Huawei Technologies Latvia, 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 "Huawei Technologies Latvia" |
| Registration number, date | 40003755971, 18.07.2005 |
| VAT number | LV40003755971 from 08.12.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2005 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 85 372 EUR, registered payment 03.06.2015 |
| 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, €) | 2 981.95 | 1 638.94 | 1 494.03 |
| Personal income tax (thousands, €) | 58.97 | 50.72 | 68.52 |
| Statutory social insurance contributions (thousands, €) | 88.29 | 73.62 | 105.32 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Huawei Technologies Cooperatief U.A.Reg. no. 34270027
|
100 % | 85 372 | € 1 | € 85 372 | Netherlands | 09.08.2021 | 10.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2025 |
Jointly with at least 2 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.03.2025 )
|
Contacts in cooperation with
Apply information changes
"Huawei Technologies Latvia", SIA
Sporta 11, Rīga LV-1013 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical addresses
| Rīga, Biķernieku iela 16 | Until 12.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Struktoru iela 14 | Until 23.04.2009 | 16 years ago |
| Rīga, Dzelzavas iela 117 | Until 27.07.2017 | 8 years ago |
| Rīga, Sporta iela 11 | Until 16.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Vadibas Zinojums | |||||
| Auditors report Huawei Technologies Latvia 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 3351 LAT Independence Auditors report | |||||
| 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Vadibas zinojums | |||||
| Auditors report LAT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 3551 Auditors report LAT | |||||
| Vadibas zinojims signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 3351 Auditor report signed | |||||
| Huawei Latvia 2020 Gada parskata vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 3351 Auditors report LAT signed | |||||
| Huawei FS2019 MS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Huawei FS2018 KPMG | |||||
| Huawei FS2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audit report LV signed FY2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HWLV signed auditor report 2016 | |||||
| HWLV signed management report 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HWLV management report | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (20.07 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (457.77 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (315.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.45 KB | 09.09.2021 | 01.09.2021 | 15 |
Shareholders’ register |
TIF | 24.54 KB | 09.09.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 45.95 KB | 03.11.2017 | 21.08.2017 | 2 |
Articles of Association |
TIF | 475.78 KB | 03.11.2017 | 21.08.2017 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.2 KB | 15.08.2017 | 15.11.2016 | 12 |
Amendments to the Articles of Association |
TIF | 59.76 KB | 15.08.2017 | 04.05.2015 | 3 |
Articles of Association |
TIF | 464.92 KB | 15.08.2017 | 04.05.2015 | 17 |
Shareholders’ register |
TIF | 136.69 KB | 15.08.2017 | 04.05.2015 | 7 |
Articles of Association |
TIF | 260.18 KB | 14.08.2017 | 16.06.2005 | 7 |
Memorandum of Association |
TIF | 176.9 KB | 14.08.2017 | 16.06.2005 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.93 KB | 15.08.2017 | 13 | |
Shareholders’ register |
TIF | 38.77 KB | 14.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.96 MB | 19.08.2025 | 19.08.2025 | 1 | |
Application |
EDOC | 55.57 KB | 19.08.2025 | 15.08.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 180.29 KB | 19.08.2025 | 29.07.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 62.9 KB | 19.08.2025 | 29.07.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.29 KB | 19.08.2025 | 29.07.2025 | 6 |
Application |
1.1 MB | 28.03.2025 | 25.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 231.81 KB | 30.10.2024 | 30.10.2024 | 1 |
Application |
EDOC | 57.07 KB | 30.10.2024 | 25.10.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 227.8 KB | 25.10.2024 | 21.10.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 229.52 KB | 25.10.2024 | 21.10.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 42.62 KB | 25.10.2024 | 21.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 524.56 KB | 28.10.2024 | 30.09.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 122.02 KB | 19.10.2023 | 13.10.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 169.28 KB | 19.10.2023 | 16.06.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
TIF | 152.98 KB | 13.06.2022 | 27.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 10.09.2021 | 10.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.3 KB | 09.09.2021 | 02.09.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.09 KB | 09.09.2021 | 02.09.2021 | 6 |
Statement regarding the beneficial owners |
TIF | 175.93 KB | 09.09.2021 | 01.09.2021 | 4 |
Consent of a member of the Board / executive director |
1.72 MB | 10.09.2021 | 09.08.2021 | 8 | |
Consent of a member of the Board / executive director |
1.75 MB | 10.09.2021 | 09.08.2021 | 8 | |
Consent of a member of the Board / executive director |
1.75 MB | 10.09.2021 | 09.08.2021 | 8 | |
Consent of a member of the Board / executive director |
1.72 MB | 10.09.2021 | 09.08.2021 | 8 | |
Application |
TIF | 210.78 KB | 09.09.2021 | 09.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 183.38 KB | 09.09.2021 | 09.08.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 280.24 KB | 09.09.2021 | 09.08.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 320.72 KB | 09.09.2021 | 09.12.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 284.98 KB | 08.10.2018 | 21.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 177.5 KB | 08.10.2018 | 09.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 179.38 KB | 08.10.2018 | 09.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 388.18 KB | 03.11.2017 | 21.08.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 180.82 KB | 03.11.2017 | 21.08.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 184.66 KB | 03.11.2017 | 21.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 55.43 KB | 03.11.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.15 KB | 03.11.2017 | 21.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 83.97 KB | 02.08.2017 | 03.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 02.08.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 153.23 KB | 13.03.2017 | 07.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 15.08.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 15.08.2017 | 27.01.2017 | 2 |
Application |
TIF | 247.43 KB | 15.08.2017 | 21.11.2016 | 8 |
Application |
TIF | 204.3 KB | 15.08.2017 | 21.11.2016 | 10 |
Consent of a member of the Board / executive director |
TIF | 221.38 KB | 15.08.2017 | 21.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 160.47 KB | 15.08.2017 | 21.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 70.3 KB | 15.08.2017 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.53 KB | 15.08.2017 | 21.11.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 174.79 KB | 09.03.2017 | 21.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 03.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 100.12 KB | 15.08.2017 | 08.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 54.73 KB | 15.08.2017 | 04.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.51 KB | 15.08.2017 | 04.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 15.08.2017 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 15.08.2017 | 15.11.2013 | 2 |
Application |
TIF | 159.34 KB | 15.08.2017 | 14.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 244.11 KB | 15.08.2017 | 04.11.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 171.96 KB | 15.08.2017 | 31.10.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 87.76 KB | 15.08.2017 | 05.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 228.08 KB | 14.08.2017 | 25.10.2012 | 11 |
Consent of a member of the Board / executive director |
TIF | 139.54 KB | 14.08.2017 | 25.10.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 15.08.2017 | 12.10.2012 | 1 |
Application |
TIF | 244.74 KB | 15.08.2017 | 11.10.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 508.76 KB | 15.08.2017 | 11.10.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.76 KB | 15.08.2017 | 11.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 554.18 KB | 14.08.2017 | 11.10.2012 | 16 |
Consent of a member of the Board / executive director |
TIF | 66.74 KB | 14.08.2017 | 11.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 14.08.2017 | 05.08.2010 | 2 |
Application |
TIF | 176.8 KB | 14.08.2017 | 31.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 252.8 KB | 14.08.2017 | 31.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 133.82 KB | 14.08.2017 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 14.08.2017 | 23.04.2009 | 1 |
Application |
TIF | 135.79 KB | 14.08.2017 | 20.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 14.08.2017 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 14.08.2017 | 08.07.2008 | 2 |
Submission/Application |
TIF | 40.27 KB | 14.08.2017 | 03.07.2008 | 1 |
Application |
TIF | 213.82 KB | 14.08.2017 | 19.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 42.72 KB | 14.08.2017 | 19.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.72 KB | 14.08.2017 | 16.05.2008 | 2 |
Sample report |
TIF | 137.25 KB | 14.08.2017 | 29.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 14.08.2017 | 12.02.2007 | 2 |
Application |
TIF | 119.35 KB | 14.08.2017 | 07.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.01 KB | 14.08.2017 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 14.08.2017 | 07.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 14.08.2017 | 05.10.2005 | 2 |
Application |
TIF | 173.42 KB | 14.08.2017 | 04.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 14.08.2017 | 04.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 199.89 KB | 14.08.2017 | 10.08.2005 | 7 |
Sample report |
TIF | 148.57 KB | 14.08.2017 | 10.08.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 14.08.2017 | 18.07.2005 | 2 |
Registration certificates |
TIF | 24.18 KB | 14.08.2017 | 18.07.2005 | 1 |
Application |
TIF | 444.72 KB | 14.08.2017 | 13.07.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.73 KB | 14.08.2017 | 13.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 14.08.2017 | 13.07.2005 | 2 |
Consent of the auditor |
TIF | 13.25 KB | 14.08.2017 | 06.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 38.53 KB | 14.08.2017 | 16.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.09 KB | 14.08.2017 | 16.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.01 KB | 14.08.2017 | 16.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.38 KB | 14.08.2017 | 16.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 198.55 KB | 14.08.2017 | 13.05.2005 | 7 |
Sample report |
TIF | 132.19 KB | 14.08.2017 | 12.05.2005 | 6 |
Sample report |
TIF | 111.91 KB | 14.08.2017 | 12.05.2005 | 6 |
Sample report |
TIF | 126.73 KB | 14.08.2017 | 12.05.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 120.64 KB | 14.08.2017 | 7 | |
Consent of a member of the Board / executive director |
TIF | 160.87 KB | 14.08.2017 | 7 | |
Sample report |
TIF | 91.27 KB | 14.08.2017 | 4 |
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