Apply information changes
ML
"BSH Home Appliances AB", filiāle Latvijā
Strēlnieku 1-4, Rīga, LV-1010 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| "BSH Hushallsapparater AB filiāle Latvijā" | Until 27.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 12 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1 | Until 22.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BSH Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BSH Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSH vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSH vad zin 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.23 KB | 27.01.2022 | 18.10.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.33 KB | 16.11.2020 | 20.10.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.49 KB | 29.02.2016 | 01.10.2015 | 10 |
Articles of association of foreign companies |
TIF | 67.58 KB | 28.01.2011 | 03.12.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 91.21 KB | 28.01.2011 | 03.12.2010 | 4 |
Registration certificates of foreign companies |
TIF | 299.06 KB | 02.01.2008 | 21.11.2007 | 11 |
Articles of Association |
TIF | 153.75 KB | 02.01.2008 | 14.11.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 64.98 KB | 26.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 64.98 KB | 26.01.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.07 KB | 26.01.2022 | 01.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.02.2021 | 15.02.2021 | 1 |
Application |
TIF | 302.73 KB | 10.02.2021 | 03.02.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 209.24 KB | 30.11.2020 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 30.11.2020 | 30.11.2020 | 3 |
Application |
DOCX | 59.37 KB | 25.11.2020 | 25.11.2020 | 8 |
Application |
DOCX | 59.37 KB | 25.11.2020 | 25.11.2020 | 8 |
Application |
EDOC | 73.16 KB | 25.11.2020 | 25.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 42.45 KB | 10.02.2021 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 16.11.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 262.35 KB | 27.10.2016 | 24.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 27.10.2016 | 24.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 33.29 KB | 27.10.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 351.99 KB | 15.06.2016 | 13.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 15.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 15.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.26 KB | 15.06.2016 | 03.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 29.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 495.02 KB | 29.02.2016 | 26.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 29.02.2016 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 29.02.2016 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 380.33 KB | 02.01.2014 | 22.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 32.38 KB | 02.01.2014 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.43 KB | 02.01.2014 | 02.09.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 109.21 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 398.57 KB | 23.03.2012 | 07.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 98.42 KB | 23.03.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 131.51 KB | 17.01.2012 | 11.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 136.85 KB | 17.01.2012 | 16.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 171.52 KB | 17.01.2012 | 01.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 28.01.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 59.51 KB | 28.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 60.05 KB | 28.01.2011 | 24.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 131.38 KB | 28.01.2011 | 22.12.2010 | 5 |
document.Ā1 |
TIF | 44.98 KB | 28.01.2011 | 03.12.2010 | 4 |
document.Ā2 |
TIF | 72.67 KB | 28.01.2011 | 03.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 21.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 204.69 KB | 21.07.2009 | 25.06.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 40.09 KB | 21.07.2009 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 21.07.2009 | 15.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.82 KB | 21.07.2009 | 26.01.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 02.01.2008 | 20.12.2007 | 2 |
Registration certificates |
TIF | 160.28 KB | 02.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 72.35 KB | 02.01.2008 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 02.01.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 02.01.2008 | 17.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 80.53 KB | 02.01.2008 | 30.11.2007 | 3 |
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