ELECTROLUX LATVIA LTD, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
7 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELECTROLUX LATVIA LTD"
Registration number, date 40003078817, 15.06.1992
VAT number LV40003078817 from 23.11.1995 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 540 691 EUR, registered payment 11.07.2014
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, €) 647.85 802.01 721.58
Personal income tax (thousands, €) 101.48 109.97 96.91
Statutory social insurance contributions (thousands, €) 188.64 201.27 202.92
Average employees count 15 16 16

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
09.11.2022 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
21.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   15.01.2013

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.11.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.09.2020
* 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

Electrolux AB

Reg. no. 5560094178
St Goransgatan 143, SE-10545, Stokholma, Zviedrija

100 % 1 € 540 691 € 540 691 Sweden 18.06.2014 11.07.2014

Apply information changes

ML

"Electrolux Latvia Ltd", SIA

Duntes 17A, Rīga, LV-1005 Check address owners

Sadzīves tehnikas vairumtirdzniecība

http://www.aeg-electrolux.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ELECTROLUX LATVIA LTD" Until 21.12.2004 20 years ago

Historical addresses

Rīga, Lāčplēša iela 13-21 Until 09.02.1994 30 years ago
Rīga, Tērbatas iela 42/44 Until 17.08.1999 25 years ago
Rīga, Krišjāņa Barona iela 130 k-2 Until 12.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Electrolux Latvia Ltd SIA 2022 gada GP atzinums PDF
Vadibas zinojums FS2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
FS 2016 opinion scan PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums 2011413 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojusm037 ZIP

2009

Annual report 20.05.2010  TIF (771.56 KB)

2008

Annual report 25.05.2009  TIF (828.85 KB)

2007

Annual report 05.06.2008  TIF (1.65 MB)

2006

Annual report 05.06.2007  TIF (979.41 KB)

2005

Annual report 13.05.2006  PDF (802 KB)

2004

Annual report 13.12.2006  PDF (1.37 MB)

2003

Annual report 13.12.2006  PDF (544.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 158.54 KB 31.10.2022 16.06.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 481.74 KB 09.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 09.11.2022 09.11.2022 2

Application

DOCX 41.84 KB 04.11.2022 04.11.2022 3

Application

DOCX 41.84 KB 04.11.2022 04.11.2022 3

Power of attorney, act of empowerment

315.41 KB 04.11.2022 01.11.2022 2

Power of attorney, act of empowerment

DOCX 12.51 KB 04.11.2022 01.11.2022 2

Power of attorney, act of empowerment

315.41 KB 04.11.2022 01.11.2022 2

Power of attorney, act of empowerment

TIF 69.4 KB 26.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

TIF 219.51 KB 26.10.2022 11.10.2022 8

Consent of a member of the Board / executive director

TIF 136.05 KB 26.10.2022 06.10.2022 5

Decisions / letters / protocols of public notaries

RTF 53.13 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 17.09.2020 17.09.2020 2

Application

TIF 239.22 KB 16.09.2020 27.08.2020 12

Consent of a member of the Board / executive director

TIF 131.11 KB 16.09.2020 24.08.2020 5

Protocols/decisions of a company/organisation

TIF 221.45 KB 16.09.2020 30.06.2020 10

Decisions / letters / protocols of public notaries

EDOC 35.88 KB 20.02.2020 20.02.2020 2

Other documents

PNG 305.34 KB 20.02.2020 20.02.2020 1

Other documents

PNG 228.63 KB 20.02.2020 20.02.2020 1

Other documents

PNG 202.22 KB 20.02.2020 20.02.2020 1

Application

TIF 207.71 KB 19.02.2020 12.02.2020 5

Power of attorney, act of empowerment

TIF 61.38 KB 19.02.2020 06.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 137.98 KB 19.02.2020 05.02.2020 3

Consent of a member of the Board / executive director

TIF 227.35 KB 23.01.2020 08.01.2020 8

Consent of a member of the Board / executive director

TIF 121.79 KB 23.01.2020 07.01.2020 5

Protocols/decisions of a company/organisation

TIF 356.94 KB 23.01.2020 16.12.2019 9

Decisions / letters / protocols of public notaries

RTF 52.46 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 69.43 KB 20.02.2018 13.02.2018 2

Power of attorney, act of empowerment

TIF 146.9 KB 20.02.2018 20.12.2017 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