Euronics Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Euronics Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003829397, 29.05.2006
Register, Included in The Register Commercial register, 29.05.2006
SEPA identifier LV89ZZZ40003829397
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003829397 Is active 19.09.2006
Legal address Legal address: Rīga, Ieriķu iela 5B, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 5B, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K033115. 29.05.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 22.07.2015)
Activity code (NACE)
  • Retail sale of electrical household appliances in specialised stores (47.54, version 2.0) (Source: SRS, CSB)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: ZO.LV)
  • Retail sale of information and communication equipment in specialised stores (47.4, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.08.2023
The State support The State support history  (Actual record: 10.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67555888
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 (24)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Osauhing Raglor(Registration number: 10520812)Harju maakod, Tallinn, Mustamae linnaosa, Laki poik 6, 12918, Igaunija
From 31.07.2023 284 10.00 EUR 2 840.00 EUR 100.00 % 01.08.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62565 - 62575
 62565 - 62575
Net turnover
  204 , Major
 204
Major
Profit or loss
  1124
 1124
Equity capital
  1290
 1290
Fixed assets
  2316
 2316
Balance
  809
 809
Tangible assets
  1754
 1754
Liquidity
  57804 - 57806 , Companies
 57804 - 57806
Companies
Profitability
  51191 , Companies
 51191
Companies

About the company's comparative indices

Legal address on the map
Euronics Latvia Legal address on the map
Publications (6)
“Euronics Latvia” 2023. gadā apgrozījis 51,87 milj. EUR 07.05.2024 10:30

Elektronikas un sadzīves tehnikas mazumtirgotājs SIA “Euronics Latvia” 2023. gadā apgrozījis 51,87 milj. EUR, pēc nodokļu nomaksas gūstot 0,84 milj. EUR peļņu

Neskatoties uz ierobežojumiem mazumtirdzniecībā, pērn “Euronics Latvia” apgrozījums audzis 03.05.2022 06:31

Elektronikas un sadzīves tehnikas mazumtirgotājs SIA “Euronics Latvia”, gluži tāpat kā lielākā daļa mazumtirdzniecības uzņēmumu, 2021.gadā saskārās ar zināmām problēmām

"Euronics Latvia" apgrozījums 2020.gadā palielinājies līdz 34,66 milj. EUR 06.05.2021 06:54

Elektronikas un sadzīves tehnikas mazumtirgotājs SIA “Euronics Latvia”, neskatoties uz dažādām problēmām, kas galvenokārt saistītas ar Covid-19 ierobežošanai paredzētajiem pasākumiem un ārkārtas situācijas izveidošanos, 2020.gadā palielinājis savu apgrozījumu par 9,09%

“Euronics Latvia” investēs līdzekļus uzņēmuma mājas lapā 18.05.2020 07:21

Elektronikas un sadzīves tehnikas mazumtirgotājs SIA “Euronics Latvia” aizvadīto finanšu gadu vērtē pozitīvi, jo, salīdzinot ar 2018.gadu, pērn tā apgrozījums palielinājies par 9,04%, sasniedzot 31,77 milj.EUR. Pārskata gadu tirgotājs noslēdza ar 1,01 milj.EUR peļņu.

"Euronics" apgrozījums 2017.gadā pieaudzis par 14,4% 19.09.2018 09:09

Elektronikas un sadzīves tehnikas mazumtirgotājs SIA “Euronics Latvia” 2017.gadā palielināja apgrozījumu par 14,4%, salīdzinot ar 2016.gadu, tam sasniedzot 26,777 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

“Euronics Latvia” pagājušajā gadā palielina gan peļņu, gan apgrozījumu 12.05.2017 16:23

Elektronikas un sadzīves tehnikas mazumtirgotājs SIA “Euronics Latvia” 2016.gadā palielināja apgrozījumu par 13,5%, salīdzinot ar 2015.gadu, un tas bija 23,402 miljoni eiro, ziņo Klientu portfeļa monitorings.