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
VAT identification number Status Registered Excluded
LV40003287135 Is active 16.04.1996
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 28A, LV-1057 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
  • Wholesale of motor vehicles (46.71, version 2.1) (Source: CSB)
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 09.01.2025
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)
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 30.09.2020 Member of the Board/ Together with at least 1
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
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Volvo Lastvagnar Aktiebolag(Registration number: 556013-9700)c/o Volvo Group Business Services ARSC 2, Avd 2400, S-405 08 Gēteborga, Zviedrijas Karaliste
From 22.09.2020 2190511 1.00 EUR 2 190 511.00 EUR 100.00 % 30.09.2020
Document country on the date of registration: Sweden
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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2019., 2020., 2022., 2023. year 
    2017., 2019., 2020., 2022., 2023. 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>; 2020., 2021., 2023. year 
    2020., 2021., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 35156 - 35166
 35156 - 35166
Net turnover
  165 , Major
 165
Major
Profit or loss
  344
 344
Equity capital
  1187
 1187
Fixed assets 857
 857
Balance
  646
 646
Tangible assets
  552
 552
Liquidity
  55018 , Companies
 55018
Companies
Profitability
  58987 , Companies
 58987
Companies

About the company's comparative indices

Legal address on the map
Volvo Truck Latvia 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

"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

“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%.

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. 

“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.