LG ELECTRONICS LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LG ELECTRONICS LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003834190, 15.06.2006
Register, Included in The Register Commercial register, 15.06.2006
SEPA identifier LV76ZZZ40003834190
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003834190 Is active 17.07.2006
Legal address Legal address: Rīga, Gustava Zemgala gatve 74A, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74A, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. K033409. 15.06.2006
Fixed capital Paid capital - 4 099 999.00 EUR (Registered in State Enterprise register 08.10.2014)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS)
  • Wholesale of electrical household appliances (46.43, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.05.2024
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 80003271
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 (31)
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 29.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Korea, Republic of
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Korea, Republic of
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Korea, Republic of
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.01.2023 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
19.01.2023
Natural person(s) (xxxxxx-xxxxx)
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.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"LG ELECTRONICS POLSKA" SP. Z O. O.(Registration number: 0000121072)ul. Woloska 22, Varšava, 02-675, Polija
From 26.05.2016 1 4 099 999.00 EUR 4 099 999.00 EUR 100.00 % 30.05.2016
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.06.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 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>; 2023. year 
    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 * 62271 - 62287
 62271 - 62287
Net turnover
  93 , Major
 93
Major
Profit or loss
  513
 513
Equity capital 249
 249
Fixed assets
  6189
 6189
Balance
  383
 383
Tangible assets
  4984
 4984
Liquidity
  30793 , Companies
 30793
Companies
Profitability
  57840 , Companies
 57840
Companies

About the company's comparative indices

Legal address on the map
LG ELECTRONICS LATVIA Legal address on the map
Publications (6)
“LG Electronics Latvia” reģistrējis pirmo prokūru 20.01.2023 06:46

Lursoft Klientu Portfeļa dati liecina, ka SIA “LG Electronics Latvia” reģistrēta jauna prokūra. Tā paredz tiesības Sergejam Samoiļenko atsevišķi pārstāvēt uzņēmumu

"LG Electronics Latvia" apgrozījums 2018. gadā atsācis pieaugt 20.09.2019 08:34

Elektrisko mājsaimniecības ierīču vairumtirgotāja SIA “LG Electronics Latvia” apgrozījums pagājušajā gadā sasniedzis 81,655 miljonus eiro, kas bija par 5,8% jeb 4,503 miljoniem eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis.

 

"LG Electronics Latvia" peļņa pērn sasniedz 1,3 miljonus eiro 11.09.2018 12:34

Elektrisko mājsaimniecības ierīču vairumtirgotāja SIA “LG Electronics Latvia” peļņa pēc nodokļiem pērn salīdzinājumā ar 2016.gadu pieauga par 78% un bija 1,312 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“LG Electronics Latvia” valdē iecelts jauns valdes loceklis 07.06.2018 09:16

Elektrisko mājsaimniecības ierīču vairumtirgotāja SIA “LG Electronics Latvia” valdē no trešdienas, 6.jūnija, par valdes locekli iecelts Jongs Duks (Yong Duk) Kims (Kim), ziņo “Lursoft” Klientu portfelis.

“LG Electronics Latvia” apgrozījums un peļņa 2016.gadā sarukuši 12.07.2017 08:56

Elektrisko mājsaimniecības ierīču vairumtirgotāja SIA “LG Electronics Latvia” apgrozījums 2016.gadā bija 78,692 miljoni eiro, kas bija par 19,4% mazāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.

“LG Electronics Latvia” ieceļ jaunu valdes priekšsēdētāju 07.06.2017 10:30

Elektrisko mājsaimniecības ierīču vairumtirgotājam SIA “LG Electronics Latvia” iecelts jauns valdes priekšsēdētājs - Korejas pilsonis Hyun Woo Lee, ziņo Klientu portfeļa monitorings.