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
VAT identification number Status Registered Excluded
LV40003172209 Is active 15.05.1995
Legal address Legal address: Rīga, Krustpils iela 38A, LV-1057 Previous addresses
Other registered in this address
Postal address Krustpils iela 38A, Rīga, LV-1057
Beneficial owners reported Yes
Reorganizations
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)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (44)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
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
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 25611 - 25634
 25611 - 25634
Net turnover
  189 , Major
 189
Major
Profit or loss
  1591
 1591
Equity capital
  866
 866
Fixed assets
  1868
 1868
Balance
  494
 494
Tangible assets
  1448
 1448
Liquidity
  56039 - 56040 , Companies
 56039 - 56040
Companies
Profitability
  58678 , Companies
 58678
Companies

About the company's comparative indices

Legal address on the map
Baltijas Elektro Sabiedrība 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

“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.