Husqvarna Latvija, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
5 by profit
1 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Husqvarna Latvija"
Registration number, date 40003760065, 05.08.2005
VAT number LV40003760065 from 26.09.2005 Europe VAT register
Register, date Commercial Register, 05.08.2005
Legal address Ulbrokas iela 19A, Rīga, LV-1021 Check address owners
Fixed capital 327 260 EUR, registered payment 05.03.2014
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, €) 3838.71 4010.84 3526.23
Personal income tax (thousands, €) 76.9 71.96 59.48
Statutory social insurance contributions (thousands, €) 139.02 130.97 112.63
Average employees count 11 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

Spēkā no Status
25.04.2018 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   30.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2023
* 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

Husqvarna Aktiebolag

Reg. no. 556000-5331
561 82 Huskvarna, Zviedrija

100 % 327 260 € 1 € 327 260 Sweden 31.01.2014 05.03.2014

Procures

Period Rights Person

From 25.04.2018

 Jointly with the "prokurist"
Natural person (from 25.04.2018 )
Natural person (from 25.04.2018 to 19.10.2023 )
Natural person (from 19.10.2023 )

From 19.10.2023

 Jointly with the "prokurist"
Natural person (from 19.10.2023 )
Natural person (from 19.10.2023 )

From 19.10.2023

 Jointly with the "prokurist"
Natural person (from 19.10.2023 )
Natural person (from 19.10.2023 )

Apply information changes

ML

"Husqvarna Latvija", SIA

Ulbrokas 19A, Rīga, LV-1021 Check address owners

Mežkopības un mežizstrādes tehnika

http://www.husqvarna.com/lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Husqvarna Ltd" Until 10.01.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "Husqvarna Latvija" Until 18.12.2006 18 years ago

Historical addresses

Rīga, Bākūžu iela 6 Until 10.02.2012 12 years ago
Rīga, Dzelzavas iela 120S Until 16.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS LAT 2023 PDF
vadzin2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report CLEAN NON PIE SFS LAT 2022 Husqvarna PDF
FS HUSQVARNA LAT 2022 v01062023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
20211013 LEINONEN Santa S mane POA Husqvarna Latvija SIA signed 4 PDF
Auditors report CLEAN NON PIE SFS LAT 2021 SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
FS HUSQVARNA LAT 2020 managementreport PDF
Husqvarna Latvija revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
HusqvarnaLatvia vadzin GP2019 PDF
Husqvarna Latvija revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
HusqvarnaLatvia vadibaszinojums2018 PDF
Revidentuzinojums EY hsqv 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.08.2018  ZIP €11.00
Annual report 2017 PDF
Husqvarna revidentuzinojums iesniegsanaiVID 02082018 PDF
Husqvarna vadibaszinojums iesniegsanaiVID 02082018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.07.2017  ZIP €9.00
Annual report 2016 PDF
HUS revidentu zinojums 2016 PDF
HUS vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
HUS vadibas zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Husqvarna vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.05.2012  ZIP
1_HTML izdruka HTML
Husqvarna Vadibas zinojums PDF

2010

 Annual report 11.07.2011  TIF (776.15 KB)

2009

 Annual report 27.07.2010  TIF (830.02 KB)

2008

 Annual report 07.08.2009  TIF (808.28 KB)

2007

 Annual report 18.07.2011  TIF (605.02 KB)

2006

 Annual report 11.10.2007  TIF (490.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 136.28 KB 30.10.2014 11.02.2014 6

Shareholders’ register

TIF 181.36 KB 02.01.2012 27.12.2011 2

Shareholders’ register

TIF 49.71 KB 25.10.2011 10.10.2011 2

Articles of Association

 TIF 58.97 KB 23.05.2011 07.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.49 KB 19.10.2023 16.10.2023 1

Application

 PDF 388.57 KB 19.10.2023 11.10.2023 1

Power of attorney, act of empowerment

 PDF 293.32 KB 19.10.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.1 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 30.04.2019 30.04.2019 2

Application

 TIF 136.36 KB 26.04.2019 24.04.2019 3

Consent of a member of the Board / executive director

 TIF 144.94 KB 26.04.2019 27.03.2019 7

Power of attorney, act of empowerment

 TIF 67.64 KB 26.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 TIF 224.5 KB 26.04.2019 27.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 25.04.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 198.24 KB 25.04.2018 25.04.2018 3

Registration certificate of a foreign organisation and translation thereof

 TIF 465.66 KB 24.04.2018 04.04.2018 18

Consent of a member of the Board / executive director

 TIF 129.18 KB 24.04.2018 03.04.2018 4

Application

 TIF 228.41 KB 24.04.2018 21.03.2018 8

Application

 TIF 199.57 KB 24.04.2018 21.03.2018 7

Application

 TIF 187.86 KB 24.04.2018 21.03.2018 7

Application

 TIF 193.75 KB 24.04.2018 21.03.2018 7

Application

 TIF 192.4 KB 24.04.2018 21.03.2018 7

Protocols/decisions of a company/organisation

 TIF 178.81 KB 24.04.2018 21.03.2018 7

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 03.02.2017 03.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.01 KB 03.02.2017 03.02.2017 2
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