Schneider Electric Baltic Distribution Centre, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
31 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Schneider Electric Baltic Distribution Centre" |
| Registration number, date | 40103169898, 14.05.2008 |
| VAT number | LV40103169898 from 11.06.2008 Europe VAT register |
| Register, date | Commercial Register, 14.05.2008 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 426 860 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Schneider Electric Baltic Distribution Centre, SIA
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, €) | 2365.83 | 2165.65 | 1546.67 |
| Personal income tax (thousands, €) | 66.48 | 56.31 | 42.46 |
| Statutory social insurance contributions (thousands, €) | 122.28 | 106.57 | 82.74 |
| Average employees count | 15 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.09.2021 | 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 |
| 18.12.2017 | 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 | 04.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Schneider Electric Danmark A/SReg. no. 70698714
|
100 % | 21 343 | € 20 | € 426 860 | Denmark | 19.06.2021 | 23.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Schneider Electric Baltic Distribution Centre", SIA
Augusta Deglava 66, Rīga LV-1035 Check address owners
Loģistika
Historical addresses
| Rīga, Augusta Deglava iela 60 | Until 21.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 21.04.2018 | 6 years ago |
| Rīga, Katlakalna iela 9 | Until 05.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS BDC 2022 LV Final. | EDOC | ||||
| LVBDC Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Schneider Electric Baltic Distribution Centre revidentu zinojums 2021 esigned | |||||
| Vad bas zi ojums.BDC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Schneider Electric Baltic Distribution Centre revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 04.06.2011 | TIF (835.36 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (820.77 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (730.15 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 |
EDOC | 593.96 KB | 23.09.2021 | 20.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 593.96 KB | 23.09.2021 | 20.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
251.28 KB | 23.09.2021 | 20.07.2021 | 1 | |
Shareholders’ register |
TIF | 126.25 KB | 23.09.2021 | 19.06.2021 | 7 |
Shareholders’ register |
TIF | 52.3 KB | 13.11.2018 | 31.08.2018 | 2 |
Articles of Association |
TIF | 147.34 KB | 14.12.2017 | 23.10.2017 | 8 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 07.12.2017 | 23.10.2017 | 1 |
Shareholders’ register |
TIF | 161.95 KB | 21.07.2016 | 11.07.2016 | 5 |
Shareholders’ register |
TIF | 92.51 KB | 02.03.2016 | 19.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 406.85 KB | 20.03.2014 | 14.02.2014 | 5 |
Articles of Association |
TIF | 72.05 KB | 16.07.2008 | 06.03.2008 | 2 |
Memorandum of Association |
TIF | 160.48 KB | 16.07.2008 | 06.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
256.82 KB | 17.02.2023 | 08.02.2023 | 1 | |
Consent of a member of the Board / executive director |
144.46 KB | 17.02.2023 | 08.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 118.58 KB | 15.02.2023 | 17.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 883.26 KB | 23.09.2021 | 23.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 283.33 KB | 23.09.2021 | 23.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.46 KB | 23.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 23.09.2021 | 23.09.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 763.98 KB | 23.09.2021 | 20.07.2021 | 1 |
Application |
DOCX | 60.87 KB | 23.09.2021 | 20.05.2021 | 3 |
Application |
DOCX | 60.87 KB | 23.09.2021 | 20.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
258.1 KB | 23.09.2021 | 27.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
258.1 KB | 23.09.2021 | 27.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 23.09.2021 | 09.09.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 23.09.2021 | 09.09.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 319.83 KB | 04.08.2020 | 04.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.74 KB | 04.08.2020 | 04.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.92 KB | 04.08.2020 | 04.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
JPG | 960.52 KB | 04.08.2020 | 04.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.15 KB | 04.08.2020 | 04.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 196.09 KB | 29.05.2020 | 26.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.6 KB | 30.07.2020 | 13.03.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.14 KB | 29.05.2020 | 13.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.4 KB | 29.05.2020 | 13.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 56.39 KB | 29.05.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 29.05.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 203.28 KB | 03.09.2019 | 22.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 98.26 KB | 13.11.2018 | 12.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 44.61 KB | 13.11.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 108.92 KB | 12.04.2018 | 11.04.2018 | 3 |
Announcement regarding the legal address |
TIF | 25.15 KB | 12.04.2018 | 26.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 24.88 KB | 12.04.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 45.76 KB | 12.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.35 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 336.92 KB | 14.12.2017 | 06.12.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 128.95 KB | 14.12.2017 | 13.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.55 KB | 07.12.2017 | 23.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.56 KB | 07.12.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.67 KB | 14.12.2017 | 10.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 44.72 KB | 07.12.2017 | 10.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.81 KB | 17.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 1.44 MB | 17.10.2016 | 05.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 103.32 KB | 17.10.2016 | 22.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 53.12 KB | 17.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 17.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.36 KB | 17.10.2016 | 05.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 21.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 147.34 KB | 21.07.2016 | 13.07.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 360.38 KB | 21.07.2016 | 06.07.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 54.36 KB | 21.07.2016 | 30.06.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 643.33 KB | 21.07.2016 | 17.06.2016 | 20 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 611.22 KB | 21.07.2016 | 20.04.2016 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 67.7 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 164.38 KB | 02.03.2016 | 03.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 30.78 KB | 02.03.2016 | 03.02.2016 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 274.08 KB | 02.03.2016 | 17.12.2015 | 12 |
Articles of association of foreign organisations and translations thereof |
TIF | 218.52 KB | 02.03.2016 | 17.12.2015 | 9 |
Consent of a member of the Board / executive director |
TIF | 46.77 KB | 02.03.2016 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.52 KB | 02.03.2016 | 31.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 82.85 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 175.98 KB | 20.03.2014 | 18.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.63 KB | 20.03.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.2 KB | 20.03.2014 | 14.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.43 KB | 20.03.2014 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 23.05.2013 | 21.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.88 KB | 23.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 61.25 KB | 23.05.2013 | 09.05.2013 | 2 |
Other documents |
TIF | 149.35 KB | 23.05.2013 | 19.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 26.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 93.74 KB | 26.03.2012 | 20.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.46 KB | 26.03.2012 | 20.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 26.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 26.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.95 KB | 22.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 590.85 KB | 22.02.2011 | 20.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.02 KB | 22.02.2011 | 20.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.71 KB | 22.02.2011 | 20.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.04 KB | 22.02.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.12 KB | 22.02.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 12.02.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 12.02.2009 | 06.02.2009 | 2 |
Application |
TIF | 116.91 KB | 12.02.2009 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 12.02.2009 | 02.02.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.02 KB | 12.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 29.12.2008 | 16.07.2008 | 2 |
Application |
TIF | 98.36 KB | 29.12.2008 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 29.12.2008 | 11.07.2008 | 2 |
Sample report |
TIF | 17.86 KB | 29.12.2008 | 11.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.36 KB | 29.12.2008 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.28 KB | 29.12.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.92 KB | 16.07.2008 | 15.05.2008 | 2 |
Application |
TIF | 329.72 KB | 16.07.2008 | 14.05.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 26.54 KB | 16.07.2008 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.65 KB | 16.07.2008 | 14.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 81.86 KB | 16.07.2008 | 14.05.2008 | 2 |
Registration certificates |
TIF | 45.1 KB | 16.07.2008 | 14.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.36 KB | 16.07.2008 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.05 KB | 16.07.2008 | 29.04.2008 | 2 |
Application |
TIF | 602.25 KB | 16.07.2008 | 15.04.2008 | 4 |
Announcement regarding the legal address |
TIF | 36.49 KB | 16.07.2008 | 14.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.68 KB | 16.07.2008 | 14.03.2008 | 1 |
Sample report |
TIF | 42.02 KB | 16.07.2008 | 25.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 208.22 KB | 16.07.2008 | 24.01.2008 | 6 |
Sample report |
TIF | 40.63 KB | 16.07.2008 | 08.01.2008 | 1 |
Specimen signature without Identity number |
TIF | 42.56 KB | 16.07.2008 | 08.01.2008 | 1 |
Sample report |
TIF | 37.96 KB | 16.07.2008 | 13.12.2007 | 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