Somfy, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Somfy SIA
Registration number, date 40003592891, 04.06.2002
VAT number LV40003592891 from 14.06.2002 Europe VAT register
Register, date Commercial Register, 04.06.2002
Legal address Brīvības gatve 401C, Rīga, LV-1024 Check address owners
Fixed capital 521 197 EUR, registered payment 14.08.2015
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, €) 684.76 712.82 405.72
Personal income tax (thousands, €) 58.21 56.82 60.43
Statutory social insurance contributions (thousands, €) 108.51 106.63 110.42
Average employees count 8 8 10

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Types of activities from statues Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība
Citu mašīnu un iekārtu vairumtirdzniecība
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
16.04.2018 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 at least 1   07.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   07.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.10.2020
* 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

Somfy SA

Reg. no. 476.980.362
50 avenue du Nouveau Monde, 74300 Cluses, Francija

100 % 521 197 € 1 € 521 197 France 15.06.2015 14.08.2015

Apply information changes

ML

"Somfy", SIA

Brīvības gatve 401C, Rīga, LV-1024 Check address owners

Žalūzijas, aizkaru stieņi

https://www.somfybaltics.com/lv-lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltsom" Until 26.11.2008 16 years ago

Historical addresses

Rīga, Aizkraukles iela 21 Until 17.05.2012 12 years ago
Rīga, Dārzciema iela 60 Until 04.04.2017 7 years ago
Rīga, Ieriķu iela 5A Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums Somfy 2023 PDF
Vadibas zinojums parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Somfy LV PDF
Vadibas zinojums skanets PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Somfy revidenta zinojums 2021 PDF
Vadibas zinojums V3 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
04 PDF
Revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Somfy PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums 2018 Somfy GP PDF
Vadibas zinojums 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Somfy 2017 PDF
ZR zinojums Somfy 2017 LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 06032017 PDF
ZRZ Somfy 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
2013GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012gadam PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (4.57 KB)

2008

Annual report 18.08.2009  TIF (556.76 KB)

2007

Annual report 26.06.2008  TIF (629.41 KB)

2006

Annual report 21.08.2007  TIF (316.54 KB)

2005

Annual report 16.01.2007  TIF (299.72 KB)

2004

Annual report 11.10.2017  TIF (1.04 MB)

2002

Annual report 11.10.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 11.10.2017  TIF (711.13 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 315.05 KB 07.01.2022 26.11.2021 10

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

TIF 360.21 KB 21.10.2020 04.09.2020 12

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

TIF 329.66 KB 19.05.2017 23.01.2017 10

Amendments to the Articles of Association

TIF 74.68 KB 11.10.2017 15.06.2015 6

Articles of Association

TIF 204.11 KB 11.10.2017 15.06.2015 14

Shareholders’ register

TIF 34.26 KB 11.10.2017 15.06.2015 4

Amendments to the Articles of Association

TIF 21.5 KB 11.10.2017 21.04.2012 1

Articles of Association

TIF 282.75 KB 11.10.2017 20.04.2012 10

Amendments to the Articles of Association

TIF 13.39 KB 11.10.2017 16.02.2009 1

Articles of Association

TIF 280.71 KB 11.10.2017 16.02.2009 8

Regulations for the increase/reduction of the equity

TIF 22.24 KB 11.10.2017 16.02.2009 1

Shareholders’ register

TIF 16.54 KB 11.10.2017 16.02.2009 1

Articles of Association

TIF 271.79 KB 11.10.2017 25.11.2008 9

Shareholders’ register

TIF 30.04 KB 11.10.2017 25.11.2008 3

Shareholders’ register

TIF 9.26 KB 11.10.2017 20.12.2002 1

Amendments to the Articles of Association

TIF 6.62 KB 11.10.2017 19.12.2002 1

Articles of Association

TIF 27.83 KB 11.10.2017 19.12.2002 1

Regulations for the increase/reduction of the equity

TIF 12.63 KB 11.10.2017 17.12.2002 1

Regulations for the increase/reduction of the equity

TIF 9.57 KB 11.10.2017 17.12.2002 1

Articles of Association

TIF 27.02 KB 11.10.2017 21.05.2002 3

Memorandum of Association

TIF 22.77 KB 11.10.2017 21.05.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 92.36 KB 06.03.2023 06.03.2023 2

Application

TIF 73.36 KB 03.01.2023 02.01.2023 2

Consent of a member of the Board / executive director

TIF 102.53 KB 06.03.2023 01.01.2023 4

Power of attorney, act of empowerment

TIF 62.71 KB 06.03.2023 01.01.2023 1

Protocols/decisions of a company/organisation

TIF 123.28 KB 06.03.2023 01.01.2023 4

Notice of a member of the Board regarding the resignation

TIF 43.86 KB 03.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 07.01.2022 07.01.2022 2

Application

DOCX 42.53 KB 07.01.2022 06.01.2022 3

Application

DOCX 42.53 KB 07.01.2022 06.01.2022 3

Consent of a member of the Board / executive director

DOCX 31.41 KB 07.01.2022 03.01.2022 1

Consent of a member of the Board / executive director

DOCX 31.41 KB 07.01.2022 03.01.2022 1

Notice of a member of the Board regarding the resignation

TIF 55.04 KB 07.01.2022 30.12.2021 1

Power of attorney, act of empowerment

TIF 79.06 KB 07.01.2022 27.12.2021 2

Protocols/decisions of a company/organisation

TIF 144.03 KB 07.01.2022 15.11.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 11.10.2021 11.10.2021 2

Application

TIF 145.44 KB 07.10.2021 06.10.2021 4

Consent of a member of the Board / executive director

TIF 300.46 KB 07.10.2021 02.08.2021 10

Consent of a member of the Board / executive director

TIF 294.88 KB 07.10.2021 30.07.2021 10

Power of attorney, act of empowerment

TIF 62.83 KB 07.10.2021 27.07.2021 1

Protocols/decisions of a company/organisation

TIF 151.49 KB 07.10.2021 27.07.2021 5

Justification supporting beneficial ownership disclosure statement

PNG 90.81 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.87 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 22.10.2020 22.10.2020 2

Application

TIF 143.62 KB 21.10.2020 20.10.2020 4

Power of attorney, act of empowerment

TIF 58.55 KB 21.10.2020 24.09.2020 1

Consent of a member of the Board / executive director

TIF 134.88 KB 21.10.2020 04.09.2020 6

Protocols/decisions of a company/organisation

TIF 166.96 KB 21.10.2020 04.09.2020 7

Decisions / letters / protocols of public notaries

RTF 52.51 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 28.02.2020 28.02.2020 2

Application

TIF 157.54 KB 26.02.2020 19.02.2020 2

Confirmation or consent to legal address

TIF 13.56 KB 26.02.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 07.12.2018 07.12.2018 2

Application

TIF 115.33 KB 05.12.2018 04.12.2018 4

Consent of a member of the Board / executive director

TIF 175.11 KB 05.12.2018 19.11.2018 9

Power of attorney, act of empowerment

TIF 48.17 KB 05.12.2018 19.11.2018 1

Protocols/decisions of a company/organisation

TIF 157.91 KB 05.12.2018 05.11.2018 5

Decisions / letters / protocols of public notaries

RTF 54.68 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 16.04.2018 16.04.2018 2

Application

TIF 200.59 KB 13.04.2018 13.04.2018 6

Consent of a member of the Board / executive director

TIF 76.46 KB 13.04.2018 04.04.2018 3

Consent of a member of the Board / executive director

TIF 75.06 KB 13.04.2018 04.04.2018 3

Power of attorney, act of empowerment

TIF 51.69 KB 13.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

TIF 167.81 KB 13.04.2018 04.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 21.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 21.07.2017 18.07.2017 1

Application

TIF 151.22 KB 18.07.2017 13.07.2017 5

Consent of a member of the Board / executive director

TIF 112.43 KB 18.07.2017 05.07.2017 4

Power of attorney, act of empowerment

TIF 54.98 KB 18.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

TIF 130.84 KB 18.07.2017 05.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 19.05.2017 19.05.2017 1

Application

TIF 166.13 KB 19.05.2017 18.05.2017 5

Protocols/decisions of a company/organisation

TIF 162.51 KB 19.05.2017 08.05.2017 6

Power of attorney, act of empowerment

TIF 223.37 KB 19.05.2017 04.04.2017 8

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.5 KB 04.04.2017 04.04.2017 2

Application

TIF 114.07 KB 31.03.2017 30.03.2017 5

Power of attorney, act of empowerment

TIF 51.24 KB 31.03.2017 30.03.2017 1

Confirmation or consent to legal address

TIF 10.8 KB 31.03.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 74.29 KB 11.10.2017 14.08.2015 2

Application

TIF 202.14 KB 11.10.2017 11.08.2015 6

Consent of a member of the Board / executive director

TIF 62.03 KB 11.10.2017 10.08.2015 5

Consent of a member of the Board / executive director

TIF 34.25 KB 11.10.2017 10.08.2015 3

Other documents

TIF 112.45 KB 11.10.2017 21.07.2015 8

Consent of a member of the Board / executive director

TIF 66.15 KB 11.10.2017 15.06.2015 5

Power of attorney, act of empowerment

TIF 75.61 KB 11.10.2017 15.06.2015 5

Protocols/decisions of a company/organisation

TIF 59.54 KB 11.10.2017 15.05.2015 4

Decisions / letters / protocols of public notaries

TIF 45.55 KB 11.10.2017 16.09.2013 2

Application

TIF 171.81 KB 11.10.2017 11.09.2013 5

Other documents

TIF 21.42 KB 11.10.2017 11.09.2013 1

Consent of a member of the Board / executive director

TIF 46.72 KB 11.10.2017 05.08.2013 3

Power of attorney, act of empowerment

TIF 39.39 KB 11.10.2017 15.07.2013 1

Protocols/decisions of a company/organisation

TIF 21.86 KB 11.10.2017 15.07.2013 1

Protocols/decisions of a company/organisation

TIF 108.94 KB 11.10.2017 15.07.2013 4

Decisions / letters / protocols of public notaries

TIF 36.86 KB 11.10.2017 17.05.2012 2

Decisions / letters / protocols of public notaries

TIF 52.27 KB 11.10.2017 11.05.2012 2

Application

TIF 145.36 KB 11.10.2017 08.05.2012 5

Confirmation or consent to legal address

TIF 19.31 KB 11.10.2017 08.05.2012 1

Consent of a member of the Board / executive director

TIF 22.05 KB 11.10.2017 21.04.2012 1

Protocols/decisions of a company/organisation

TIF 64.69 KB 11.10.2017 20.04.2012 3

Consent of a member of the Board / executive director

TIF 86.83 KB 11.10.2017 17.04.2012 4

Application

TIF 51.79 KB 11.10.2017 16.04.2012 2

Power of attorney, act of empowerment

TIF 39.47 KB 11.10.2017 24.02.2012 1

Other documents

TIF 231.21 KB 11.10.2017 10.05.2011 5

Decisions / letters / protocols of public notaries

TIF 46.81 KB 11.10.2017 17.03.2011 2

Application

TIF 138 KB 11.10.2017 16.03.2011 5

Other documents

TIF 29.71 KB 11.10.2017 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 11.10.2017 11.03.2011 2

Application

TIF 135.04 KB 11.10.2017 09.03.2011 5

Other documents

TIF 25.03 KB 11.10.2017 09.03.2011 1

Consent of a member of the Board / executive director

TIF 45.52 KB 11.10.2017 28.02.2011 6

Protocols/decisions of a company/organisation

TIF 37.47 KB 11.10.2017 31.01.2011 1

Power of attorney, act of empowerment

TIF 37.34 KB 11.10.2017 19.01.2011 1

Power of attorney, act of empowerment

TIF 37.57 KB 11.10.2017 19.01.2011 1

Consent of a member of the Board / executive director

TIF 69.38 KB 11.10.2017 29.04.2010 4

Protocols/decisions of a company/organisation

TIF 37.77 KB 11.10.2017 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 37.01 KB 11.10.2017 03.03.2009 2

Power of attorney, act of empowerment

TIF 13 KB 11.10.2017 24.02.2009 1

Application

TIF 99.9 KB 11.10.2017 18.02.2009 4

Receipts on the publication and state fees

TIF 31.34 KB 11.10.2017 17.02.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.53 KB 11.10.2017 16.02.2009 1

Protocols/decisions of a company/organisation

TIF 40.21 KB 11.10.2017 16.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 11.10.2017 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 60.81 KB 11.10.2017 26.11.2008 2

Registration certificates

TIF 19.06 KB 11.10.2017 26.11.2008 1

Application

TIF 237.68 KB 11.10.2017 25.11.2008 7

Application of shareholders or third persons for the acquisition of shares

TIF 23.91 KB 11.10.2017 25.11.2008 1

Notice of a member of the Board regarding the resignation

TIF 23.3 KB 11.10.2017 25.11.2008 1

Protocols/decisions of a company/organisation

TIF 78.87 KB 11.10.2017 25.11.2008 3

Protocols/decisions of a company/organisation

TIF 56.16 KB 11.10.2017 25.11.2008 3

Receipts on the publication and state fees

TIF 16.64 KB 11.10.2017 25.11.2008 1

Receipts on the publication and state fees

TIF 33.39 KB 11.10.2017 21.11.2008 2

Sample report

TIF 88.76 KB 11.10.2017 21.11.2008 6

Consent of a member of the Board / executive director

TIF 109.81 KB 11.10.2017 23.10.2008 6

Consent of a member of the Board / executive director

TIF 107.71 KB 11.10.2017 23.10.2008 6

Consent of a member of the Board / executive director

TIF 108.79 KB 11.10.2017 23.10.2008 6

Consent of a member of the Board / executive director

TIF 107.87 KB 11.10.2017 23.10.2008 6

Sample report

TIF 84.3 KB 11.10.2017 21.10.2008 6

Sample report

TIF 88.67 KB 11.10.2017 02.10.2008 6

Sample report

TIF 35.6 KB 11.10.2017 02.10.2008 2

Sample report

TIF 53.82 KB 11.10.2017 02.10.2008 4

Power of attorney, act of empowerment

TIF 69.56 KB 11.10.2017 01.10.2008 2

Power of attorney, act of empowerment

TIF 67.32 KB 11.10.2017 01.10.2008 4

Decisions / letters / protocols of public notaries

TIF 38.92 KB 11.10.2017 11.06.2008 2

Application

TIF 103.69 KB 11.10.2017 09.06.2008 4

Protocols/decisions of a company/organisation

TIF 8.35 KB 11.10.2017 09.06.2008 1

Receipts on the publication and state fees

TIF 29.21 KB 11.10.2017 02.06.2008 2

Decisions / letters / protocols of public notaries

TIF 40.95 KB 11.10.2017 31.05.2005 2

Application

TIF 101.23 KB 11.10.2017 26.05.2005 4

Consent of a member of the Board / executive director

TIF 16.98 KB 11.10.2017 26.05.2005 1

Consent of a member of the Board / executive director

TIF 14.75 KB 11.10.2017 26.05.2005 1

Receipts on the publication and state fees

TIF 36.36 KB 11.10.2017 26.05.2005 2

Decisions / letters / protocols of public notaries

TIF 24.61 KB 11.10.2017 16.01.2003 1

Submission/Application

TIF 15.32 KB 11.10.2017 14.01.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.45 KB 11.10.2017 20.12.2002 1

Receipts on the publication and state fees

TIF 26.05 KB 11.10.2017 20.12.2002 2

Application

TIF 117.98 KB 11.10.2017 19.12.2002 4

Receipts on the publication and state fees

TIF 19.41 KB 11.10.2017 17.12.2002 1

Registration certificates

TIF 34.46 KB 11.10.2017 05.06.2002 1

Decisions / letters / protocols of public notaries

TIF 38.64 KB 11.10.2017 04.06.2002 1

Registration certificates

TIF 47.37 KB 11.10.2017 04.06.2002 1

Announcement regarding the legal address

TIF 8.73 KB 11.10.2017 21.05.2002 1

Application

TIF 92.41 KB 11.10.2017 21.05.2002 8

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 11.10.2017 21.05.2002 1

Consent of a member of the Board / executive director

TIF 8.68 KB 11.10.2017 21.05.2002 1

Receipts on the publication and state fees

TIF 34.74 KB 11.10.2017 21.05.2002 1

Sample report

TIF 22.77 KB 11.10.2017 21.05.2002 1

Statement

TIF 30.77 KB 11.10.2017 20.05.2002 1

Articles of association of foreign organisations and translations thereof

TIF 1 MB 19.05.2017 22
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