Schneider Electric Latvija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Schneider Electric Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003254416, 09.05.1995
Register, Included in The Register Commercial register, 06.01.2004
SEPA identifier LV17ZZZ40003254416
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003254416 Is active 20.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 9A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Katlakalna iela 9A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. C24825. 06.01.2004
Fixed capital Paid capital - 1 892 419.00 EUR (Registered in State Enterprise register 01.12.2015)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 68388880
+371 67147228
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 (43)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Schneider Electric Danmark A/S(Registration number: 70698714)Lautrupvang 1, 2750 Ballerup, Dānijas Karaliste
From 26.05.2021 1892419 1.00 EUR 1 892 419.00 EUR 100.00 % 02.12.2021
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 23.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020. year 
    2018., 2019., 2020. 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. year 
    2019., 2020., 2021. 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 (2022 year)
Index Place
Age of the company * 32845 - 32854
 32845 - 32854
Net turnover
  890 , Major
 890 		Major
Profit or loss
  1551
 1551
Equity capital
  2310
 2310
Fixed assets
  8281
 8281
Balance
  1886
 1886
Tangible assets
  6607
 6607
Liquidity
  51253 , Companies
 51253 		Companies
Profitability
  41262 , Companies
 41262 		Companies

About the company's comparative indices

Schneider Electric Latvija mentioned in newspapers   Schneider Electric Latvija zo.lv catalogue
Legal address on the map
Schneider Electric Latvija Legal address on the map
Publications (3)
“Schneider Electric Latvija" apgrozījums pērn sarucis 10.05.2018 08:44

Saistībā ar būtisku projektu pasūtījumu trūkumu Latvijas tirgū pagājušajā gadā elektrisko iekārtu un to sastāvdaļu piegādātāja SIA "Schneider Electric Latvija" apgrozījums pērn salīdzinājumā ar 2016.gadu samazinājies par 11,2%, ziņo “Lursoft” Klientu portfelis.

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“Schneider Electric Latvija” iecelta jauna valdes priekšsēdētāja 26.03.2018 09:27

Par elektrisko iekārtu un to sastāvdaļu piegādātāja SIA "Schneider Electric Latvija" valdes priekšsēdētāju iecelta Dānijas pilsone Pia Gardo Riise, ziņo “Lursoft” Klientu portfelis.

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“Schneider Electric Latvija" ieceļ jaunu valdes locekli 24.10.2017 08:05

Elektrisko iekārtu un to sastāvdaļu piegādātāja SIA “Schneider Electric Latvija" valdē pirmdien, 23.oktobrī, iecelts jauns valdes loceklis - Igors Golubevs, ziņo “Lursoft” Klientu Portfelis.

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