Beko Europe Latvia, SIA
Basic data | |||||||||||||
Name | Beko Europe Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003335952, 03.04.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 15.07.2003 | ||||||||||||
SEPA identifier | LV57ZZZ40003335952 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Aleksandra Čaka iela 118, LV-1012
Previous addresses Other registered in this address |
||||||||||||
Postal address | Aleksandra Čaka iela 118, Rīga, LV-1012 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C14437. 15.07.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.08.2016) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 01.07.2024 |
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 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67279900 |
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 (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , , 02.05.2003 | Dependency Statement | 02.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2001 , Dependency Statement , , 29.04.2002 | Dependency Statement | 29.04.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 05.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 25.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 25.04.1999 |
1997 , Annual report , , | Annual report |
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 | |||
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. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2022 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Ukraine | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Poland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Whirlpool Euro Holdings B.V.(Registration number: 88917541)Princenhagelaan 11, 4813 DA Breda, Nīderlande | ||||||
From 02.10.2023 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 2845 | 19.12.2023 |
Document country on the date of registration: Netherlands |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 27.05.2020 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 38286 - 38298 | 38286 - 38298 | ||
Net turnover
1423 , Major
|
1423 |
Major | |
Profit or loss
3898
|
3898 |
||
Equity capital
1628
|
1628 |
||
Fixed assets
31297
|
31297 |
||
Balance
2288
|
2288 |
||
Tangible assets
28103
|
28103 |
||
Liquidity
28680 - 28682 , Companies
|
28680 - 28682 |
Companies | |
Profitability
62225 , Companies
|
62225 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Whirlpool Latvia" 2017.gadā palielinājis apgrozījumu par vairāk nekā 50% | 20.09.2018 09:12 |
Sadzīves tehnikas vairumtirgotājs SIA “Whirlpool Latvia” pagājušajā gadā palielinājis apgrozījumu par 54%, salīdzinot ar gadu iepriekš, taču uzņēmums darbojies ar zaudējumiem, ziņo “Lursoft” Klientu portfelis. |
|
“Whirlpool Latvia” valdē izmaiņas | 06.12.2017 03:19 |
Sadzīves tehnikas vairumtirgotāja SIA “Whirlpool Latvia” valdi atstājis valdes loceklis Mariusz Henryk Dabrowski un viņa vietā uzņēmuma valdē iecelta Olga Loskutova, ziņo “Lursoft” Klientu Portfelis. |
|
“Whirlpool Latvia” pērn palielināja apgrozījumu par 13,6% | 14.06.2017 10:15 |
Sadzīves tehnikas vairumtirgotājs SIA “Whirlpool Latvia” 2016.gadā palielinājis apgrozījumu par 13,6%, salīdzinot ar iepriekšējo gadu, līdz 3,950 miljoniem eiro, savukārt kompānijas peļņa pēc nodokļiem sarukusi teju trīs reizes un bija nepilni 13 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
|
Izmaiņas Whirlpool Latvia dalībniekos | 07.12.2016 17:24 |
5. decembrī reģistrētas izmaiņas SIA “WHIRLPOOL LATVIA” dalībniekos, ziņo klientu portfeļa monitorings. Par uzņēmuma īpašnieku kļuvis investors no Nīderlandes “Whirlpool Home Appliances B.V.”. |