ZIEGLERA MAŠĪNBŪVE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ZIEGLERA MAŠĪNBŪVE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003369111, 01.12.1997
Register, Included in The Register Commercial register, 04.06.2004
SEPA identifier LV74ZZZ40003369111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003369111 Is active 22.12.1997
Legal address Legal address: Daugavpils, Spaļu iela 3, LV-5404 Previous addresses
Other registered in this address
Postal address Spaļu iela 3, Daugavpils, LV-5404
Beneficial owners reported Yes
Registration certificate number, date Nr. C34376. 04.06.2004
Fixed capital Paid capital - 1 196 902.00 EUR (Registered in State Enterprise register 23.10.2014)
Activity code (NACE)
  • Manufacture of agricultural and forestry machinery (28.30, version 2.0) (Source: SRS, CSB)
  • Manufacture of computer, electronic and optical products (26, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 08.04.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 65404111
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 (27)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Martin Ziegler GmbH and Co. KG(Registration number: HRA 13956)Schrobenhausener Str.74, 86554, Pottmes, Vācija
From 29.09.2014 85493 14.00 EUR 1 196 902.00 EUR 100.00 % 23.10.2014
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 17.04.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.06.2022

From I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a manager
To Type of control: on the basis of ownership

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. 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 * 39898 - 39909
 39898 - 39909
Net turnover
  319 , Major
 319
Major
Profit or loss
  295
 295
Equity capital
  576
 576
Fixed assets
  1540
 1540
Balance
  586
 586
Tangible assets
  1090
 1090
Liquidity
  48508 - 48510 , Companies
 48508 - 48510
Companies
Profitability
  22415 , Companies
 22415
Companies

About the company's comparative indices

Legal address on the map
ZIEGLERA MAŠĪNBŪVE Legal address on the map
Publications (3)
"Zieglera Mašīnbūve" aizvadītajā finanšu gadā palielinājusi apgrozījumu līdz 22,87 milj. EUR 28.01.2022 07:59

SIA “Zieglera Mašīnbūve” pārskatā par laika posmu no 2020.gada 1. oktobra līdz 2021.gada 30.septembrim ziņo, ka aizvadītajā finanšu gadā visās darbības nozarēs pēc krituma iepriekšējā gadā, ko sekmēja Covid-19 izplatība, vērojams straujš pieaugums

"Zieglera mašīnbūve" pārjauno komercķīlu 05.03.2018 03:56

Daugavpils metālapstrādes un mašīnbūves uzņēmums SIA “Zieglera mašīnbūve” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 4,309 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Zieglera mašīnbūve” pārjauno komercķīlu 12.02.2018 14:45

Daugavpils metālapstrādes un mašīnbūves uzņēmums SIA “Zieglera mašīnbūve” pārjaunojis komercķīlu, samazinot tās nodrošinātā prasījuma summu līdz 3,525 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.