LAPP MILTRONIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LAPP MILTRONIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003211455, 22.08.1994
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV38ZZZ40003211455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003211455 Is active 09.01.1996
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 44A, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 44A, Rīga, LV-1021
Beneficial owners reported Yes
Registration certificate number, date Nr. K043493. 22.12.2006
Fixed capital Paid capital - 277 290.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
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 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67501900
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Lapp Holding SE(Registration number: HRB 787671)Oskar-Lapp-Str.2, Štutgarte, 70565, Vācija
From 30.05.2023 390 711.00 EUR 277 290.00 EUR 100.00 % 390 18.01.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Germany Germany

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Germany Germany

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Type of control: on the basis of ownership
To Type of control: other

Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Type of control: on the basis of ownership
To Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 28899 - 28912
 28899 - 28912
Net turnover
  810 , Major
 810 		Major
Profit or loss
  658
 658
Equity capital
  2042
 2042
Fixed assets
  14354
 14354
Balance
  2501
 2501
Tangible assets
  12054
 12054
Liquidity
  39231 - 39232 , Companies
 39231 - 39232 		Companies
Profitability
  45427 , Companies
 45427 		Companies

About the company's comparative indices

LAPP MILTRONIC mentioned in newspapers   LAPP MILTRONIC zo.lv catalogue
Legal address on the map
LAPP MILTRONIC Legal address on the map
Publications (1)
Elektrokomponenšu vairumtirgotājs “LAPP MILTRONIC” apgrozījis 7,7 milj. EUR 01.03.2021 08:33

Elektrokomponenšu vairumtirgotājs SIA “LAPP MILTRONIC” laika posmā no 2019.gada 1.oktobrim līdz 2020.gada 30.septembrim strādājis ar mazāku apgrozījumu nekā iepriekšējā finanšu gadā

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