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BSH Home Appliances AB filiāle Latvijā
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BSH Home Appliances AB filiāle Latvijā |
| Registration number, date | 40003979971, 20.12.2007 |
| VAT number | LV40003979971 from 24.01.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 208.11 | 1 169.47 | 1 302.41 |
| Personal income tax (thousands, €) | 29.76 | 31.28 | 28.33 |
| Statutory social insurance contributions (thousands, €) | 55.37 | 57.92 | 49.54 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54) |
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 27.01.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 27.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BSH Home Appliances ABReg. no. 556201-4182
|
100 % | 0 | LVL 0 | LVL 0 | Sweden | 20.12.2007 | 20.12.2007 |
Contacts in cooperation with
Apply information changes
"BSH Home Appliances AB", filiāle Latvijā
Strēlnieku 1-4, Rīga, LV-1010 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| "BSH Hushallsapparater AB filiāle Latvijā" | Until 27.01.2011 | 15 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 1 | Until 22.03.2012 | 14 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 - 12 | Until 21.10.2016 | 10 years ago |
| Rīga, Strēlnieku iela 1 - 4 | Until 14.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BSH Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BSH Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSH vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSH vad zin 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 114.27 KB | 14.03.2025 | 13.03.2025 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.23 KB | 27.01.2022 | 18.10.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.33 KB | 16.11.2020 | 20.10.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.49 KB | 29.02.2016 | 01.10.2015 | 10 |
Articles of association of foreign companies |
TIF | 67.58 KB | 28.01.2011 | 03.12.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 91.21 KB | 28.01.2011 | 03.12.2010 | 4 |
Registration certificates of foreign companies |
TIF | 299.06 KB | 02.01.2008 | 21.11.2007 | 11 |
Articles of Association |
TIF | 153.75 KB | 02.01.2008 | 14.11.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 748.9 KB | 13.03.2025 | 13.03.2025 | 3 |
Application |
EDOC | 55.37 KB | 14.03.2025 | 12.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 64.98 KB | 26.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 64.98 KB | 26.01.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.07 KB | 26.01.2022 | 01.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.02.2021 | 15.02.2021 | 1 |
Application |
TIF | 302.73 KB | 10.02.2021 | 03.02.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 30.11.2020 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 209.24 KB | 30.11.2020 | 30.11.2020 | 3 |
Application |
EDOC | 73.16 KB | 25.11.2020 | 25.11.2020 | 8 |
Application |
DOCX | 59.37 KB | 25.11.2020 | 25.11.2020 | 8 |
Application |
DOCX | 59.37 KB | 25.11.2020 | 25.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 42.45 KB | 10.02.2021 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 16.11.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 262.35 KB | 27.10.2016 | 24.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 27.10.2016 | 24.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 33.29 KB | 27.10.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 351.99 KB | 15.06.2016 | 13.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 15.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 15.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.26 KB | 15.06.2016 | 03.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 29.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 495.02 KB | 29.02.2016 | 26.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 29.02.2016 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 29.02.2016 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 380.33 KB | 02.01.2014 | 22.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 32.38 KB | 02.01.2014 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.43 KB | 02.01.2014 | 02.09.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 109.21 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 398.57 KB | 23.03.2012 | 07.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 98.42 KB | 23.03.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 131.51 KB | 17.01.2012 | 11.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 136.85 KB | 17.01.2012 | 16.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 171.52 KB | 17.01.2012 | 01.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 28.01.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 59.51 KB | 28.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 60.05 KB | 28.01.2011 | 24.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 131.38 KB | 28.01.2011 | 22.12.2010 | 5 |
document.Ā1 |
TIF | 44.98 KB | 28.01.2011 | 03.12.2010 | 4 |
document.Ā2 |
TIF | 72.67 KB | 28.01.2011 | 03.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 21.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 204.69 KB | 21.07.2009 | 25.06.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 40.09 KB | 21.07.2009 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 21.07.2009 | 15.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.82 KB | 21.07.2009 | 26.01.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 02.01.2008 | 20.12.2007 | 2 |
Registration certificates |
TIF | 160.28 KB | 02.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 72.35 KB | 02.01.2008 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 02.01.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 02.01.2008 | 17.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 80.53 KB | 02.01.2008 | 30.11.2007 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register