WOLTEC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "WOLTEC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103097350, 16.12.2014
Register, Included in The Register Commercial register, 16.12.2014
SEPA identifier LV17ZZZ44103097350
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103097350 Is active 23.07.2015
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Ausekļa iela 31, LV-4201 *** Previous addresses
Other registered in this address
Postal address Ausekļa iela 31, Valmiera, Valmieras nov., LV-4201
Reorganizations
Registration certificate number, date Nr. K167818. 04.08.2015
Fixed capital Paid capital - 1 003 100.00 EUR (Registered in State Enterprise register 31.01.2017)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 64225468
+371 29429501
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 (9)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197925
From 20.06.2022 85980 7.00 EUR 601 860.00 EUR 60.00 % 28.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197924
From 20.06.2022 57320 7.00 EUR 401 240.00 EUR 40.00 % 28.06.2022
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 29.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
28.06.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
28.06.2022

From Type of control: on the basis of ownership
To Type of control: as a member

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. 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 * 110078 - 110113
 110078 - 110113
Net turnover
  440 , Major
 440 		Major
Profit or loss
  1029
 1029
Equity capital
  1962
 1962
Fixed assets
  2246
 2246
Balance
  1153
 1153
Tangible assets
  1623
 1623
Liquidity
  53531 - 53532 , Companies
 53531 - 53532 		Companies
Profitability
  60964 , Companies
 60964 		Companies

About the company's comparative indices

WOLTEC mentioned in newspapers   WOLTEC zo.lv catalogue
Legal address on the map
WOLTEC Legal address on the map
Publications (0)