Yokohama TWS Latvia LSEZ, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
36 by profit
5 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 | "Yokohama TWS Latvia" LSEZ SIA |
| Registration number, date | 42103042763, 25.07.2007 |
| VAT number | LV42103042763 from 29.10.2007 Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 12 097 256 EUR, registered payment 29.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Yokohama TWS Latvia LSEZ, 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, €) | -114.96 | -216.89 | 177.75 |
| Personal income tax (thousands, €) | 668.26 | 627.68 | 488.9 |
| Statutory social insurance contributions (thousands, €) | 1345.31 | 1265.71 | 1061.9 |
| Average employees count | 184 | 179 | 164 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| CSP industry | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.09.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Trelleborg Wheel Systems Holding ABReg. no. 556739-6998
|
100 % | 12 097 256 | € 1 | € 12 097 256 | Sweden | 18.10.2021 | 16.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Trelleborg Wheel Systems Liepaja", SIA
Kapsēdes 2, Liepāja, LV-3414 Check address owners
Metālizstrādājumi
Historical company names
| "Trelleborg Wheel Systems Liepaja" LSEZ SIA | Until 21.07.2023 | last year |
|---|---|---|
| "Trelleborg Wheel Systems Liepaja" SIA | Until 19.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums LV 24042024.pdf signed | |||||
| Yokohama TWS Latvia 2023 ar atzinumu LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Independent auditors modified report LV 2022 | |||||
| Vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Trelleborg zinojums LV parakstits | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Trelleborg Wheel Systems Liepaja LSA 2020 Auditoru zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Apstiprinasana 19 05 2020 | |||||
| Audita Zinojums LV Trelleborg 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TWS Liepaja Neatkarigu revidentu zinojums | |||||
| TWS Liepaja Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TWS Liepaja GP Vadibas zinojums 31 12 2016 | |||||
| TWS Liepaja Revidentu zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 30.05.2013 | TIF (1.44 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (872.42 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (848.74 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (840.55 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (217.83 KB) |
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 | 224.06 KB | 19.07.2023 | 21.06.2023 | 11 |
Amendments to the Articles of Association |
TIF | 135.25 KB | 19.07.2023 | 06.06.2023 | 7 |
Articles of Association |
TIF | 261.07 KB | 19.07.2023 | 06.06.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.28 MB | 15.06.2023 | 23.05.2023 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.85 KB | 14.12.2021 | 18.11.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.5 KB | 14.12.2021 | 18.11.2021 | 10 |
Shareholders’ register |
TIF | 232.18 KB | 14.12.2021 | 18.10.2021 | 12 |
Amendments to the Articles of Association |
TIF | 80.47 KB | 09.07.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 232.75 KB | 09.07.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 480.03 KB | 09.07.2014 | 11.03.2014 | 5 |
Articles of Association |
TIF | 88.86 KB | 16.02.2010 | 14.01.2010 | 2 |
Shareholders’ register |
TIF | 18.68 KB | 07.12.2009 | 10.11.2009 | 1 |
Articles of Association |
TIF | 43.37 KB | 07.12.2009 | 16.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.67 KB | 07.12.2009 | 16.10.2009 | 1 |
Articles of Association |
TIF | 30.52 KB | 30.12.2008 | 07.07.2008 | 1 |
Articles of Association |
TIF | 182.4 KB | 08.08.2007 | 16.05.2007 | 7 |
Memorandum of Association |
TIF | 248.08 KB | 08.08.2007 | 16.05.2007 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.8 KB | 21.07.2023 | 09.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 178.76 KB | 19.07.2023 | 06.06.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
JPG | 817.9 KB | 16.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.12.2021 | 16.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.41 KB | 14.12.2021 | 22.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 231.52 KB | 19.09.2019 | 19.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.08.2019 | 29.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.63 KB | 19.09.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 218.72 KB | 12.12.2018 | 09.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 100.23 KB | 12.12.2018 | 26.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.68 KB | 12.12.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.16 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 220.81 KB | 28.12.2016 | 25.11.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 131.68 KB | 28.12.2016 | 22.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 28.12.2016 | 09.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 199.67 KB | 09.07.2014 | 12.06.2014 | 2 |
Application |
TIF | 639.1 KB | 09.07.2014 | 11.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 445.55 KB | 09.07.2014 | 11.03.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 177.1 KB | 09.07.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 27.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 88.63 KB | 27.10.2010 | 07.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 27.10.2010 | 01.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.95 KB | 27.10.2010 | 13.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 36.5 KB | 27.10.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 16.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 45.67 KB | 16.02.2010 | 27.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 37.3 KB | 16.02.2010 | 14.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 16.02.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 07.12.2009 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.24 KB | 07.12.2009 | 23.11.2009 | 2 |
Application |
TIF | 61.69 KB | 07.12.2009 | 20.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 07.12.2009 | 10.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 07.12.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 07.12.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 30.12.2008 | 19.12.2008 | 1 |
Registration certificates |
TIF | 18.88 KB | 30.12.2008 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.18 KB | 30.12.2008 | 25.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 30.12.2008 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 30.12.2008 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 30.12.2008 | 27.05.2008 | 1 |
Application |
TIF | 67.15 KB | 30.12.2008 | 22.05.2008 | 3 |
Other documents |
TIF | 30.48 KB | 30.12.2008 | 30.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 30.12.2008 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 08.08.2007 | 25.07.2007 | 1 |
Registration certificates |
TIF | 68.46 KB | 08.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 08.08.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 08.08.2007 | 24.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 08.08.2007 | 12.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.07 KB | 08.08.2007 | 29.05.2007 | 1 |
Sample report |
TIF | 151.87 KB | 08.08.2007 | 29.05.2007 | 8 |
Application |
TIF | 644.87 KB | 08.08.2007 | 16.05.2007 | 9 |
Consent of a member of the Board / executive director |
TIF | 411.67 KB | 08.08.2007 | 16.05.2007 | 12 |
Consent of a member of the Board / executive director |
TIF | 358.03 KB | 08.08.2007 | 14.05.2007 | 10 |
Registration certificates |
TIF | 15.1 KB | 30.12.2008 | 1 |
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 |
|---|---|---|
13.07.2024 |
LETA | "Yokohama TWS Latvia" apgrozījums pērn audzis par 1,5% |
28.08.2023 |
LETA | "Yokohama TWS Latvia" apgrozījums pērn audzis par 54% |
16.01.2017 |
LETA | Zviedrijas uzņēmums "Trelleborg Wheels Systems" uz Liepājas ražotni pilnībā pārcels riteņu disku ražošanu |