Sabiedrība ar ierobežotu atbildību "WIRTGEN LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WIRTGEN LATVIA"
Legal form Limited Liability Company
Reg. No 40003474522
Reg. date 29.12.1999
Register Commercial Register
Legal Address Ādažu iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 14,200 EUR, 28.12.2016
Paid-in share capital, date 14,200 EUR, 28.12.2016
Sector (NACE 2.) 46.63 Wholesale of mining, construction and civil engineering machinery
VAT payer
LV40003474522 Registered Excluded
01.02.2000 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,004,420 EUR Net profit -140,084 EUR Equity 2,045,914 EUR Date submitted02.04.2024 Number of employees 11
Year2022 Net sales 3,155,054 EUR Net profit 102,501 EUR Equity 2,185,998 EUR Date submitted03.06.2023 Number of employees 11
Year2021 Net sales 6,249,166 EUR Net profit 457,732 EUR Equity 2,083,497 EUR Date submitted14.04.2022 Number of employees 9
Year2020 Net sales 4,299,498 EUR Net profit -132,286 EUR Equity 1,625,765 EUR Date submitted01.03.2021 Number of employees 9
Year2019 Net sales 3,266,746 EUR Net profit 217,223 EUR Equity 1,758,051 EUR Date submitted25.02.2020 Number of employees 9
Year2018 Net sales 2,433,745 EUR Net profit 211,018 EUR Equity 1,540,828 EUR Date submitted17.01.2019 Number of employees 8
Year2017 Net sales 4,273,342 EUR Net profit 184,292 EUR Equity 1,329,810 EUR Date submitted16.03.2018 Number of employees 8
Year2016 Net sales 2,315,751 EUR Net profit -83,866 EUR Equity 1,145,518 EUR Date submitted08.03.2017 Number of employees 8
Year2015 Net sales 2,423,059 EUR Net profit 79,377 EUR Equity 1,210,607 EUR Date submitted22.03.2016 Number of employees 8
Year2014 Net sales 4,047,690 EUR Net profit 369,745 EUR Equity 1,106,503 EUR Date submitted20.03.2015 Number of employees 7
Year2013 Net sales 1,322,854 LVL Net profit 80,513 LVL Equity 517,796 LVL Date submitted22.03.2014 Number of employees 7
Year2012 Net sales 1,061,860 LVL Net profit 50,976 LVL Equity 437,283 LVL Date submitted19.03.2013 Number of employees 7
Year2011 Net sales 842,409 LVL Net profit 28,122 LVL Equity 386,307 LVL Date submitted28.02.2012 Number of employees 6
Year2010 Net sales 273,729 LVL Net profit -101,105 LVL Equity 358,185 LVL Date submitted10.03.2011 Number of employees 6
Year2009 Net sales - Net profit - Equity - Date submitted10.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted24.10.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions110,540 EUR Personal Income Tax54,990 EUR Other874,720 EUR Total1,040,250 EUR Number of employees11
Year2022 Social Insurance Contributions92,270 EUR Personal Income Tax43,420 EUR Other689,160 EUR Total824,850 EUR Number of employees10
Year2021 Social Insurance Contributions70,690 EUR Personal Income Tax29,970 EUR Other1,251,930 EUR Total1,352,590 EUR Number of employees8
Year2020 Social Insurance Contributions66,080 EUR Personal Income Tax29,920 EUR Other789,940 EUR Total885,940 EUR Number of employees9
Year2019 Social Insurance Contributions63,030 EUR Personal Income Tax28,850 EUR Other728,440 EUR Total820,320 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.10.2018 Amendments to the Articles of Association 05.12.2016 (TIF)
24.10.2018 Amendments to the Articles of Association 31.01.2005 (TIF)
10.09.2018 Amendments to the Articles of Association 06.09.2018 (TIF)
Annual report (full) (29)
02.04.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
14.04.2022 2021 Annual report (full) (PDF)
01.03.2021 2020 Annual report (full) (PDF)
25.02.2020 2019 Annual report (full) (PDF)
17.01.2019 2018 Annual report (full) (PDF)
24.10.2018 2004 Annual report (full) (TIF)
24.10.2018 2003 Annual report (full) (TIF)
24.10.2018 2002 Annual report (full) (TIF)
24.10.2018 2001 Annual report (full) (TIF)
24.10.2018 2000 Annual report (full) (TIF)
16.03.2018 2017 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
22.03.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
22.03.2014 2013 Annual report (full) (HTML)
19.03.2013 2012 Annual report (full) (HTML)
28.02.2012 2011 Annual report (full) (HTML)
10.03.2011 2010 Annual report (full) (HTML)
10.03.2010 2009 Annual report (full) (TIF)
16.05.2009 2008 Annual report (full) (TIF)
05.09.2008 2007 Annual report (full) (TIF)
08.08.2007 2006 Annual report (full) (TIF)
24.11.2006 2005 Annual report (full) (TIF)
Show all
Application (10)
03.07.2023 Application 21.06.2023 (ASICE) •
17.04.2023 Application 30.03.2023 (TIF) •
24.10.2018 Application 05.12.2016 (TIF) •
24.10.2018 Application 20.06.2008 (TIF) •
24.10.2018 Application 03.08.2007 (TIF) •
24.10.2018 Application 31.01.2005 (TIF) •
24.10.2018 Application 19.11.2003 (TIF) •
24.10.2018 Application 23.12.1999 (TIF) •
18.09.2018 Application 06.09.2018 (TIF) •
28.03.2018 Application 15.03.2018 (TIF) •
Show all
Articles of Association (5)
24.10.2018 Articles of Association 05.12.2016 (TIF)
24.10.2018 Articles of Association 31.01.2005 (TIF)
24.10.2018 Articles of Association 19.11.2003 (TIF)
24.10.2018 Articles of Association 10.12.1999 (TIF)
10.09.2018 Articles of Association 06.09.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
24.10.2018 Bank statements or other document regarding the payment of the equity 10.12.1999 (TIF) •
Confirmation or consent to legal address (1)
24.10.2018 Confirmation or consent to legal address 25.11.1999 (TIF) •
Consent of a member of the Board / executive director (1)
24.10.2018 Consent of a member of the Board / executive director 31.01.2005 (TIF) •
Consent of the auditor (1)
24.10.2018 Consent of the auditor 26.01.2005 (TIF) •
Copy of the personal identification document (2)
03.04.2023 Copy of the personal identification document 07.03.2023 (TIF) •
24.10.2018 Copy of the personal identification document 13.05.1994 (TIF) •
Decisions / letters / protocols of public notaries (10)
07.07.2023 Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
20.04.2023 Decisions / letters / protocols of public notaries 20.04.2023 (edoc)
24.10.2018 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 04.02.2005 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 13.01.2004 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
14.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (TIF)
14.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
24.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2016 (TIF)
24.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.1999 (TIF)
28.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (9)
20.04.2023 Justification supporting beneficial ownership disclosure statement 14.06.2022 (PDF) •
20.04.2023 Justification supporting beneficial ownership disclosure statement 20.04.2023 (DOCX) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 12.11.2019 (TIF) •
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Other documents (2)
24.10.2018 Other documents 22.06.1998 (TIF) •
24.10.2018 Other documents 09.02.1999 (TIF) •
Power of attorney, act of empowerment (4)
24.10.2018 Power of attorney, act of empowerment 12.12.2016 (TIF) •
24.10.2018 Power of attorney, act of empowerment 19.11.2003 (TIF) •
24.10.2018 Power of attorney, act of empowerment 20.01.1999 (TIF) •
24.10.2018 Power of attorney, act of empowerment 10.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (9)
06.07.2023 Protocols/decisions of a company/organisation 19.06.2023 (TIF) •
14.06.2022 Protocols/decisions of a company/organisation 12.05.2022 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 19.11.2003 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
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Receipts on the publication and state fees (9)
24.10.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
24.10.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
24.10.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
24.10.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
24.10.2018 Receipts on the publication and state fees 01.02.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 01.02.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 11.12.2003 (TIF) •
24.10.2018 Receipts on the publication and state fees 11.12.2003 (TIF) •
24.10.2018 Receipts on the publication and state fees 23.12.1999 (TIF) •
Show all
Registration certificates (3)
24.10.2018 Registration certificates 29.12.1999 (TIF) •
24.10.2018 Registration certificates 13.01.2004 (TIF) •
24.10.2018 Registration certificates 29.12.1999 (TIF) •
Sample report (1)
24.10.2018 Sample report 01.02.1999 (TIF) •
Shareholders’ register (2)
24.10.2018 Shareholders’ register 05.12.2016 (TIF)
24.10.2018 Shareholders’ register 19.11.2003 (TIF)
Statement regarding the beneficial owners (1)
17.04.2023 Statement regarding the beneficial owners 30.03.2023 (TIF) •
Submission/Application (1)
24.10.2018 Submission/Application 18.12.2002 (TIF) •
2024 (1)
02.04.2024 2023 Annual report (full) (PDF)
2023 (10)
07.07.2023 Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
06.07.2023 Protocols/decisions of a company/organisation 19.06.2023 (TIF) •
03.07.2023 Application 21.06.2023 (ASICE) •
03.06.2023 2022 Annual report (full) (PDF)
20.04.2023 Justification supporting beneficial ownership disclosure statement 20.04.2023 (DOCX) •
20.04.2023 Decisions / letters / protocols of public notaries 20.04.2023 (edoc)
20.04.2023 Justification supporting beneficial ownership disclosure statement 14.06.2022 (PDF) •
17.04.2023 Statement regarding the beneficial owners 30.03.2023 (TIF) •
17.04.2023 Application 30.03.2023 (TIF) •
03.04.2023 Copy of the personal identification document 07.03.2023 (TIF) •
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2022 (11)
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Protocols/decisions of a company/organisation 12.05.2022 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 12.11.2019 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF) •
14.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
14.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2021 (TIF)
14.04.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
01.03.2021 2020 Annual report (full) (PDF)
2020 (1)
25.02.2020 2019 Annual report (full) (PDF)
2019 (1)
17.01.2019 2018 Annual report (full) (PDF)
2018 (67)
24.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.1999 (TIF)
24.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2016 (TIF)
24.10.2018 Other documents 22.06.1998 (TIF) •
24.10.2018 Other documents 09.02.1999 (TIF) •
24.10.2018 Power of attorney, act of empowerment 12.12.2016 (TIF) •
24.10.2018 Power of attorney, act of empowerment 19.11.2003 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
24.10.2018 Power of attorney, act of empowerment 20.01.1999 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
24.10.2018 Power of attorney, act of empowerment 10.12.1999 (TIF) •
24.10.2018 Receipts on the publication and state fees 11.12.2003 (TIF) •
24.10.2018 Shareholders’ register 19.11.2003 (TIF)
24.10.2018 Shareholders’ register 05.12.2016 (TIF)
24.10.2018 Sample report 01.02.1999 (TIF) •
24.10.2018 Registration certificates 29.12.1999 (TIF) •
24.10.2018 Registration certificates 13.01.2004 (TIF) •
24.10.2018 Registration certificates 29.12.1999 (TIF) •
24.10.2018 Receipts on the publication and state fees 23.12.1999 (TIF) •
24.10.2018 Receipts on the publication and state fees 11.12.2003 (TIF) •
24.10.2018 Receipts on the publication and state fees 01.02.2005 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 04.02.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 01.02.2005 (TIF) •
24.10.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
24.10.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
24.10.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
24.10.2018 Receipts on the publication and state fees 20.06.2008 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 19.11.2003 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 13.01.2004 (TIF) •
24.10.2018 Amendments to the Articles of Association 05.12.2016 (TIF)
24.10.2018 Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
24.10.2018 Articles of Association 05.12.2016 (TIF)
24.10.2018 2004 Annual report (full) (TIF)
24.10.2018 2003 Annual report (full) (TIF)
24.10.2018 2002 Annual report (full) (TIF)
24.10.2018 2001 Annual report (full) (TIF)
24.10.2018 2000 Annual report (full) (TIF)
24.10.2018 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
24.10.2018 Application 05.12.2016 (TIF) •
24.10.2018 Application 20.06.2008 (TIF) •
24.10.2018 Application 03.08.2007 (TIF) •
24.10.2018 Application 31.01.2005 (TIF) •
24.10.2018 Application 19.11.2003 (TIF) •
24.10.2018 Application 23.12.1999 (TIF) •
24.10.2018 Submission/Application 18.12.2002 (TIF) •
24.10.2018 Articles of Association 31.01.2005 (TIF)
24.10.2018 Articles of Association 19.11.2003 (TIF)
24.10.2018 Articles of Association 10.12.1999 (TIF)
24.10.2018 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
24.10.2018 Bank statements or other document regarding the payment of the equity 10.12.1999 (TIF) •
24.10.2018 Amendments to the Articles of Association 31.01.2005 (TIF)
24.10.2018 Confirmation or consent to legal address 25.11.1999 (TIF) •
24.10.2018 Consent of a member of the Board / executive director 31.01.2005 (TIF) •
24.10.2018 Consent of the auditor 26.01.2005 (TIF) •
24.10.2018 Copy of the personal identification document 13.05.1994 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
18.09.2018 Application 06.09.2018 (TIF) •
10.09.2018 Amendments to the Articles of Association 06.09.2018 (TIF)
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (TIF) •
10.09.2018 Articles of Association 06.09.2018 (TIF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2018 (TIF)
28.03.2018 Application 15.03.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
16.03.2018 2017 Annual report (full) (PDF)
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2017 (6)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
22.03.2016 2015 Annual report (full) (PDF)
2015 (1)
20.03.2015 2014 Annual report (full) (HTML)
2014 (1)
22.03.2014 2013 Annual report (full) (HTML)
2013 (1)
19.03.2013 2012 Annual report (full) (HTML)
2012 (1)
28.02.2012 2011 Annual report (full) (HTML)
2011 (1)
10.03.2011 2010 Annual report (full) (HTML)
2010 (1)
10.03.2010 2009 Annual report (full) (TIF)
2009 (1)
16.05.2009 2008 Annual report (full) (TIF)
2008 (1)
05.09.2008 2007 Annual report (full) (TIF)
2007 (1)
08.08.2007 2006 Annual report (full) (TIF)
2006 (1)
24.11.2006 2005 Annual report (full) (TIF)
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