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, ZO.LV)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.12.2024
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 15.01.2025
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 05.12.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.12.2024

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., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. 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 * 25498 - 25521
 25498 - 25521
Net turnover
  204 , Major
 204
Major
Profit or loss
  1640
 1640
Equity capital
  898
 898
Fixed assets
  1929
 1929
Balance
  519
 519
Tangible assets
  1481
 1481
Liquidity
  56766 - 56767 , Companies
 56766 - 56767
Companies
Profitability
  59461 , Companies
 59461
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.