Husqvarna Latvija, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Husqvarna Latvija" |
| Registration number, date | 40003760065, 05.08.2005 |
| VAT number | LV40003760065 from 26.09.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2005 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| Fixed capital | 327 260 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 3 346.30 | 3 838.71 | 4 010.84 |
| Personal income tax (thousands, €) | 84.96 | 76.90 | 71.96 |
| Statutory social insurance contributions (thousands, €) | 153.07 | 139.02 | 130.97 |
| Average employees count | 12 | 11 | 10 |
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Husqvarna AktiebolagReg. no. 556000-5331
|
100 % | 327 260 | € 1 | € 327 260 | Sweden | 31.01.2014 | 05.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2018 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.04.2018 )
Natural person
(from 25.04.2018 to 19.10.2023 )
Natural person
(from 19.10.2023 )
|
From 19.10.2023 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.10.2023 )
Natural person
(from 19.10.2023 )
|
From 19.10.2023 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.10.2023 )
Natural person
(from 19.10.2023 )
|
Contacts in cooperation with
Apply information changes
"Husqvarna Latvija", SIA
Ulbrokas 19A, Rīga, LV-1021 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Husqvarna Ltd" | Until 10.01.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Husqvarna Latvija" | Until 18.12.2006 | 19 years ago |
Historical addresses
| Rīga, Bākūžu iela 6 | Until 10.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2024 Husqvarna | EDOC | ||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2023 | |||||
| vadzin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2022 Husqvarna | |||||
| FS HUSQVARNA LAT 2022 v01062023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20211013 LEINONEN Santa S mane POA Husqvarna Latvija SIA signed 4 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2021 SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS HUSQVARNA LAT 2020 managementreport | |||||
| Husqvarna Latvija revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HusqvarnaLatvia vadzin GP2019 | |||||
| Husqvarna Latvija revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HusqvarnaLatvia vadibaszinojums2018 | |||||
| Revidentuzinojums EY hsqv 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Husqvarna revidentuzinojums iesniegsanaiVID 02082018 | |||||
| Husqvarna vadibaszinojums iesniegsanaiVID 02082018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HUS revidentu zinojums 2016 | |||||
| HUS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HUS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HUS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Husqvarna vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Husqvarna Vadibas zinojums | |||||
2010 |
Annual report | 11.07.2011 | TIF (776.15 KB) | ||
2009 |
Annual report | 27.07.2010 | TIF (830.02 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (808.28 KB) | ||
2007 |
Annual report | 18.07.2011 | TIF (605.02 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (490.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 136.28 KB | 30.10.2014 | 11.02.2014 | 6 |
Shareholders’ register |
TIF | 181.36 KB | 02.01.2012 | 27.12.2011 | 2 |
Shareholders’ register |
TIF | 49.71 KB | 25.10.2011 | 10.10.2011 | 2 |
Articles of Association |
TIF | 58.97 KB | 23.05.2011 | 07.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 11.03.2025 | 11.03.2025 | 1 | |
Application |
EDOC | 57.02 KB | 11.03.2025 | 06.03.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 62.19 KB | 07.03.2025 | 23.01.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 151.04 KB | 07.03.2025 | 17.01.2025 | 6 |
Protocols/decisions of a company/organisation |
TIF | 209.12 KB | 07.03.2025 | 18.10.2024 | 8 |
Application |
EDOC | 53.49 KB | 19.10.2023 | 16.10.2023 | 1 |
Application |
388.57 KB | 19.10.2023 | 11.10.2023 | 1 | |
Power of attorney, act of empowerment |
293.32 KB | 19.10.2023 | 11.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 136.36 KB | 26.04.2019 | 24.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 144.94 KB | 26.04.2019 | 27.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 67.64 KB | 26.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.5 KB | 26.04.2019 | 27.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 198.24 KB | 25.04.2018 | 25.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.04.2018 | 25.04.2018 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 465.66 KB | 24.04.2018 | 04.04.2018 | 18 |
Consent of a member of the Board / executive director |
TIF | 129.18 KB | 24.04.2018 | 03.04.2018 | 4 |
Application |
TIF | 228.41 KB | 24.04.2018 | 21.03.2018 | 8 |
Application |
TIF | 199.57 KB | 24.04.2018 | 21.03.2018 | 7 |
Application |
TIF | 187.86 KB | 24.04.2018 | 21.03.2018 | 7 |
Application |
TIF | 193.75 KB | 24.04.2018 | 21.03.2018 | 7 |
Application |
TIF | 192.4 KB | 24.04.2018 | 21.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 178.81 KB | 24.04.2018 | 21.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 03.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 03.02.2017 | 03.02.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2024 |
LETA | "Husqvarna Latvija" apgrozījums pērn sarucis par 3% |
09.06.2023 |
LETA | "Husqvarna Latvija" apgrozījums pērn pieaudzis par 12,3% |
06.07.2017 |
LETA | "Husqvarna Latvija" apgrozījums pērn bija 10,126 miljoni eiro |
29.06.2016 |
LETA | "Husqvarna Latvija" peļņa pērn samazinājās par 43% |
29.10.2013 |
LBGP 2012 | Atbalsta programmu līdzekļu un kredītu pieejamība |
25.06.2013 |
Riga24.lv | "Husqvarna Latvija" pērn pieaug apgrozījums |