Basic data
Name "ROBERT BOSCH" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003111242, 18.01.1993
Register, Included in The Register Commercial register, 23.10.2002
SEPA identifier LV71ZZZ40003111242
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003111242 Is active 16.05.1995
Legal address Legal address: Rīga, Mūkusalas iela 101, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 101, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C07431. 23.10.2002
Fixed capital Paid capital - 618 900.00 EUR (Registered in State Enterprise register 19.02.2014)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB)
  • Wholesale of machine tools (46.62, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support Yes
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 67802080
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 (41)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.08.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
23.08.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ROBERT BOSCH INVESTMENT NEDERLAND B.V.(Registration number: 34166287)5281 RV Boxtel, Kruisbroeksestraat 1, Nīderlande
From 01.01.2014 100 6 189.00 EUR 618 900.00 EUR 100.00 % 19.02.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD 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 * 19441 - 19468
 19441 - 19468
Net turnover
  390 , Major
 390
Major
Profit or loss
  836
 836
Equity capital
  668
 668
Fixed assets
  8538
 8538
Balance
  975
 975
Tangible assets
  9963
 9963
Liquidity
  31435 - 31436 , Companies
 31435 - 31436
Companies
Profitability
  38913 , Companies
 38913
Companies

About the company's comparative indices

Legal address on the map
ROBERT BOSCH Legal address on the map
Publications (1)
Robert Bosch nomainījis juridisko adresi 30.03.2015 15:30
Darbgaldu vairumtirgotājs SIA Robert Bosch šā gada 27. martā jau ceturto reizi nomainījis juridisko adresi, ziņo Klientu Portfeļa monitorings.