Samsung Electronics Baltics, SIA

Limited Liability Company, Huge company

Place in branch

1 by turnover

1 by profit

1 by paid taxes

1 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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	"Samsung Electronics Baltics" SIA
Registration number, date	40003963909, 18.10.2007
VAT number	LV40003963909 from 10.12.2007 Europe VAT register
Register, date	Commercial Register, 18.10.2007
Legal address	Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital	3 702 846 EUR, registered payment 29.11.2017
CSDD	Transport vehicles registered in CSDD

Company value (millions, €)

2023

95.7

2022

94.5

-15%

2021

110.8

57%

The calculation uses results from the previous accounting period

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, €)	5801.83	6934.54	6393.17
Personal income tax (thousands, €)	940.52	762.24	656.13
Statutory social insurance contributions (thousands, €)	1475.66	1159.8	1019.55
Average employees count	42	36	35

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
01.11.2022	The beneficial owner of a legal person cannot be identified
11.03.2019	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 all persons entitled to represent		06.02.2024
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		29.06.2023

* 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
Samsung Electronics Benelux B.V. Reg. no. 27157139 Palmestraat 2616LR, Delfy Nīderlande	100 %	3 702 846	€ 1	€ 3 702 846	Netherlands	09.11.2017	29.11.2017

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Samsung Electronics Benelux B.V.

Reg. no. 27157139
Palmestraat 2616LR, Delfy Nīderlande

100 %

3 702 846

€ 1

€ 3 702 846

Netherlands

09.11.2017

29.11.2017

Procures

Period	Rights	Person
From 02.11.2022	Right to represent individually	Natural person (from 02.11.2022 )
From 29.02.2024	Right to represent individually	Natural person (from 29.02.2024 )

Contacts in cooperation with
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