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
VAT identification number Status Registered Excluded
LV40003335952 Is active 09.04.1997
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)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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)
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)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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
  • 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>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 38419 - 38431
 38419 - 38431
Net turnover
  1379 , Major
 1379
Major
Profit or loss
  3801
 3801
Equity capital
  1587
 1587
Fixed assets
  30784
 30784
Balance
  2212
 2212
Tangible assets
  27697
 27697
Liquidity
  28302 - 28304 , Companies
 28302 - 28304
Companies
Profitability
  61313 , Companies
 61313
Companies

About the company's comparative indices

Legal address on the map
Beko Europe Latvia 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.”.