WIRTGEN LATVIA, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "WIRTGEN LATVIA" |
| Registration number, date | 40003474522, 29.12.1999 |
| VAT number | LV40003474522 from 01.02.2000 Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | Ādažu iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1040.25 | 824.85 | 1352.59 |
| Personal income tax (thousands, €) | 54.99 | 43.42 | 29.97 |
| Statutory social insurance contributions (thousands, €) | 110.54 | 92.27 | 70.69 |
| Average employees count | 11 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2023 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Wirtgen International GmbHReg. no. HRB 12873
|
100 % | 100 | € 142 | € 14 200 | Germany | 05.12.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
"Wirtgen Latvia", SIA
Ādažu 28, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Krustpils iela 4 | Until 08.08.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Bukulti, Ādažu iela 28 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Bukulti, Ādažu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums WIRTGEN LATVIA 2023 LV | EDOC | ||||
| Vad zin | PNG | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Wirtgen Latvia 2022 | EDOC | ||||
| Vad.zinojums22 | PNG | ||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums Wirtgen Latvia 2021 | EDOC | ||||
| Vad zinojums | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.pazinojums.cleaned | |||||
| atzinums.cleaned | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKMBT C22020021312010 | |||||
| atzinums.cleaned | |||||
2018 |
Annual report | 01.01.2018 - 31.10.2018 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev atzinums | |||||
| SKMBT C22019011613070 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018031218020 | |||||
| SKMBT C22018031218021 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Wirtgen 4 | |||||
| SKMBT C22017022817241 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C22016032216201 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.03.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (599.57 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (650.15 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (337.01 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (362.84 KB) | ||
2004 |
Annual report | 24.10.2018 | TIF (463.97 KB) | ||
2003 |
Annual report | 24.10.2018 | TIF (378.17 KB) | ||
2002 |
Annual report | 24.10.2018 | TIF (882.15 KB) | ||
2001 |
Annual report | 24.10.2018 | TIF (623.63 KB) | ||
2000 |
Annual report | 24.10.2018 | TIF (1.06 MB) |
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 |
TIF | 17.53 MB | 14.06.2022 | 15.11.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.54 MB | 14.06.2022 | 02.03.2021 | 10 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 10.09.2018 | 06.09.2018 | 1 |
Articles of Association |
TIF | 170.17 KB | 10.09.2018 | 06.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.3 KB | 28.03.2018 | 01.03.2018 | 7 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 24.10.2018 | 05.12.2016 | 1 |
Articles of Association |
TIF | 145.85 KB | 24.10.2018 | 05.12.2016 | 4 |
Shareholders’ register |
TIF | 53.77 KB | 24.10.2018 | 05.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.86 KB | 24.10.2018 | 08.11.2016 | 12 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 24.10.2018 | 31.01.2005 | 1 |
Articles of Association |
TIF | 132.02 KB | 24.10.2018 | 31.01.2005 | 4 |
Articles of Association |
TIF | 237.03 KB | 24.10.2018 | 19.11.2003 | 5 |
Shareholders’ register |
TIF | 14.89 KB | 24.10.2018 | 19.11.2003 | 1 |
Articles of Association |
TIF | 1.17 MB | 24.10.2018 | 10.12.1999 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.78 KB | 24.10.2018 | 10.08.1999 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60.97 KB | 03.07.2023 | 21.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 3.36 MB | 06.07.2023 | 19.06.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 84.06 KB | 20.04.2023 | 20.04.2023 | 1 |
Application |
TIF | 814.07 KB | 17.04.2023 | 30.03.2023 | 24 |
Statement regarding the beneficial owners |
TIF | 167.02 KB | 17.04.2023 | 30.03.2023 | 8 |
Copy of the personal identification document |
TIF | 236.12 KB | 03.04.2023 | 07.03.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
129.43 KB | 20.04.2023 | 14.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 4.35 MB | 14.06.2022 | 12.05.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.72 MB | 14.06.2022 | 16.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.27 MB | 14.06.2022 | 16.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.68 MB | 14.06.2022 | 16.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.81 MB | 14.06.2022 | 16.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.7 MB | 14.06.2022 | 16.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.13 MB | 14.06.2022 | 16.12.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.13 MB | 14.06.2022 | 12.11.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 211.73 KB | 18.09.2018 | 06.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.41 KB | 10.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 205.03 KB | 28.03.2018 | 15.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.26 KB | 28.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 24.10.2018 | 28.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 110.51 KB | 24.10.2018 | 12.12.2016 | 4 |
Application |
TIF | 216.75 KB | 24.10.2018 | 05.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.69 KB | 24.10.2018 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 24.10.2018 | 27.06.2008 | 2 |
Application |
TIF | 112.25 KB | 24.10.2018 | 20.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 24.10.2018 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 24.10.2018 | 20.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 24.10.2018 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 24.10.2018 | 08.08.2007 | 1 |
Application |
TIF | 117.49 KB | 24.10.2018 | 03.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 24.10.2018 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 24.10.2018 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 24.10.2018 | 04.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 24.10.2018 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 24.10.2018 | 01.02.2005 | 1 |
Application |
TIF | 148.5 KB | 24.10.2018 | 31.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 24.10.2018 | 31.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 24.10.2018 | 31.01.2005 | 1 |
Consent of the auditor |
TIF | 20.96 KB | 24.10.2018 | 26.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 24.10.2018 | 13.01.2004 | 1 |
Registration certificates |
TIF | 176.88 KB | 24.10.2018 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 24.10.2018 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 24.10.2018 | 11.12.2003 | 1 |
Application |
TIF | 167.92 KB | 24.10.2018 | 19.11.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 185.63 KB | 24.10.2018 | 19.11.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 24.10.2018 | 19.11.2003 | 2 |
Submission/Application |
TIF | 20.95 KB | 24.10.2018 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 24.10.2018 | 29.12.1999 | 1 |
Registration certificates |
TIF | 55.66 KB | 24.10.2018 | 29.12.1999 | 1 |
Registration certificates |
TIF | 53.1 KB | 24.10.2018 | 29.12.1999 | 1 |
Application |
TIF | 147.6 KB | 24.10.2018 | 23.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 45.13 KB | 24.10.2018 | 23.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 24.10.2018 | 10.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 24.10.2018 | 10.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 19.27 KB | 24.10.2018 | 25.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 24.10.2018 | 10.11.1999 | 1 |
Other documents |
TIF | 15.68 KB | 24.10.2018 | 09.02.1999 | 1 |
Sample report |
TIF | 27.57 KB | 24.10.2018 | 01.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 150.68 KB | 24.10.2018 | 20.01.1999 | 6 |
Other documents |
TIF | 98.9 KB | 24.10.2018 | 22.06.1998 | 3 |
Copy of the personal identification document |
TIF | 67.52 KB | 24.10.2018 | 13.05.1994 | 2 |
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