ERICSSON LATVIA, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
35 by profit
19 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name ERICSSON LATVIA SIA
Registration number, date 40003400754, 07.07.1998
VAT number LV40003400754 from 14.07.1998 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 5 680 EUR, registered payment 27.06.2014
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, €) 493.89 406.61 305.51
Personal income tax (thousands, €) 3.37 2.76 2.53
Statutory social insurance contributions (thousands, €) 3.98 3.26 2.99
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

Spēkā no Status
12.06.2018 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 Jointly with at least 1   17.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   28.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.01.2024
* 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

TELEFONAKTIEBOLAGET L M ERICSSON

Reg. no. 556016-0680
SE-164 83, STOkholma , Zviedrija

100 % 20 € 284 € 5 680 Sweden 02.06.2014 27.06.2014

Apply information changes

ML

"Ericsson Latvia", SIA

Aristida Briāna 9A - 316, Rīga, LV-1001 Check address owners

Telekomunikācijas

http://www.ericsson.lv

Historical company names

SIA "ERICSSON LATVIA" Until 27.10.2004 20 years ago

Historical addresses

Rīga, Kuģu iela 26-425.ist. Until 08.03.2001 23 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 08.11.2007 17 years ago
Rīga, Duntes iela 6 Until 04.02.2013 11 years ago
Rīga, Aristida Briāna iela 9A - 2 Until 23.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Management Representation letter Financial Statements 4 24 2024 3.47.19 PM ASICE
Opinion ELV LV 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
FS LV Audit Report EDOC
Management Representation letter Financial Statements 09 05 2023 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
ANNUAL REPORT 2021 ELV LV Final vadibas zinojums ieklauts gada parskata 4 5 lpp ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
FS LV 2020 signed EDOC
FS LV 2020 signed Vadibas zinojums ieklauts gada parskata 4 5 lpp EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Annual report LV management report PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Annual report Latvian just management report PDF
Ericsson FS Review conclusion LAT Signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
management report scanned PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (5.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Management report PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Annual report 2014 LV PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
ELL LAT 2013 vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1lp PDF

2011

 Annual report 03.05.2012  TIF (923.16 KB)

2010

 Annual report 03.05.2011  TIF (968.53 KB)

2009

 Annual report 28.04.2010  TIF (1018.86 KB)

2008

 Annual report 13.05.2009  TIF (987 KB)

2007

 Annual report 23.05.2008  TIF (513.38 KB)

2006

 Annual report 30.07.2007  TIF (674.99 KB)

2004

 Annual report 14.03.2007  PDF (455.54 KB)

2003

 Annual report 26.09.2006  PDF (718.33 KB)

2000

 Annual report 06.03.2014  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 568.4 KB 27.03.2024 17.01.2024 20

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

EDOC 270.26 KB 14.04.2023 28.03.2023 10

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

TIF 365.6 KB 27.10.2020 18.06.2020 14

Articles of Association

 TIF 179.03 KB 19.12.2023 02.06.2014 6

Shareholders’ register

TIF 3.18 MB 06.12.2023 02.06.2014 5

Translations of registration certificates of foreign companies

 TIF 601.3 KB 06.03.2014 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.96 KB 28.03.2024 28.03.2024 3

Application

 ASICE 55.42 KB 27.03.2024 25.03.2024 2

Power of attorney, act of empowerment

 ASICE 896.68 KB 27.03.2024 20.03.2024 1

Protocols/decisions of a company/organisation

 TIF 192.81 KB 27.03.2024 17.01.2024 8

Justification supporting beneficial ownership disclosure statement

 PDF 22.13 MB 04.01.2024 04.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 9.98 MB 04.01.2024 04.01.2024 1

Application

 TIF 1.4 MB 03.01.2024 03.01.2024 3

Consent of a member of the Board / executive director

 ASICE 1.91 MB 27.03.2024 02.01.2024 1

Power of attorney, act of empowerment

 EDOC 1.33 MB 03.01.2024 02.01.2024 1

Consent of a member of the Board / executive director

 EDOC 103.79 KB 03.01.2024 21.12.2023 1

Protocols/decisions of a company/organisation

 TIF 3.09 MB 03.01.2024 18.12.2023 8

Application

 PDF 220.27 KB 14.04.2023 14.04.2023 2

Application

 PDF 274.01 KB 14.04.2023 14.04.2023 4

Application

 PDF 227.38 KB 14.04.2023 14.04.2023 2

Power of attorney, act of empowerment

 PDF 235.06 KB 14.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

 TIF 2.56 MB 14.04.2023 02.03.2023 6

Protocols/decisions of a company/organisation

 TIF 2.83 MB 14.04.2023 01.03.2023 6

Protocols/decisions of a company/organisation

 TIF 2.27 MB 14.04.2023 01.03.2023 5

Consent of a member of the Board / executive director

 PDF 167.41 KB 14.04.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 03.11.2020 03.11.2020 2

Application

 TIF 158.27 KB 04.11.2020 02.11.2020 2

Justification supporting beneficial ownership disclosure statement

 JPG 399.65 KB 29.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 29.10.2020 29.10.2020 2

Application

 TIF 145.17 KB 27.10.2020 26.10.2020 3

Protocols/decisions of a company/organisation

 TIF 314.93 KB 05.11.2020 21.09.2020 8

Consent of a member of the Board / executive director

 TIF 106.6 KB 28.10.2020 21.09.2020 4

Power of attorney, act of empowerment

 TIF 63.42 KB 27.10.2020 21.09.2020 1

Protocols/decisions of a company/organisation

 TIF 181.14 KB 28.10.2020 16.09.2020 7

Decisions / letters / protocols of public notaries

 EDOC 40.18 KB 12.06.2018 12.06.2018 2

Application

 TIF 165.48 KB 11.06.2018 11.06.2018 4

Power of attorney, act of empowerment

 TIF 59.18 KB 11.06.2018 17.05.2018 1

Consent of a member of the Board / executive director

 TIF 137.39 KB 11.06.2018 08.05.2018 6

Registration certificate of a foreign organisation and translation thereof

 TIF 485.38 KB 11.06.2018 07.05.2018 20

Protocols/decisions of a company/organisation

 TIF 181.2 KB 11.06.2018 03.05.2018 7

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 23.02.2018 23.02.2018 1

Application

 TIF 96.63 KB 16.02.2018 15.02.2018 4

Announcement regarding the legal address

 TIF 25.56 KB 16.02.2018 02.02.2018 1

Power of attorney, act of empowerment

 TIF 53.95 KB 16.02.2018 02.02.2018 1

Confirmation or consent to legal address

 TIF 13.6 KB 16.02.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.94 KB 15.01.2018 15.01.2018 2

Application

 TIF 113.41 KB 11.01.2018 10.01.2018 2

Application

 TIF 124.54 KB 11.01.2018 10.01.2018 3

Application

 TIF 381.1 KB 11.01.2018 10.01.2018 6

Power of attorney, act of empowerment

 TIF 109.27 KB 16.02.2018 08.01.2018 3

Consent of a member of the Board / executive director

 TIF 139.19 KB 11.01.2018 27.12.2017 7

Power of attorney, act of empowerment

 TIF 280.51 KB 11.01.2018 30.11.2017 10

Protocols/decisions of a company/organisation

 TIF 147.63 KB 11.01.2018 30.11.2017 7

Registration certificate of a foreign organisation and translation thereof

 TIF 397.47 KB 11.01.2018 27.11.2017 9

Decisions / letters / protocols of public notaries

 EDOC 42 KB 23.05.2017 23.05.2017 2

Application

 EDOC 50.87 KB 23.05.2017 17.05.2017 2

Application

 DOCX 51.58 KB 23.05.2017 17.05.2017 3

Application

 EDOC 63.17 KB 23.05.2017 17.05.2017 3

Application

 DOCX 38.41 KB 23.05.2017 17.05.2017 2

Power of attorney, act of empowerment

 PDF 6.19 MB 23.05.2017 20.04.2017 9

Power of attorney, act of empowerment

 PDF 6.16 MB 23.05.2017 20.04.2017 9

Application

 TIF 1.32 MB 06.12.2023 20.06.2014 1

Power of attorney, act of empowerment

 TIF 762.01 KB 06.12.2023 02.06.2014 1

Protocols/decisions of a company/organisation

 TIF 806.29 KB 06.12.2023 02.06.2014 1

Registration certificates

 TIF 170.8 KB 06.03.2014 27.10.2004 1

Registration certificates

 TIF 152.99 KB 06.03.2014 07.07.1998 1

Registration certificates

 TIF 60.79 KB 06.03.2014 07.07.1998 1

Registration certificates

 TIF 189.79 KB 06.03.2014 07.07.1998 1
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