3M Latvija, SIA
Basic data | |||||||||||||
Name | SIA "3M Latvija" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103230861, 21.05.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 21.05.2009 | ||||||||||||
SEPA identifier | LV17ZZZ40103230861 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kronvalda bulvāris 3 - 1, LV-1010
Previous addresses Other registered in this address |
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Postal address | Kronvalda bulvāris 3 - 1, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K082300. 21.05.2009 | ||||||||||||
Fixed capital |
Paid capital - 156 940.00 EUR (Registered in State Enterprise register 23.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.02.2024 |
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 30.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67066120 |
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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 08.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 08.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.07.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.05.2011 |
2009 , Annual report , 21.05.2009 - 31.12.2009 , 12.05.2010 | 21.05.2009 - 31.12.2009 | Annual report | 12.05.2010 |
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
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.02.2024 |
Liquidator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Suomen 3M Oy(Registration number: 0200814-5)c/o Suomen 3M Oy, Keilaniementie 1 02150 Espoo, Somija | |||||
From 26.02.2021 | 11210 | 14.00 EUR | 156 940.00 EUR | 100.00 % | 07.05.2021 |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 20.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 75384 - 75396 | 75384 - 75396 | ||
Net turnover
1182 , Major
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1182 |
Major | |
Profit or loss
625
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625 |
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Equity capital
1248
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1248 |
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Fixed assets
68433 - 109474
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68433 - 109474 |
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Balance
2275
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2275 |
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Tangible assets
64262 - 109475
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64262 - 109475 |
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Liquidity
4177 , Companies
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4177 |
Companies | |
Profitability
66329 , Companies
|
66329 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“3M Latvija” gan apgrozījuma, gan peļņas kāpums | 20.05.2022 06:29 |
SIA “3M Latvija”, kura pārstāvēto produktu klāstā ietilpst gan biroja, gan industriālo, medicīnas, ceļu satiksmes drošības, auto apstrādes, darba drošības, vides aizsardzības materiālu u.c. preču grupas, 2021.gadā strādājis ar apgrozījuma un peļņas kāpumu |
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"3M Latvija" iecelts jauns valdes priekšsēdētājs | 04.06.2019 06:54 |
Plaša sortimenta preču vairumtirgotāja SIA “3M Latvija” līdzšinējais valdes priekšsēdētājs Markku Kalevi Oikarinen atstājis amatu, ziņo “Lursoft” Klientu portfelis. |