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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Samsung Electronics Baltics, SIA
Company value (millions, €)
2023
95.7
1%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
|
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
Apply information changes
ML
"Samsung Electronics Baltics", SIA
Duntes 6, Rīga, LV-1013 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Samsung Electronics Baltics SIA 2023 gada parskats ar revidentu zinojumu | EDOC | ||||
| Samsung GP Revidentu Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SAMSUNG ELECTRONICS BALTICS SIA 2022. Zverinata rev. | EDOC | ||||
| SAMSUNG ELECTRONICS BALTICS SIA 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 05.08.2011 | TIF (1023.26 KB) | ||
2009 |
Annual report | 04.08.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 02.03.2009 | TIFF (451.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 281.66 KB | 27.10.2022 | 13.10.2022 | 11 |
Amendments to the Articles of Association |
TIF | 46.21 KB | 29.11.2017 | 17.11.2017 | 1 |
Articles of Association |
TIF | 367.43 KB | 29.11.2017 | 17.11.2017 | 16 |
Shareholders’ register |
TIF | 387.01 KB | 29.11.2017 | 09.11.2017 | 15 |
Shareholders’ register |
TIF | 72.43 KB | 03.02.2014 | 30.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 06.07.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 52.01 KB | 06.07.2010 | 27.05.2010 | 3 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 14.02.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 50.62 KB | 14.02.2008 | 19.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.45 KB | 14.02.2008 | 19.12.2007 | 2 |
Shareholders’ register |
TIF | 26.6 KB | 14.02.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 53.94 KB | 23.10.2007 | 18.10.2007 | 3 |
Memorandum of Association |
TIF | 27.16 KB | 23.10.2007 | 18.10.2007 | 2 |
Shareholders’ register |
TIF | 19.37 KB | 23.10.2007 | 18.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.26 MB | 29.02.2024 | 28.02.2024 | 1 | |
Application |
1.26 MB | 29.02.2024 | 28.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 640 KB | 06.02.2024 | 06.02.2024 | 1 |
Application |
769.43 KB | 06.02.2024 | 05.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 2.17 MB | 06.02.2024 | 25.01.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
645.86 KB | 01.11.2022 | 01.11.2022 | 3 | |
Application |
645.86 KB | 01.11.2022 | 01.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 251.64 KB | 27.10.2022 | 27.10.2022 | 8 |
Application |
TIF | 165.85 KB | 28.10.2022 | 26.10.2022 | 6 |
Application |
TIF | 180.13 KB | 28.10.2022 | 26.10.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.56 KB | 27.10.2022 | 13.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 544.33 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
TIF | 228.1 KB | 05.01.2021 | 05.01.2021 | 7 |
Application |
TIF | 124.38 KB | 05.01.2021 | 05.01.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 81 KB | 05.01.2021 | 05.01.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 46.85 KB | 05.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.41 KB | 05.01.2021 | 16.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.68 KB | 05.01.2021 | 14.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.58 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 134.38 KB | 10.05.2019 | 07.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 46.67 KB | 08.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 01.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 01.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 166.09 KB | 29.11.2017 | 28.11.2017 | 5 |
Application |
TIF | 125.47 KB | 29.11.2017 | 17.11.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 91.23 KB | 29.11.2017 | 17.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 288.24 KB | 29.11.2017 | 09.11.2017 | 12 |
Power of attorney, act of empowerment |
1.68 MB | 31.10.2022 | 23.10.2017 | 7 | |
Power of attorney, act of empowerment |
1.68 MB | 31.10.2022 | 23.10.2017 | 7 | |
Application |
TIF | 121.17 KB | 23.10.2017 | 23.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 102.91 KB | 23.10.2017 | 23.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 102.2 KB | 23.10.2017 | 23.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 89.18 KB | 18.02.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.27 KB | 18.02.2016 | 22.01.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 86.84 KB | 05.01.2016 | 29.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.06 KB | 18.02.2016 | 23.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 109.28 KB | 18.02.2016 | 23.12.2015 | 3 |
Application |
TIF | 130.38 KB | 05.01.2016 | 23.12.2015 | 3 |
Application |
TIF | 142.02 KB | 05.01.2016 | 23.12.2015 | 3 |
Application |
TIF | 159.6 KB | 05.01.2016 | 23.12.2015 | 3 |
Application |
TIF | 171.42 KB | 05.01.2016 | 23.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 276.18 KB | 03.02.2014 | 30.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 47.79 KB | 03.02.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.09 KB | 03.02.2014 | 10.01.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 07.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 335.98 KB | 07.01.2014 | 30.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 66.29 KB | 07.01.2014 | 30.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 28.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 104.8 KB | 28.11.2013 | 26.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.58 KB | 10.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 414.59 KB | 10.01.2012 | 09.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.42 KB | 10.01.2012 | 05.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.91 KB | 10.01.2012 | 05.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 68.99 KB | 10.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 10.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 109.49 KB | 01.06.2011 | 27.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.78 KB | 01.06.2011 | 27.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.87 KB | 01.06.2011 | 27.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 58.79 KB | 01.06.2011 | 27.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 01.06.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 12.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 126.18 KB | 12.07.2010 | 08.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 06.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 176.34 KB | 06.07.2010 | 02.07.2010 | 3 |
Application |
TIF | 75.23 KB | 06.07.2010 | 02.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 43.75 KB | 06.07.2010 | 16.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 06.07.2010 | 16.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 42.5 KB | 12.07.2010 | 27.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 43.27 KB | 06.07.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 06.07.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 13.11.2009 | 10.11.2009 | 1 |
Submission/Application |
TIF | 15.88 KB | 13.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 216.24 KB | 13.11.2009 | 06.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 46.88 KB | 13.11.2009 | 06.11.2009 | 1 |
Sample report |
TIF | 31.31 KB | 13.11.2009 | 06.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 13.11.2009 | 21.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 04.03.2009 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 04.03.2009 | 01.03.2009 | 1 |
Application |
TIF | 128.92 KB | 04.03.2009 | 27.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 42.58 KB | 04.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 04.03.2009 | 27.02.2009 | 2 |
Sample report |
TIF | 25.88 KB | 04.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 14.02.2008 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 14.02.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 14.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 113.71 KB | 14.02.2008 | 08.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 14.02.2008 | 04.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.63 KB | 14.02.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 14.02.2008 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 07.11.2007 | 02.11.2007 | 2 |
Application |
TIF | 80.63 KB | 07.11.2007 | 01.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 07.11.2007 | 01.11.2007 | 2 |
Sample report |
TIF | 22.55 KB | 07.11.2007 | 31.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 07.11.2007 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.43 KB | 07.11.2007 | 25.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 23.10.2007 | 18.10.2007 | 1 |
Application |
TIF | 183.92 KB | 23.10.2007 | 18.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 23.10.2007 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 23.10.2007 | 18.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 42.15 KB | 23.10.2007 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 23.10.2007 | 18.10.2007 | 2 |
Registration certificates |
TIF | 38.11 KB | 23.10.2007 | 18.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 159.24 KB | 23.10.2007 | 02.10.2007 | 7 |
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
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