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 |
|
||||||||||||
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) |
|
||||||||||||
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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 03.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 03.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 29.05.2006 - 31.12.2006 , 28.02.2008 | 29.05.2006 - 31.12.2006 | Annual report | 28.02.2008 |
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 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 | |
|
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 |
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. |