LG ELECTRONICS LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG ELECTRONICS LATVIA"
Registration number, date 40003834190, 15.06.2006
VAT number LV40003834190 from 17.07.2006 Europe VAT register
Register, date Commercial Register, 15.06.2006
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 4 099 999 EUR, registered payment 08.10.2014
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, €) 5102.78 5807.95 7455.78
Personal income tax (thousands, €) 381.47 368.44 345.72
Statutory social insurance contributions (thousands, €) 613.73 597.89 583.93
Average employees count 33 33 32
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
06.06.2018 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 Right to represent individually   19.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2022
* 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

"LG ELECTRONICS POLSKA" SP. Z O. O.

Reg. no. 0000121072
ul. Woloska 22, Varšava, 02-675, Polija

100 % 1 € 4 099 999 € 4 099 999 Poland 26.05.2016 30.05.2016

Procures

Period Rights Person

From 19.01.2023

 Right to represent individually
Natural person (from 19.01.2023 )

Apply information changes

ML

"LG Electronics Latvia", SIA

Grēdu 4A, Rīga, LV-1019 Check address owners

Sadzīves tehnikas vairumtirdzniecība

http://www.lg.com

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 13.08.2007 17 years ago
Rīga, Grēdu iela 4A Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.08.2024  ZIP €11.00
Annual report 2023 PDF
LGELA Vadibas zinojums 2023 LAT PDF
Neatkar ga revidenta zi ojums SIA LG ELECTRONICS LATVIA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
LGELA Revidentu zinojums 2022 LAT PDF
LGELA Vadibas zinojums 2022 LAT PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
LGELA Revidentu zinojums 2021 LAT PDF
LGELA Vadibas zinojums 2021 LAT PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
LGELA Revidentu zinojums 2020 LAT PDF
LGELA Vadibas zinojums 2020 LAT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.10.2020  ZIP €11.00
Annual report 2019 PDF
LGELA Revidentu zinojums 2019 LAT PDF
LGELA Vadibas zinojums 2019 LAT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
LGELA Vadibas zinojums 2018 LAT PDF
LGELA revidentu zinojums 2018 LAT PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
LGELA Vadibas zinojums 2017 LAT PDF
LGELA revidentu zinojums 2017 LAT PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
LGELA Vadibas zinojums 2016 LAT PDF
LGELA revidentu zinojums 2016 LAT PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 gada parskatam PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.07.2010  ZIP (64.28 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (175.94 KB)

2007

 Annual report 16.07.2008  TIF (448.07 KB)

2006

 Annual report 31.10.2007  TIF (423.09 KB)

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 1.7 MB 07.10.2022 27.09.2022 17

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

TIF 14.79 MB 26.05.2021 15.04.2021 16

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

TIF 1.03 MB 04.06.2018 21.05.2018 16

Articles of Association

 TIF 369.12 KB 04.06.2018 17.05.2018 7

Articles of Association

 TIF 262.29 KB 02.06.2017 22.05.2017 6

Articles of Association

 TIF 297.05 KB 24.01.2017 04.01.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.87 MB 24.01.2017 28.06.2016 39

Shareholders’ register

TIF 112.98 KB 01.06.2016 26.05.2016 2

Articles of Association

 TIF 217.89 KB 23.02.2015 03.02.2015 10

Articles of Association

 TIF 133.62 KB 10.10.2014 01.09.2014 3

Shareholders’ register

TIF 42.56 KB 10.10.2014 01.09.2014 2

Articles of Association

 TIF 104.24 KB 27.07.2011 24.03.2011 2

Articles of Association

 TIF 94.26 KB 27.07.2011 15.12.2010 2

Articles of Association

 TIF 199.93 KB 27.07.2011 03.03.2010 9

Articles of association of foreign companies

 TIF 125.49 KB 27.07.2011 28.12.2009 5

Articles of Association

 TIF 73.12 KB 27.07.2011 06.06.2006 2

Memorandum of Association

 TIF 137.58 KB 27.07.2011 06.06.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 659.46 KB 15.05.2024 15.05.2024 2

Application

 TIF 4.4 MB 10.05.2024 29.02.2024 11

Consent of a member of the Board / executive director

 TIF 1.58 MB 10.05.2024 29.02.2024 5

Protocols/decisions of a company/organisation

 TIF 2.08 MB 10.05.2024 29.02.2024 7

Application

 TIF 107.75 KB 17.01.2023 11.01.2023 4

Protocols/decisions of a company/organisation

 TIF 304.46 KB 14.04.2023 23.12.2022 13

Application

 TIF 281.22 KB 14.04.2023 12.12.2022 13

Consent of a member of the Board / executive director

 TIF 162.12 KB 14.04.2023 12.12.2022 9

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 12.10.2022 12.10.2022 2

Application

 TIF 813.95 KB 07.10.2022 29.08.2022 10

Protocols/decisions of a company/organisation

 TIF 564.96 KB 07.10.2022 29.08.2022 8

Consent of a member of the Board / executive director

 TIF 430.15 KB 07.10.2022 20.08.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 29.06.2022 29.06.2022 2

Application

 TIF 10.9 MB 27.06.2022 17.05.2022 11

Consent of a member of the Board / executive director

 TIF 150 KB 21.04.2022 10.02.2022 5

Power of attorney, act of empowerment

 TIF 182.93 KB 21.04.2022 10.02.2022 5

Protocols/decisions of a company/organisation

 TIF 168.7 KB 21.04.2022 10.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PNG 271.56 KB 12.10.2021 12.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 239.24 KB 11.10.2021 11.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 264.43 KB 11.10.2021 11.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 209.32 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 11.10.2021 11.10.2021 2

Application

 TIF 179.76 KB 07.10.2021 27.09.2021 4

Submission/Application

 TIF 163.57 KB 07.10.2021 27.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 01.04.2021 01.04.2021 2

Application

 EDOC 53.61 KB 01.04.2021 29.03.2021 1

Application

 DOCX 44.8 KB 01.04.2021 29.03.2021 1

Confirmation or consent to legal address

 DOCX 23.67 KB 01.04.2021 29.03.2021 1

Confirmation or consent to legal address

 EDOC 28.41 KB 01.04.2021 29.03.2021 1

Power of attorney, act of empowerment

 TIF 43.56 KB 30.03.2021 22.03.2021 1

Consent of a member of the Board / executive director

 TIF 3.5 MB 26.05.2021 18.12.2020 7

Protocols/decisions of a company/organisation

 TIF 4.18 MB 26.05.2021 18.12.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 388.28 KB 11.10.2021 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 06.06.2018 06.06.2018 2

Application

 TIF 536.56 KB 04.06.2018 17.05.2018 9

Consent of a member of the Board / executive director

 TIF 294.54 KB 04.06.2018 17.05.2018 6

Protocols/decisions of a company/organisation

 TIF 322.16 KB 04.06.2018 17.05.2018 7

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 06.06.2017 06.06.2017 2

Application

 TIF 315.49 KB 02.06.2017 22.05.2017 8

Consent of a member of the Board / executive director

 TIF 148.15 KB 02.06.2017 22.05.2017 5

Protocols/decisions of a company/organisation

 TIF 162.96 KB 02.06.2017 22.05.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 20.01.2017 20.01.2017 2

Application

 TIF 1.79 MB 24.01.2017 16.01.2017 4

Protocols/decisions of a company/organisation

 TIF 168.78 KB 24.01.2017 04.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 54.51 KB 24.01.2017 04.07.2016 2

Other documents

 TIF 54.92 KB 24.01.2017 29.06.2016 1

Power of attorney, act of empowerment

 TIF 103.33 KB 24.01.2017 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.5 KB 01.06.2016 30.05.2016 2

Application

 TIF 162.95 KB 01.06.2016 26.05.2016 2

Power of attorney, act of empowerment

 TIF 369.32 KB 01.06.2016 17.05.2016 8

Power of attorney, act of empowerment

 TIF 303.85 KB 01.06.2016 17.05.2016 9

Power of attorney, act of empowerment

 TIF 75.84 KB 01.06.2016 16.05.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 3.91 MB 01.06.2016 28.04.2016 33

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

 TIF 2.87 MB 01.06.2016 12.04.2016 14

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

 TIF 2.96 MB 01.06.2016 06.04.2016 9

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 11.01.2016 08.01.2016 2

Application

 TIF 108.66 KB 11.01.2016 05.01.2016 3

Consent of a member of the Board / executive director

 TIF 45.13 KB 11.01.2016 16.12.2015 2

Protocols/decisions of a company/organisation

 TIF 139.35 KB 11.01.2016 16.12.2015 9

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 23.02.2015 19.02.2015 2

Application

 TIF 181.24 KB 23.02.2015 13.02.2015 5

Protocols/decisions of a company/organisation

 TIF 160.35 KB 23.02.2015 03.02.2015 9

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 10.10.2014 08.10.2014 2

Application

 TIF 74.63 KB 10.10.2014 15.09.2014 2

Power of attorney, act of empowerment

 TIF 17.81 KB 10.10.2014 15.09.2014 1

Protocols/decisions of a company/organisation

 TIF 142.08 KB 10.10.2014 04.08.2014 7

Decisions / letters / protocols of public notaries

 TIF 52.55 KB 12.07.2013 09.07.2013 2

Application

 TIF 235.79 KB 12.07.2013 08.07.2013 4

Consent of a member of the Board / executive director

 TIF 45.71 KB 12.07.2013 08.07.2013 2

Protocols/decisions of a company/organisation

 TIF 190.57 KB 12.07.2013 27.06.2013 7

Decisions / letters / protocols of public notaries

 TIF 212.95 KB 06.01.2012 03.01.2012 2

Application

 TIF 743.79 KB 06.01.2012 29.12.2011 3

Consent of a member of the Board / executive director

 TIF 195.23 KB 06.01.2012 28.12.2011 2

Other documents

 TIF 204.36 KB 06.01.2012 09.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 27.07.2011 14.04.2011 1

Application

 TIF 185 KB 27.07.2011 04.04.2011 2

Protocols/decisions of a company/organisation

 TIF 173.29 KB 27.07.2011 24.03.2011 8

Decisions / letters / protocols of public notaries

 TIF 55.16 KB 27.07.2011 04.01.2011 2

Application

 TIF 147.07 KB 27.07.2011 03.01.2011 3

Consent of a member of the Board / executive director

 TIF 30.3 KB 27.07.2011 03.01.2011 2

Consent of a member of the Board / executive director

 TIF 27.67 KB 27.07.2011 28.12.2010 2

Protocols/decisions of a company/organisation

 TIF 112.26 KB 27.07.2011 15.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 27.07.2011 07.05.2010 2

Application

 TIF 158.54 KB 27.07.2011 22.03.2010 2

Protocols/decisions of a company/organisation

 TIF 148.39 KB 27.07.2011 03.03.2010 8

Decisions / letters / protocols of public notaries

 TIF 42.27 KB 27.07.2011 20.01.2010 2

Application

 TIF 112.7 KB 27.07.2011 12.01.2010 2

Sample report

 TIF 29.77 KB 27.07.2011 12.01.2010 1

Protocols/decisions of a company/organisation

 TIF 168.5 KB 27.07.2011 28.12.2009 9

document.Ā2

 TIF 145.24 KB 27.07.2011 28.12.2009 6

Decisions / letters / protocols of public notaries

 TIF 42.39 KB 27.07.2011 29.09.2009 2

Receipts on the publication and state fees

 TIF 30.2 KB 27.07.2011 17.09.2009 2

Application

 TIF 86.26 KB 27.07.2011 16.09.2009 2

Power of attorney, act of empowerment

 TIF 32.41 KB 27.07.2011 03.09.2009 2

Protocols/decisions of a company/organisation

 TIF 50.84 KB 27.07.2011 03.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.64 KB 27.07.2011 05.11.2008 1

Application

 TIF 104.96 KB 27.07.2011 04.11.2008 3

Protocols/decisions of a company/organisation

 TIF 26.39 KB 27.07.2011 04.11.2008 1

Receipts on the publication and state fees

 TIF 38.38 KB 27.07.2011 04.11.2008 2

Sample report

 TIF 25.86 KB 27.07.2011 04.11.2008 1

Power of attorney, act of empowerment

 TIF 31.13 KB 27.07.2011 29.10.2008 2

Protocols/decisions of a company/organisation

 TIF 54.19 KB 27.07.2011 29.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.89 KB 27.07.2011 13.08.2007 2

Receipts on the publication and state fees

 TIF 33.59 KB 27.07.2011 08.08.2007 2

Application

 TIF 96.77 KB 27.07.2011 06.08.2007 2

Power of attorney, act of empowerment

 TIF 14.63 KB 27.07.2011 06.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 27.07.2011 15.06.2006 1

Registration certificates

 TIF 28.48 KB 27.07.2011 15.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 27.07.2011 14.06.2006 1

Receipts on the publication and state fees

 TIF 31.87 KB 27.07.2011 14.06.2006 2

Announcement regarding the legal address

 TIF 16.97 KB 27.07.2011 06.06.2006 1

Application

 TIF 102.09 KB 27.07.2011 06.06.2006 3

Consent of a member of the Board / executive director

 TIF 40.64 KB 27.07.2011 06.06.2006 2

Sample report

 TIF 19.31 KB 27.07.2011 06.06.2006 1

Sample report

 TIF 19.5 KB 27.07.2011 19.05.2006 1

Power of attorney, act of empowerment

 TIF 63.55 KB 27.07.2011 18.05.2006 4

Power of attorney, act of empowerment

 TIF 86.22 KB 27.07.2011 15.05.2006 3

Power of attorney, act of empowerment

 TIF 101.83 KB 27.07.2011 15.05.2006 3

Other documents

 TIF 545.96 KB 06.01.2012 6
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