Wanzl Nordic, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
7 by profit
17 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Wanzl Nordic |
| Registration number, date | 42103072170, 27.01.2015 |
| VAT number | LV42103072170 from 21.03.2015 Europe VAT register |
| Register, date | Commercial Register, 27.01.2015 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 370 000 EUR, registered payment 07.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wanzl Nordic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 268.32 | 328.2 | 23.38 |
| Personal income tax (thousands, €) | 167.59 | 187.2 | 199.68 |
| Statutory social insurance contributions (thousands, €) | 369.08 | 408.89 | 461.26 |
| Average employees count | 68 | 78 | 90 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Germany | Germany |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 07.03.2018 | Germany | Germany |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Wanzl Nordic A/SReg. no. 37752517
|
100 % | 370 | € 1 000 | € 370 000 | Denmark | 02.01.2024 | 17.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EXPEDIT BALTIC" | Until 17.01.2024 | 9 months ago |
|---|
Historical addresses
| Liepāja, Kapsēdes iela 2 | Until 29.07.2016 | 8 years ago |
|---|---|---|
| Liepāja, Kapsēdes iela 4 | Until 16.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Wanzl Nordic revidenta zinojums 27.06.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Expedit Baltic revidentu zi ojums 02.05.BDO | |||||
| Vadibas zinojums EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Expedit auditor report LV | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| exp b vadibas zinojums 2018 | |||||
| zv rev zin exp baltic 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid atzinums EX Baltic | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zverin revidentu zinojums 2016 | |||||
| vadibas zinojums GP Expedit | |||||
2015 |
Annual report | 27.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsEB2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 128.54 KB | 29.02.2024 | 28.02.2024 | 5 |
Articles of Association |
891.45 KB | 12.01.2024 | 02.01.2024 | 2 | |
Shareholders’ register |
140.77 KB | 12.01.2024 | 02.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.82 MB | 21.11.2023 | 12.10.2023 | 86 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.98 KB | 18.08.2022 | 14.07.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.45 KB | 17.05.2022 | 20.04.2022 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 396.7 KB | 07.05.2020 | 23.10.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 401.52 KB | 03.09.2019 | 29.08.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 410.95 KB | 18.06.2019 | 18.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.62 KB | 06.12.2018 | 29.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 44.93 KB | 02.06.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 136.84 KB | 02.06.2017 | 19.05.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.19 KB | 02.06.2017 | 19.05.2017 | 2 |
Shareholders’ register |
TIF | 100.6 KB | 02.06.2017 | 19.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.45 KB | 02.06.2017 | 09.05.2017 | 6 |
Shareholders’ register |
TIF | 85.28 KB | 05.01.2016 | 16.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.75 KB | 11.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 95.26 KB | 11.11.2015 | 22.10.2015 | 4 |
Articles of Association |
TIF | 72.36 KB | 30.01.2015 | 20.01.2015 | 1 |
Memorandum of Association |
TIF | 219.8 KB | 30.01.2015 | 20.01.2015 | 3 |
Shareholders’ register |
TIF | 155.48 KB | 30.01.2015 | 20.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.73 MB | 30.01.2015 | 06.01.2015 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
939.53 KB | 02.09.2024 | 27.08.2024 | 1 | |
Application |
EDOC | 57.15 KB | 10.06.2024 | 10.06.2024 | 5 |
Power of attorney, act of empowerment |
EDOC | 134.5 KB | 10.06.2024 | 10.06.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 103.02 KB | 07.06.2024 | 30.05.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.44 KB | 31.05.2024 | 24.04.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 97.25 KB | 02.05.2024 | 17.04.2024 | 6 |
Application |
296.82 KB | 29.02.2024 | 27.02.2024 | 4 | |
Power of attorney, act of empowerment |
216.58 KB | 29.02.2024 | 01.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 638.91 KB | 29.02.2024 | 01.02.2024 | 2 |
Consent of a member of the Board / executive director |
187.62 KB | 29.02.2024 | 22.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
972.93 KB | 29.02.2024 | 22.01.2024 | 1 | |
Application |
382.94 KB | 12.01.2024 | 12.01.2024 | 8 | |
Protocols/decisions of a company/organisation |
616.11 KB | 12.01.2024 | 02.01.2024 | 1 | |
Application |
TIF | 3.02 MB | 27.06.2023 | 09.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 4.45 MB | 27.06.2023 | 08.06.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
TIF | 6.18 MB | 04.08.2022 | 15.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.48 KB | 27.09.2022 | 14.07.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 3.89 MB | 04.08.2022 | 14.07.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 300.57 KB | 27.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 27.05.2022 | 27.05.2022 | 3 |
Application |
TIF | 427.35 KB | 17.05.2022 | 04.05.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 105.49 KB | 17.05.2022 | 03.05.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.53 KB | 17.05.2022 | 03.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.12 KB | 17.05.2022 | 26.04.2022 | 6 |
Copy of the personal identification document |
TIF | 82.91 KB | 17.05.2022 | 20.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
TIF | 407.56 KB | 07.05.2020 | 02.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.96 KB | 07.05.2020 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 06.09.2019 | 06.09.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 14.91 KB | 03.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 21.06.2019 | 21.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 81.31 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 274.48 KB | 29.03.2019 | 12.03.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 91.63 KB | 29.03.2019 | 12.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.8 KB | 29.03.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 06.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 88.18 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 230.61 KB | 06.12.2018 | 05.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.36 KB | 06.12.2018 | 05.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 213.71 KB | 06.12.2018 | 03.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.48 KB | 06.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.79 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 992.04 KB | 02.03.2018 | 01.03.2018 | 6 |
Other documents |
DOC | 71 KB | 15.05.2018 | 29.01.2018 | 2 |
Other documents |
EDOC | 55.79 KB | 15.05.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 07.06.2017 | 07.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 02.06.2017 | 22.05.2017 | 1 |
Application |
TIF | 306.01 KB | 02.06.2017 | 19.05.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.05 KB | 02.06.2017 | 19.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 227.72 KB | 02.06.2017 | 19.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.66 KB | 02.06.2017 | 19.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
TIF | 135.53 KB | 01.08.2016 | 25.07.2016 | 2 |
Copy of the personal identification document |
TIF | 81.83 KB | 17.05.2022 | 12.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 01.08.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 05.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 106.94 KB | 05.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 11.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 199.87 KB | 11.11.2015 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.52 KB | 11.11.2015 | 22.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 194.34 KB | 11.11.2015 | 21.10.2015 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 18.72 KB | 11.11.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.1 KB | 30.01.2015 | 27.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.01 KB | 30.01.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 39.36 KB | 30.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 459.83 KB | 30.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 1.12 MB | 30.01.2015 | 20.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 138.26 KB | 30.01.2015 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 426.37 KB | 30.01.2015 | 14.01.2015 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register