WIRTGEN LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WIRTGEN LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003474522, 29.12.1999
Register, Included in The Register Commercial register, 13.01.2004
SEPA identifier LV54ZZZ40003474522
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003474522 Is active 01.02.2000
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Ādažu iela 28, LV-1024 *** Previous addresses
Other registered in this address
Postal address Ādažu iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Beneficial owners reported Yes
Registration certificate number, date Nr. C25834. 13.01.2004
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 28.12.2016)
Activity code (NACE)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.07.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67385253
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 (24)
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 07.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Wirtgen International GmbH(Registration number: HRB 12873)Reinhard-Wirtgen-Str. 2, 53578 Windhagen
From 05.12.2016 100 142.00 EUR 14 200.00 EUR 100.00 % 28.12.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2023 United States United States

Type of control: other

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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 * 44795 - 44811
 44795 - 44811
Net turnover
  2746 , Major
 2746
Major
Profit or loss
  108943
 108943
Equity capital
  2996
 2996
Fixed assets
  2562
 2562
Balance
  2935
 2935
Tangible assets
  1892
 1892
Liquidity
  24688 , Companies
 24688
Companies
Profitability
  62027 , Companies
 62027
Companies

About the company's comparative indices

Legal address on the map
WIRTGEN LATVIA Legal address on the map
Publications (0)