LOCITECH PRODUCTION, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LOCITECH PRODUCTION"
Legal form Limited liability company (SIA)
Registration number, date 40103170223, 15.05.2008
Register, Included in The Register Commercial register, 15.05.2008
SEPA identifier LV77ZZZ40103170223
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103170223 Is active 03.06.2008
Legal address Legal address: Jelgava, Viskaļu iela 95, LV-3008 Previous addresses
Other registered in this address
Postal address Viskaļu iela 95, Jelgava, LV-3008
Reorganizations
Registration certificate number, date Nr. K061311. 15.05.2008
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 08.05.2024)
Activity code (NACE)
  • Machining of metals (25.53, version 2.1) (Source: SRS, CSB)
  • Manufacture of locks and hinges (25.62, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.12.2024
Creditor notifications Yes  (Actual record: 16.12.2024)
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 63027049
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 (16)
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 12.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2008 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Rustfri DK Holding ApS(Registration number: 42244228)Nojsomhedsvej 1, 4900 Nakskov, Dānija
From 18.06.2024 1428 1.00 EUR 1 428.00 EUR 50.00 % 1428 16.12.2024
Document country on the date of registration: Denmark
Sabiedrība ar ierobežotu atbildību "F.O."(40103159141)Jelgava, Savienības iela 4
From 18.06.2024 1428 1.00 EUR 1 428.00 EUR 50.00 % 1428 16.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2019 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2019 Latvia Denmark

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.12.2024

From personal ID number
To personal ID number

Awards
  • 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 * 71130 - 71144
 71130 - 71144
Net turnover
  2079 , Major
 2079
Major
Profit or loss
  110898
 110898
Equity capital
  2879
 2879
Fixed assets
  6491
 6491
Balance
  3276
 3276
Tangible assets
  5137
 5137
Liquidity
  37470 - 37471 , Companies
 37470 - 37471
Companies
Profitability
  63353 , Companies
 63353
Companies

About the company's comparative indices

Legal address on the map
LOCITECH PRODUCTION Legal address on the map
Publications (0)