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Sabiedrība ar ierobežotu atbildību "WITTEVEEN+BOS LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WITTEVEEN+BOS LATVIA"
Legal form Limited Liability Company
Reg. No 40003353498
Reg. date 07.08.1997
Register Commercial Register
Legal Address Torņa iela 4, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 08.11.2016
Paid-in share capital, date 2,840 EUR, 08.11.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003353498 Registered Excluded
29.01.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 365,116 EUR Net profit 74,320 EUR Equity -212,570 EUR Date submitted01.06.2021 Number of employees 5
Year2019 Net sales 468,361 EUR Net profit 18,437 EUR Equity -286,890 EUR Date submitted29.04.2020 Number of employees 5
Year2018 Net sales 287,150 EUR Net profit -18,458 EUR Equity -305,327 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 319,324 EUR Net profit -50,457 EUR Equity -286,869 EUR Date submitted26.04.2018 Number of employees 6
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions31,130 EUR Personal Income Tax15,720 EUR Other13,540 EUR Total60,390 EUR Number of employees5
Year2023 Social Insurance Contributions28,940 EUR Personal Income Tax15,350 EUR Other19,090 EUR Total63,380 EUR Number of employees5
Year2022 Social Insurance Contributions30,260 EUR Personal Income Tax15,600 EUR Other15,170 EUR Total61,030 EUR Number of employees5
Year2021 Social Insurance Contributions33,280 EUR Personal Income Tax15,840 EUR Other47,830 EUR Total96,950 EUR Number of employees5
Year2020 Social Insurance Contributions36,970 EUR Personal Income Tax19,080 EUR Other11,090 EUR Total67,140 EUR Number of employees5
Year2019 Social Insurance Contributions38,600 EUR Personal Income Tax20,130 EUR Other34,240 EUR Total92,970 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
01.06.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (4)
14.06.2021 Application 29.04.2021 (asice) •
14.06.2021 Application 29.04.2021 (DOCX) •
03.09.2019 Application 29.08.2019 (TIF) •
06.03.2019 Application 05.03.2019 (TIF) •
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Consent of a member of the Board / executive director (3)
03.09.2019 Consent of a member of the Board / executive director 29.08.2019 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 29.08.2019 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 29.08.2019 (TIF) •
Copy of the personal identification document (3)
09.06.2021 Copy of the personal identification document 11.02.2016 (TIF) •
09.06.2021 Copy of the personal identification document 04.06.2014 (TIF) •
09.06.2021 Copy of the personal identification document 27.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2019 (TIF)
15.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
14.06.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PDF) •
09.06.2021 Justification supporting beneficial ownership disclosure statement 11.05.2021 (TIF) •
Other documents (1)
15.10.2019 Other documents 11.09.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
03.09.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
Shareholders’ register (2)
10.04.2019 Shareholders’ register 25.08.2016 (TIF)
08.04.2019 Shareholders’ register 27.03.2019 (TIF)
Statement regarding the beneficial owners (1)
06.03.2019 Statement regarding the beneficial owners 05.03.2019 (TIF) •
2021 (10)
14.06.2021 Application 29.04.2021 (asice) •
14.06.2021 Application 29.04.2021 (DOCX) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PDF) •
09.06.2021 Copy of the personal identification document 11.02.2016 (TIF) •
09.06.2021 Copy of the personal identification document 04.06.2014 (TIF) •
09.06.2021 Copy of the personal identification document 27.02.2015 (TIF) •
09.06.2021 Justification supporting beneficial ownership disclosure statement 11.05.2021 (TIF) •
01.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (18)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
15.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2019 (TIF)
15.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2019 (TIF)
15.10.2019 Other documents 11.09.2019 (TIF) •
03.09.2019 Application 29.08.2019 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 29.08.2019 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 29.08.2019 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 29.08.2019 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
10.04.2019 Shareholders’ register 25.08.2016 (TIF)
08.04.2019 Shareholders’ register 27.03.2019 (TIF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
06.03.2019 Application 05.03.2019 (TIF) •
06.03.2019 Statement regarding the beneficial owners 05.03.2019 (TIF) •
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
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