WURTH, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WURTH" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003280809, 25.01.1996
Register, Included in The Register Commercial register, 15.10.2003
SEPA identifier LV65ZZZ40003280809
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003280809 Is active 05.11.1996
Legal address Legal address: Rīga, Lubānas iela 143, LV-1021 Previous addresses
Other registered in this address
Postal address Lubānas iela 143, Rīga, LV-1021
Beneficial owners reported Yes
Certificate of registration Nr. C21901. 15.10.2003
Fixed capital Paid capital - 2 615 924.00 EUR (Registered in State Enterprise register 21.09.2016)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
SRS administered tax debts Not registered as of 24.05.2024
Find out current information about tax debts
Contact information
Phone +371 67788996
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 (34)
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 22.03.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2016 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Wurth International AG(Registration number: CHE-107.059.845)Aspermontstrasse 1, Chur, Šveice
From 09.09.2016 18422 142.00 EUR 2 615 924.00 EUR 100.00 % 21.09.2016
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Germany Germany

Type of control: through a legal entity as a founder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.10.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From I Type of control: through a legal entity as a manager, II Type of control: through a legal entity as a manager, III Type of control: through a legal entity as a manager, IV Type of control: through a legal entity as a manager
To Type of control: through a legal entity as a founder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 35241 - 35252
 35241 - 35252
Net turnover
  1011 , Major
 1011
Major
Profit or loss
  3028
 3028
Equity capital
  1937
 1937
Fixed assets
  2299
 2299
Balance
  1762
 1762
Tangible assets
  1874
 1874
Liquidity
  55937 - 55939 , Companies
 55937 - 55939
Companies
Profitability
  25117 , Companies
 25117
Companies

About the company's comparative indices

Legal address on the map
WURTH Legal address on the map
Publications (2)
“WURTH” turpinājis kāpināt savu apgrozījumu 07.11.2022 05:52

Neraugoties uz to, ka SIA “WURTH” 2021.gadā nav izdevies sasniegt savu plānoto apgrozījumu, uzņēmums spējis palielināt rādītāju, tam pagājušajā gadā sasniedzot 11,19 milj EUR.

"Wurth" valdē iecelts jauns valdes loceklis 23.03.2018 12:56

Dažādu instrumentu un ķīmisko produktu tirgotāja SIA “Wurth” valdes loceklis Jānis Šmits atbrīvots no amata un viņa vietā par valdes locekli iecelts Jānis Andersons, ziņo “Lursoft” Klientu portfelis.