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 |
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Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 74A, LV-1039
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) | |||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.07.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 19.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 01.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.07.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 13.07.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 13.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.07.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 03.08.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 03.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 30.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 22.07.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 22.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 28.06.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 28.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.07.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 19.07.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 19.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.07.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 18.07.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 18.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
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 , 19.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 19.06.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 19.06.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 19.06.2008 |
2006 , Annual report , 15.06.2006 - 31.12.2006 , 19.04.2007 | 15.06.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2006 , Dependency Statement , 15.06.2006 - 31.12.2006 , 19.04.2007 | 15.06.2006 - 31.12.2006 | Dependency Statement | 19.04.2007 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 06.06.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 62271 - 62287 | 62271 - 62287 |
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Net turnover
93 , Major
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93 |
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Major |
Profit or loss
513
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513 |
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Equity capital 249 | 249 |
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Fixed assets
6189
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6189 |
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Balance
383
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383 |
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Tangible assets
4984
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4984 |
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Liquidity
30793 , Companies
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30793 |
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Companies |
Profitability
57840 , Companies
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57840 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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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 |
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"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.
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"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. |
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“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. |
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“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. |
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“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. |