WIRTGEN LATVIA, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
18 by profit
5 by paid taxes
13 by employees
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 |
More about company
| Actual address | Bukulti, Ādažu 28, Garkalnes pagasts, Ropažu nov., LV-1024 |
|---|---|
| Phone | +371 67385253 |
| Mobile phone | +371 26419974 |
| Trade | +371 25653666 |
| Service | +371 26562205 |
| wirtgen.latvia@wirtgen-group.com | |
| Homepage | https://www.wirtgen-group.com/en-lv/ |
| www.facebook.com/https://www.facebook.com/Wirtgen-Latvia-SIA-322912728240486 | |
| GBP | Show in Google search results |
| Homepage | http://www.wirtgen.lv |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības tehnika un iekārtas; tirdzniecība, serviss, Celtniecības tehnika un iekārtas; noma, Ceļu un tiltu būve, uzturēšana |
| Description | "WIRTGEN LATVIA" ir locekle WIRTGEN GROUP grupā - tā ir starptautiskas darbības uzņēmumu grupa būvniecības iekārtu sektorā, kas aptver tradicionālos produktu zīmolus: WIRTGEN, VÖGELE, HAMM, KLEEMANN un BENNINGHOVEN. Kā tehnoloģiski vadošais uzņēmums varam saviem klientiem piedāvāt mobilus mašīnu risinājumus ceļu būvei un ceļu rekonstrukcijai, iekārtas minerālu vai pārstrādāto materiālu ieguvei un apstrādei, kā arī asfalta ražošanai. |
Wirtgen, Vögele, Hamm, KLEEMANN, Benninghoven, asfalta frēzes, reciklieri, grunts reciklēšanas un stabilizēšanas iekārtas, betona ieklājēji, kalna frēzes, asfalta veltņi, grunts veltņi, pneimo veltņi, veltņošana, ieklāšana, asfalta ieklājēji, asfalta ieklāšana, ceļa ruļļi, karjeru iekārtas, drupinātāji, rotora drupinātāji, žokļu drupinātāji, konusa drupinātāji, sijātāji, sijāšanas iekārtas, sieti, asfalta rūpnīcas, stacionārās asfalta rūpnīcas,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Ceļu būves un karjeru izstrādes tehnikas tirdzniecība
Ceļu būves tehnikas noma, lietota tehnika
Ceļu būves tehnikas serviss, klientu atbalsts
Gallery
BENNINGHOVEN Mobilās asfalta rūpnīcas
Ceļu būves tehnika
BENNINGHOVEN Stacionārās asfalta rūpnīcas Wirgten Latvia SIA
HAMM grunts veltņi
HAMM tandēma veltņi
HAMM piedāvā plašu visu veidu grunts un ceļu būvmašīnu paleti
HAMM Wirgten Latvia SIA
Wirtgen Latvia
VÖGELE teleskopiskie šabloni
KLEEMANN mobilie rotora drupinātāji
KLEEMANN mobilās sijāšanas mašīnas
VÖGELE pārkrāvējs
WIRGTEN karstās reciklēšanas mašīnas
WIRGTEN asfalta frēzes
WIRGTEN karjera mašīnas
Wirtgen Latvia
Wirgten Latvia, SIA
Wirtgen Latvia
Preču zīmes
Saistītie resursi
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
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 |
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) |
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 |