PHILIPS BALTIC, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PHILIPS BALTIC"
Registration number, date 40003127690, 29.04.1993
VAT number LV40003127690 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 644 925 EUR, registered payment 24.04.2014
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, €) 851.09 767.09 1412.1
Personal income tax (thousands, €) 144.06 144.11 129.81
Statutory social insurance contributions (thousands, €) 244.44 243.71 216.56
Average employees count 14 15 20
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
16.11.2020 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
07.03.2018 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 at least 1   15.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.07.2021
* 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

Koninklijke Philips N.V.

Reg. no. 17001910
High Tech Campus 5-5656 AE Eindhoven, Nīderlande

100 % 1 644 925 € 1 € 1 644 925 Netherlands 25.03.2014 24.04.2014

Apply information changes

ML

"Philips Baltic", SIA

Ziedleju 2, Mārupe, Mārupes nov., LV-2167 Check address owners

Sadzīves tehnikas vairumtirdzniecība

https://www.philips.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PHILIPS LATVIA" Until 03.03.2009 15 years ago
Firma, SIA "PHILIPS LATVIA" Until 17.11.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 40/42 Until 02.10.1996 28 years ago
Rīga, Dzirnavu iela 140 Until 17.07.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 12.10.2015 9 years ago
Mārupes nov., Mārupe, Ziedleju iela 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 Until 12.10.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
PHILIPS BALTIC SIA 2023 RZ EDOC
PHILIPS VZ23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
PHILIPS BALTIC SIA PILNS 2022 signed EDOC
Philips Baltic VZ final SR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Philips Baltic revidentu zinojums 2021 esigned PDF
Vadibas zinojums no GP 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Philips Baltic revidentu zinojums 2020 esigned PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 revid atzinums PDF
GP LV 2019 vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums FY 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Revizijas atzinums signed PDF
GP 2017 Vadibas zinojums signed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Zverinata revidenta atzinums FS2016 scan PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  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 21.06.2013  TIF (862.78 KB)

2011

 Annual report 07.06.2012  TIF (899.2 KB)

2010

 Annual report 02.05.2011  TIF (885.49 KB)

2009

 Annual report 28.04.2010  TIF (910.08 KB)

2008

 Annual report 30.04.2009  TIF (1.01 MB)

2007

 Annual report 30.08.2010  TIF (993.64 KB)

2006

 Annual report 30.08.2007  TIF (499.18 KB)

2005

 Annual report 15.06.2006  TIF (709.91 KB)

2004

 Annual report 24.04.2009  TIF (521.08 KB)

1998

 Annual report 23.08.2010  TIF (779.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 30.68 KB 01.07.2021 18.06.2021 9

Amendments to the Articles of Association

 DOCX 36.92 KB 16.11.2020 30.10.2020 2

Articles of Association

 DOCX 36.78 KB 11.11.2020 30.10.2020 9

Amendments to the Articles of Association

 TIF 39.07 KB 29.04.2014 16.04.2014 1

Shareholders’ register

TIF 50.42 KB 29.04.2014 25.03.2014 2

Articles of Association

 TIF 440.16 KB 29.04.2014 19.03.2014 9

Shareholders’ register

TIF 188.72 KB 31.10.2013 21.10.2013 10

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

TIF 98.19 KB 31.10.2013 23.09.2013 4

Shareholders’ register

TIF 40.37 KB 15.03.2010 18.12.2009 3

Amendments to the Articles of Association

 TIF 50.01 KB 12.03.2010 25.02.2009 2

Articles of Association

 TIF 149.55 KB 12.03.2010 25.02.2009 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 15.09.2022 15.09.2022 2

Application

 DOCX 58.24 KB 15.09.2022 12.09.2022 5

Application

 DOCX 58.24 KB 15.09.2022 12.09.2022 5

Protocols/decisions of a company/organisation

 DOCX 26.44 KB 15.09.2022 12.09.2022 2

Protocols/decisions of a company/organisation

 DOCX 26.44 KB 15.09.2022 12.09.2022 2

Consent of a member of the Board / executive director

 DOCX 21.25 KB 15.09.2022 09.09.2022 1

Consent of a member of the Board / executive director

 DOCX 21.25 KB 15.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 12.10.2021 12.10.2021 2

Application

 EDOC 61.68 KB 12.10.2021 06.10.2021 1

Application

 DOCX 48.49 KB 12.10.2021 06.10.2021 1

Application

 ASICE 52.17 KB 01.07.2021 01.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 01.07.2021 01.07.2021 2

Consent of a member of the Board / executive director

 PDF 117.17 KB 28.06.2021 28.06.2021 1

Consent of a member of the Board / executive director

 PDF 88.65 KB 28.06.2021 28.06.2021 1

Articles of Association

 EDOC 61 KB 01.07.2021 18.06.2021 9

Protocols/decisions of a company/organisation

 ASICE 29.63 KB 01.07.2021 18.06.2021 3

Consent of a member of the Board / executive director

 EDOC 21.83 KB 28.06.2021 18.06.2021 1

Consent of a member of the Board / executive director

 DOCX 15.75 KB 28.06.2021 18.06.2021 1

Application

 ASICE 46.17 KB 16.11.2020 16.11.2020 3

Application

 DOCX 41.07 KB 16.11.2020 16.11.2020 3

Justification supporting beneficial ownership disclosure statement

 PNG 367.75 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 16.11.2020 16.11.2020 2

Statement regarding the beneficial owners

 ASICE 30.29 KB 11.11.2020 10.11.2020 1

Statement regarding the beneficial owners

 DOCX 15.84 KB 11.11.2020 10.11.2020 1

Power of attorney, act of empowerment

 DOCX 24.57 KB 15.09.2022 30.10.2020 2

Power of attorney, act of empowerment

 DOCX 24.57 KB 15.09.2022 30.10.2020 2

Power of attorney, act of empowerment

 DOCX 24.57 KB 28.06.2021 30.10.2020 2

Power of attorney, act of empowerment

 ASICE 38.65 KB 28.06.2021 30.10.2020 2

Amendments to the Articles of Association

 ASICE 39.93 KB 16.11.2020 30.10.2020 2

Protocols/decisions of a company/organisation

 ASICE 34.54 KB 16.11.2020 30.10.2020 2

Protocols/decisions of a company/organisation

 DOCX 29.19 KB 16.11.2020 30.10.2020 2

Articles of Association

 ASICE 59.4 KB 11.11.2020 30.10.2020 9

Power of attorney, act of empowerment

 DOCX 24.57 KB 30.10.2020 30.10.2020 2

Power of attorney, act of empowerment

 ASICE 38.65 KB 30.10.2020 30.10.2020 2

Consent of a member of the Board / executive director

 PDF 328.31 KB 11.11.2020 28.10.2020 1

Power of attorney, act of empowerment

 TIF 496.72 KB 02.11.2020 19.10.2020 9

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 02.01.2019 02.01.2019 2

Application

 DOCX 43.87 KB 02.01.2019 20.12.2018 4

Application

 EDOC 52.57 KB 02.01.2019 20.12.2018 4

Power of attorney, act of empowerment

 TIF 58.23 KB 27.12.2018 18.12.2018 1

Consent of a member of the Board / executive director

 TIF 56.52 KB 27.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 256.52 KB 02.01.2019 13.12.2018 2

Protocols/decisions of a company/organisation

 PDF 297.54 KB 02.01.2019 13.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.19 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 07.03.2018 07.03.2018 2

Application

 DOCX 39.97 KB 07.03.2018 27.02.2018 4

Application

 DOCX 39.97 KB 07.03.2018 27.02.2018 4

Application

 EDOC 54.58 KB 07.03.2018 27.02.2018 4

Protocols/decisions of a company/organisation

 DOCX 26.31 KB 07.03.2018 27.02.2018 2

Protocols/decisions of a company/organisation

 EDOC 41.06 KB 07.03.2018 27.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 26.31 KB 07.03.2018 27.02.2018 2

Consent of a member of the Board / executive director

 TIF 57.67 KB 06.03.2018 27.02.2018 2

Power of attorney, act of empowerment

 TIF 64.71 KB 06.03.2018 15.02.2018 1

Power of attorney, act of empowerment

 TIF 279.79 KB 06.03.2018 24.01.2018 7

Decisions / letters / protocols of public notaries

 RTF 53.34 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.12 KB 01.11.2017 01.11.2017 2

Application

 DOCX 43.12 KB 01.11.2017 20.10.2017 5

Application

 DOCX 43.12 KB 01.11.2017 20.10.2017 5

Application

 EDOC 54.89 KB 01.11.2017 20.10.2017 5

Protocols/decisions of a company/organisation

 DOCX 24.49 KB 01.11.2017 20.10.2017 2

Protocols/decisions of a company/organisation

 EDOC 36.8 KB 01.11.2017 20.10.2017 2

Protocols/decisions of a company/organisation

 DOCX 24.49 KB 01.11.2017 20.10.2017 2

Protocols/decisions of a company/organisation

 TIF 61.55 KB 31.10.2017 20.10.2017 2

Power of attorney, act of empowerment

 TIF 64.54 KB 31.10.2017 18.10.2017 1

Power of attorney, act of empowerment

 TIF 269.5 KB 31.10.2017 26.09.2017 7

Consent of a member of the Board / executive director

 TIF 179.65 KB 31.10.2017 20.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 49.83 KB 19.10.2015 12.10.2015 2

Announcement regarding the legal address

 TIF 12.25 KB 19.10.2015 30.09.2015 1

Application

 TIF 104.31 KB 19.10.2015 30.09.2015 2

Confirmation or consent to legal address

 TIF 31.39 KB 19.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 90 KB 27.06.2015 19.06.2015 2

Application

 TIF 219.81 KB 27.06.2015 11.06.2015 4

Consent of a member of the Board / executive director

 TIF 263.65 KB 27.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 328.79 KB 27.06.2015 22.05.2015 7

Power of attorney, act of empowerment

 TIF 51.13 KB 27.06.2015 04.05.2015 1

Consent of a member of the Board / executive director

 TIF 183.54 KB 27.06.2015 29.04.2015 6

Protocols/decisions of a company/organisation

 TIF 44.18 KB 27.06.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.81 KB 29.04.2014 24.04.2014 2

Application

 TIF 241.15 KB 29.04.2014 17.04.2014 4

Power of attorney, act of empowerment

 TIF 66.95 KB 29.04.2014 17.04.2014 1

Submission/Application

 TIF 37.53 KB 29.04.2014 17.04.2014 1

Consent of a member of the Board / executive director

 TIF 49.5 KB 29.04.2014 16.04.2014 2

Protocols/decisions of a company/organisation

 TIF 331.08 KB 29.04.2014 19.03.2014 7

Other documents

 TIF 388.76 KB 29.04.2014 17.03.2014 7

Decisions / letters / protocols of public notaries

 TIF 32.58 KB 31.10.2013 29.10.2013 2

Application

 TIF 80.16 KB 31.10.2013 21.10.2013 2

Power of attorney, act of empowerment

 TIF 22.81 KB 31.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.29 KB 11.05.2012 09.05.2012 2

Application

 TIF 200.62 KB 11.05.2012 19.04.2012 7

Consent of a member of the Board / executive director

 TIF 142.2 KB 11.05.2012 19.04.2012 6

Protocols/decisions of a company/organisation

 TIF 77.37 KB 11.05.2012 17.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 38.1 KB 05.04.2011 01.04.2011 1

Application

 TIF 130.16 KB 05.04.2011 31.03.2011 3

Consent of a member of the Board / executive director

 TIF 44.3 KB 05.04.2011 24.03.2011 1

Protocols/decisions of a company/organisation

 TIF 57.86 KB 05.04.2011 23.03.2011 3

Receipts on the publication and state fees

 TIF 36.72 KB 12.03.2010 26.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.75 KB 15.03.2010 11.02.2010 2

Application

 TIF 108.55 KB 15.03.2010 10.02.2010 5

Protocols/decisions of a company/organisation

 TIF 18.18 KB 15.03.2010 10.02.2010 1

Consent of a member of the Board / executive director

 TIF 24.78 KB 15.03.2010 03.02.2010 3

Sample report

 TIF 96.71 KB 15.03.2010 03.02.2010 6

Power of attorney, act of empowerment

 TIF 198.32 KB 15.03.2010 29.01.2010 7

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 15.03.2010 12.01.2010 2

Application

 TIF 146.77 KB 15.03.2010 05.01.2010 4

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 15.03.2010 04.01.2010 1

Sample report

 TIF 33.59 KB 15.03.2010 30.12.2009 1

Application

 TIF 117.02 KB 15.03.2010 28.12.2009 3

Power of attorney, act of empowerment

 TIF 16.78 KB 15.03.2010 28.12.2009 1

Other documents

 TIF 91.44 KB 15.03.2010 22.12.2009 5

Protocols/decisions of a company/organisation

 TIF 90.88 KB 15.03.2010 22.12.2009 5

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 15.03.2010 26.08.2009 1

Receipts on the publication and state fees

 TIF 28.2 KB 15.03.2010 26.08.2009 2

Application

 TIF 215.55 KB 15.03.2010 20.08.2009 7

Protocols/decisions of a company/organisation

 TIF 60.86 KB 15.03.2010 19.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 12.03.2010 03.03.2009 1

Registration certificates

 TIF 22.15 KB 12.03.2010 03.03.2009 1

Application

 TIF 114.68 KB 12.03.2010 25.02.2009 2

Protocols/decisions of a company/organisation

 TIF 50.77 KB 12.03.2010 24.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 12.03.2010 23.12.2008 1

Receipts on the publication and state fees

 TIF 31.39 KB 12.03.2010 22.12.2008 2

Application

 TIF 277.44 KB 12.03.2010 18.12.2008 9

Protocols/decisions of a company/organisation

 TIF 65.49 KB 12.03.2010 17.12.2008 3

Sample report

 TIF 64.61 KB 12.03.2010 05.12.2008 4

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 12.03.2010 13.12.2007 2

Receipts on the publication and state fees

 TIF 30.62 KB 12.03.2010 12.12.2007 2

Application

 TIF 215.79 KB 12.03.2010 06.12.2007 9

Protocols/decisions of a company/organisation

 TIF 66.78 KB 12.03.2010 06.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 12.03.2010 17.07.2006 2

Application

 TIF 114.75 KB 12.03.2010 13.07.2006 4

Receipts on the publication and state fees

 TIF 28.29 KB 12.03.2010 03.07.2006 2

Announcement regarding the legal address

 TIF 10.5 KB 12.03.2010 26.06.2006 1

Consent of a member of the Board / executive director

 TIF 6.58 KB 12.03.2010 16.06.2006 1

Protocols/decisions of a company/organisation

 TIF 28.85 KB 12.03.2010 16.06.2006 1

Protocols/decisions of a company/organisation

 TIF 36.51 KB 12.03.2010 16.06.2006 2

Registration certificates

 TIF 18.26 KB 24.09.2013 17.11.2004 1

Registration certificates

 TIF 108.12 KB 24.09.2013 29.04.1993 2

Registration certificates

 TIF 52.71 KB 24.09.2013 29.04.1993 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