Baltijas Elektro Sabiedrība, SIA
Basic data | |||||||||||||
Name | Baltijas Elektro Sabiedrība SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003172209, 05.01.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 15.07.2003 | ||||||||||||
SEPA identifier | LV52ZZZ40003172209 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krustpils iela 38A, LV-1057
Previous addresses Other registered in this address |
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Postal address | Krustpils iela 38A, Rīga, LV-1057 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K017005. 05.04.2005 | ||||||||||||
Fixed capital |
Paid capital - 10 653 188.00 EUR (Registered in State Enterprise register 09.02.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67100100 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (44) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.07.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 15.07.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 15.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.06.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 21.06.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 21.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.05.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 03.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 03.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.03.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 17.03.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 17.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 14.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 14.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 17.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 17.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 10.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 10.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 10.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 10.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 10.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 10.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 12.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 12.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 30.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 30.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
2004 , Dependency Statement , , 31.03.2005 | Dependency Statement | 31.03.2005 | |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 07.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 07.04.2004 |
2003 , Dependency Statement , , 07.04.2004 | Dependency Statement | 07.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 17.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 17.04.2003 |
2002 , Dependency Statement , , 17.04.2003 | Dependency Statement | 17.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 11.10.2021 | 01.01.2001 - 31.12.2001 | Dependency Statement | 11.10.2021 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 24.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 24.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 20.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 20.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 16.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 16.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.10.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.10.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
27.10.2020 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
FEGA & Schmitt Elektrogrosshandel GmbH(Registration number: HRB 464)Rettistrasse 5, D-91522 Ansbach, Vācijas Federatīvā Republika | |||||
From 02.02.2023 | 3626 | 2 938.00 EUR | 10 653 188.00 EUR | 100.00 % | 09.02.2023 |
Document country on the date of registration: Germany |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.07.2020 | Germany | Germany | |
Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 25611 - 25634 | 25611 - 25634 | ||
Net turnover
189 , Major
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189 |
Major | |
Profit or loss
1591
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1591 |
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Equity capital
866
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866 |
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Fixed assets
1868
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1868 |
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Balance
494
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494 |
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Tangible assets
1448
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1448 |
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Liquidity
56039 - 56040 , Companies
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56039 - 56040 |
Companies | |
Profitability
58678 , Companies
|
58678 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Baltijas Elektro Sabiedrība” apgrozījums audzis līdz 15,18 milj. EUR | 07.06.2022 06:29 |
SIA “Baltijas Elektro Sabiedrība” 2021.gadā ir apliecinājusi sevi kā stabilu, uz izaugsmi vērstu Latvijas elektromateriālu vairumtirdzniecības tirgus dalībnieku |
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“Baltijas Elektro Sabiedrības” pamatkapitāls palielināts līdz 3,558 miljoniem eiro | 27.12.2017 04:30 |
Elektrovairumtirdzniecības uzņēmuma SIA “Baltijas Elektro Sabiedrība” pamatkapitāls palielināts par 1 501 318 eiro, un tagad tas ir 3 557 918 eiro, ziņo “Lursoft” Klientu Portfelis. |