Volvo Truck Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Volvo Truck Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003287135, 18.03.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 22.12.2004 | ||||||||||||
SEPA identifier | LV80ZZZ40003287135 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 28A, LV-1057 ***
Previous addresses Other registered in this address |
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Postal address | Granīta iela 28A, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K007080. 22.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 190 511.00 EUR (Registered in State Enterprise register 05.03.2014) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 08.07.2024 |
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 30.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 20293001 Birojs +371 20245200 Volvo kravas automašīnu tirdzniecība +371 20293033 Renault kravas automašīnu tirdzniecība +371 20293031 Autovadītāju apmācības +371 20293023 Volvo kravas automašīnu tirdzniecība +371 20293034 Volvo kravas automašīnu tirdzniecība +371 20293024 Volvo kravas automašīnu tirdzniecība +371 20293030 Serviss +371 20293130 Rezerves daļas +371 20293022 Servisa mobilā līnija |
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 (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.01.2023 | 01.01.2021 - 31.12.2021 | Annual report | 13.01.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.12.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.12.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 15.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 15.06.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 15.06.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 15.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 11.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 11.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 24.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 24.03.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 08.05.1998 | 01.01.1997 - 31.12.1997 | Annual report | 08.05.1998 |
1996 , Annual report , 18.03.1996 - 31.12.1996 , 22.04.1997 | 18.03.1996 - 31.12.1996 | Annual report | 22.04.1997 |
Tax payments to state budget (thous. EUR) |
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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 30.09.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2020 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (3) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 08.07.2024 |
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 |
08.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
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. | ||||
2. Procuration | ||||
From 08.07.2024 |
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 |
08.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
3. Procuration | ||||
From 05.10.2022 |
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 |
05.10.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
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 beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.04.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 35156 - 35166 | 35156 - 35166 | ||
Net turnover
165 , Major
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165 |
Major | |
Profit or loss
344
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344 |
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Equity capital
1187
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1187 |
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Fixed assets 857 | 857 | ||
Balance
646
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646 |
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Tangible assets
552
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552 |
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Liquidity
55018 , Companies
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55018 |
Companies | |
Profitability
58987 , Companies
|
58987 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
“Volvo Truck Latvia” 2021. gadā palielinājis apgrozījumu līdz 30,8 milj. EUR | 16.01.2023 05:22 |
Pārskatā par 2021. gadu SIA “Volvo Truck Latvia” norādījis, ka aizpagājušais gads uzņēmumam bijis veiksmīgs |
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"Volvo Truck Latvia" pagājušo gadu noslēdzis ar 2,28 milj. EUR peļņu | 25.10.2021 06:54 |
Aizvadītais bijis divdesmit piektais SIA “Volvo Truck Latvia” darbības gads. Tā laikā uzņēmums turpināja jaunu Volvo un Renault automašīnu tirdzniecību |
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“Volvo Truck Latvia” 2019.gadā apgrozījis 28,06 milj. EUR | 28.09.2020 09:28 |
Renault un Volvo smago automašīnu tirgotājs SIA “Volvo Truck Latvia” 2019.gadu vērtē kā veiksmīgu, iesniegtajā gada pārskatā norādot, ka pērn Volvo smago automašīnu tirdzniecībā sasniegta 41,5% tirgus daļa, bet Renault smago automašīnu segmentā virs 16 t – 3,7%. |
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Vovlo Truck Latvia apgrozījums audzis par trešdaļu | 02.01.2020 07:41 |
Volvo kravas automašīnu pārdevējs SIA “Vovlo Truck Latvia” iesniedzis gada pārskatu par saviem finanšu rezultātiem 2018.gadā. Tajā redzams, ka 2018.gadā uzņēmums apgrozījis 31,14 milj.EUR, kas ir par 32,77% vairāk nekā gadu iepriekš. |
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“Volvo Truck Latvia” pērn kāpinājis peļņu par 46,5% | 24.07.2018 07:21 |
Kravas automašīnu un to rezerves daļu tirgotājam SIA "Volvo Truck Latvia" pagājušajā gadā izdevies palielināt apgrozījumu par 8%, salīdzinot ar 2016.gadu - līdz 23,457 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |