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
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 ABReg. no. 5560094178
|
100 % | 1 | € 540 691 | € 540 691 | Sweden | 18.06.2014 | 11.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Electrolux Latvia Ltd", SIA
Duntes 17A, Rīga, LV-1005 Check address owners
Sadzīves tehnikas vairumtirdzniecība
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 | |||||
Revidenta zinojums 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Electrolux Latvia Ltd SIA 2022 gada GP atzinums | |||||
Vadibas zinojums FS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta atzinums 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkar gu revidentu zi ojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
FS 2016 opinion scan | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Valdes zinojums 2011413 | |||||
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
Connected articles
Date | Source | Title |
---|---|---|
29.05.2024 |
LETA | "Electrolux Latvia LTD" apgrozījums pērn sarucis par 20,3% |
20.06.2023 |
LETA | "Electrolux Latvia LTD" apgrozījums pērn sarucis par 11,4% |
11.07.2022 |
LETA | "Electrolux Latvia LTD" apgrozījums pērn pieaudzis par 33,6% |