WITTEVEEN+BOS LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
303 by profit
130 by paid taxes
45 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 "WITTEVEEN+BOS LATVIA" |
| Registration number, date | 40003353498, 07.08.1997 |
| VAT number | LV40003353498 from 29.01.1998 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 152 934 EUR, registered payment 08.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WITTEVEEN+BOS LATVIA, 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
- Received COVID-19 downtime support (16.06.2020)
- 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, €) | 63.38 | 60.14 | 96.95 |
| Personal income tax (thousands, €) | 15.35 | 15.6 | 15.84 |
| Statutory social insurance contributions (thousands, €) | 28.94 | 30.26 | 33.28 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | Netherlands | Netherlands |
|
Control type: other |
|||
| Natural person | From 14.06.2021 | Netherlands | Netherlands |
|
Control type: other |
|||
| Natural person | From 14.06.2021 | Netherlands | Netherlands |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Witteveen+Bos International B.V.Reg. no. 53215354
|
100 % | 1 077 | € 142 | € 152 934 | Netherlands | 25.09.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Witteveen + Bos Latvia", SIA
Torņa 4-3c, 203, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "WITTEVEEN+BOS/TEBODIN LATVIA" | Until 22.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TEBODIN LATVIA LIMITED" | Until 01.07.2002 | 22 years ago |
Historical addresses
| Rīga, Torņa iela 4 | Until 27.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (651.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (746.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| W B GP 2021 LV final 10 May 2022 e signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| W B Gada Parskats 2020 LV FINAL May 2021 e signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| W B Latvia Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums WB LV 2018 LATV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (874.87 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (632.09 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (707.57 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (876.54 KB) | ||
2006 |
Annual report | 14.11.2007 | TIF (344.44 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (357.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.79 KB | 04.12.2023 | 25.09.2023 | 3 |
Articles of Association |
TIF | 258.92 KB | 04.12.2023 | 18.04.2023 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 83.2 KB | 28.09.2023 | 18.04.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.25 KB | 15.10.2019 | 06.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.12 KB | 15.10.2019 | 06.09.2019 | 5 |
Shareholders’ register |
TIF | 18.93 KB | 08.04.2019 | 27.03.2019 | 1 |
Articles of Association |
TIF | 2.07 MB | 03.10.2023 | 25.08.2016 | 8 |
Shareholders’ register |
TIF | 68.17 KB | 10.04.2019 | 25.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 194.6 KB | 27.03.2024 | 27.03.2024 | 3 |
Power of attorney, act of empowerment |
ASICE | 115.31 KB | 08.12.2023 | 01.12.2023 | 1 |
Application |
TIF | 142.72 KB | 04.12.2023 | 24.07.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 28.09.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.52 KB | 04.12.2023 | 18.04.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.21 KB | 28.09.2023 | 18.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.29 KB | 10.02.2023 | 26.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.69 KB | 10.02.2023 | 24.01.2023 | 3 |
Application |
EDOC | 269.01 KB | 14.02.2023 | 16.12.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 110.03 KB | 10.02.2023 | 13.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 14.06.2021 | 14.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.23 KB | 09.06.2021 | 11.05.2021 | 3 |
Application |
DOCX | 49.62 KB | 14.06.2021 | 29.04.2021 | 6 |
Application |
ASICE | 54.89 KB | 14.06.2021 | 29.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
390.76 KB | 14.06.2021 | 25.03.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
387.45 KB | 14.06.2021 | 25.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 54.24 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 18.10.2019 | 18.10.2019 | 2 |
Other documents |
TIF | 106.02 KB | 15.10.2019 | 11.09.2019 | 3 |
Application |
TIF | 337.39 KB | 03.09.2019 | 29.08.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 57.21 KB | 03.09.2019 | 29.08.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 171.29 KB | 03.09.2019 | 29.08.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 159.3 KB | 03.09.2019 | 29.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 165.37 KB | 03.09.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 133.13 KB | 06.03.2019 | 05.03.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 183.31 KB | 06.03.2019 | 05.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 781.24 KB | 03.10.2023 | 08.11.2016 | 2 |
Copy of the personal identification document |
TIF | 175.5 KB | 09.06.2021 | 11.02.2016 | 6 |
Copy of the personal identification document |
TIF | 150 KB | 09.06.2021 | 27.02.2015 | 6 |
Copy of the personal identification document |
TIF | 265.08 KB | 09.06.2021 | 04.06.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.11.2018 |
LETA | "Witteveen+Bos Latvia" atkārtoti iesniedzis sūdzību LDz iepirkumā par Daugavpils šķirošanas stacijas būvuzraudzību |