TWC Ltd., SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "TWC Ltd."
Legal form Limited liability company (SIA)
Registration number, date 44103115054, 02.02.2018
Register, Included in The Register Commercial register, 02.02.2018
SEPA identifier LV25ZZZ44103115054
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103115054 Is active 22.02.2018
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 20A, LV-4101 Other registered in this address
Postal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.02.2018)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2018
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 26357231
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 (6)
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 02.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.02.2018
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2018 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129100 - 129144
 129100 - 129144
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  81281 - 81291
 81281 - 81291
Equity capital
  87516 - 87519
 87516 - 87519
Fixed assets
  68004 - 68024
 68004 - 68024
Balance
  78744 - 78747
 78744 - 78747
Tangible assets
  64120 - 64138
 64120 - 64138
Liquidity
  74119 , Companies
 74119 		Companies

About the company's comparative indices

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