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"Trelleborg Wheel Systems Liepaja" LSEZ SIA

Basic information
Status Registered
Name "Trelleborg Wheel Systems Liepaja" LSEZ SIA
Legal form Limited Liability Company
Reg. No 42103042763
Reg. date 25.07.2007
Register Commercial Register
Legal Address Kapsēdes iela 2, Liepāja, LV-3414
Registered share capital, date 12,097,256 EUR, 12.06.2014
Paid-in share capital, date 12,097,256 EUR, 29.08.2019
NACE 28.30 Manufacture of agricultural and forestry machinery
VAT payer
LV42103042763 Registered Excluded
29.10.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.12.2021
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 14,864,590 EUR Net profit -1,970,215 EUR Equity 9,185,997 EUR Date submitted09.09.2021 Number of employees 137
Year2019 Net sales 14,624,840 EUR Net profit -1,248,045 EUR Equity 11,489,092 EUR Date submitted17.07.2020 Number of employees 134
Year2018 Net sales 12,745,334 EUR Net profit -238,186 EUR Equity 13,303,064 EUR Date submitted13.08.2019 Number of employees 89
Year2017 Net sales 10,804,129 EUR Net profit 1,346,318 EUR Equity 13,541,250 EUR Date submitted21.06.2018 Number of employees 64
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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 Contributions1,128,090 EUR Personal Income Tax560,250 EUR Other-1,815,870 EUR Total-127,530 EUR Number of employees163
Year2023 Social Insurance Contributions1,345,310 EUR Personal Income Tax668,260 EUR Other-2,128,530 EUR Total-114,960 EUR Number of employees184
Year2022 Social Insurance Contributions1,265,710 EUR Personal Income Tax627,680 EUR Other-1,758,530 EUR Total134,860 EUR Number of employees179
Year2021 Social Insurance Contributions1,061,900 EUR Personal Income Tax488,900 EUR Other-1,371,510 EUR Total179,290 EUR Number of employees164
Year2020 Social Insurance Contributions808,680 EUR Personal Income Tax377,260 EUR Other-848,310 EUR Total337,630 EUR Number of employees137
Year2019 Social Insurance Contributions767,250 EUR Personal Income Tax338,930 EUR Other-793,240 EUR Total312,940 EUR Number of employees135
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.07.2014 Amendments to the Articles of Association 11.03.2014 (TIF)
Annual report (full) (4)
09.09.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
13.08.2019 2018 Annual report (full) (PDF)
21.06.2018 2017 Annual report (full) (PDF)
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Application (10)
14.12.2021 Application 09.12.2021 (TIF) •
19.09.2019 Application 19.09.2019 (TIF) •
12.12.2018 Application 09.04.2018 (TIF) •
28.12.2016 Application 25.11.2016 (TIF) •
09.07.2014 Application 11.03.2014 (TIF) •
27.10.2010 Application 07.10.2010 (TIF) •
16.02.2010 Application 27.01.2010 (TIF) •
07.12.2009 Application 20.11.2009 (TIF) •
30.12.2008 Application 22.05.2008 (TIF) •
08.08.2007 Application 16.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.12.2009 Application of shareholders or third persons for the acquisition of shares 16.10.2009 (TIF) •
Articles of Association (5)
09.07.2014 Articles of Association 11.03.2014 (TIF)
16.02.2010 Articles of Association 14.01.2010 (TIF)
07.12.2009 Articles of Association 16.10.2009 (TIF)
30.12.2008 Articles of Association 07.07.2008 (TIF)
08.08.2007 Articles of Association 16.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.12.2009 Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF) •
08.08.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
Consent of a member of the Board / executive director (7)
12.12.2018 Consent of a member of the Board / executive director 26.03.2018 (TIF) •
28.12.2016 Consent of a member of the Board / executive director 22.11.2016 (TIF) •
09.07.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF) •
27.10.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 16.05.2007 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 29.05.2007 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 14.05.2007 (TIF) •
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Decisions / letters / protocols of public notaries (13)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
25.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
09.07.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
16.02.2010 Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
30.12.2008 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
08.08.2007 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
14.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
14.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
16.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (JPG) •
14.12.2021 Justification supporting beneficial ownership disclosure statement 22.01.2021 (TIF) •
Memorandum of Association (1)
08.08.2007 Memorandum of Association 16.05.2007 (TIF)
Other documents (1)
30.12.2008 Other documents 30.04.2008 (TIF) •
Power of attorney, act of empowerment (3)
27.10.2010 Power of attorney, act of empowerment 02.09.2010 (TIF) •
16.02.2010 Power of attorney, act of empowerment 14.01.2010 (TIF) •
30.12.2008 Power of attorney, act of empowerment 03.09.2008 (TIF) •
Protocols/decisions of a company/organisation (9)
19.09.2019 Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
12.12.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
28.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
16.02.2010 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
07.12.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
30.12.2008 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
30.12.2008 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
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Receipts on the publication and state fees (5)
07.12.2009 Receipts on the publication and state fees 23.11.2009 (TIF) •
30.12.2008 Receipts on the publication and state fees 27.05.2008 (TIF) •
30.12.2008 Receipts on the publication and state fees 25.09.2008 (TIF) •
08.08.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
08.08.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
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Registration certificates (3)
30.12.2008 Registration certificates (TIF) •
30.12.2008 Registration certificates 19.12.2008 (TIF) •
08.08.2007 Registration certificates 25.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.12.2009 Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
Sample report (1)
08.08.2007 Sample report 29.05.2007 (TIF) •
Shareholders’ register (3)
14.12.2021 Shareholders’ register 18.10.2021 (TIF)
09.07.2014 Shareholders’ register 11.03.2014 (TIF)
07.12.2009 Shareholders’ register 10.11.2009 (TIF)
2021 (9)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (JPG) •
14.12.2021 Application 09.12.2021 (TIF) •
14.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
14.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
14.12.2021 Justification supporting beneficial ownership disclosure statement 22.01.2021 (TIF) •
14.12.2021 Shareholders’ register 18.10.2021 (TIF)
09.09.2021 2020 Annual report (full) (PDF)
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2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (5)
25.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
19.09.2019 Application 19.09.2019 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
13.08.2019 2018 Annual report (full) (PDF)
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2018 (5)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
12.12.2018 Application 09.04.2018 (TIF) •
12.12.2018 Consent of a member of the Board / executive director 26.03.2018 (TIF) •
12.12.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
21.06.2018 2017 Annual report (full) (PDF)
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2016 (5)
28.12.2016 Application 25.11.2016 (TIF) •
28.12.2016 Consent of a member of the Board / executive director 22.11.2016 (TIF) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
28.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
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2014 (7)
09.07.2014 Amendments to the Articles of Association 11.03.2014 (TIF)
09.07.2014 Application 11.03.2014 (TIF) •
09.07.2014 Articles of Association 11.03.2014 (TIF)
09.07.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
09.07.2014 Shareholders’ register 11.03.2014 (TIF)
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2010 (10)
27.10.2010 Application 07.10.2010 (TIF) •
27.10.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
27.10.2010 Power of attorney, act of empowerment 02.09.2010 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
16.02.2010 Application 27.01.2010 (TIF) •
16.02.2010 Articles of Association 14.01.2010 (TIF)
16.02.2010 Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
16.02.2010 Power of attorney, act of empowerment 14.01.2010 (TIF) •
16.02.2010 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
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2009 (9)
07.12.2009 Application 20.11.2009 (TIF) •
07.12.2009 Application of shareholders or third persons for the acquisition of shares 16.10.2009 (TIF) •
07.12.2009 Articles of Association 16.10.2009 (TIF)
07.12.2009 Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
07.12.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
07.12.2009 Receipts on the publication and state fees 23.11.2009 (TIF) •
07.12.2009 Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
07.12.2009 Shareholders’ register 10.11.2009 (TIF)
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2008 (11)
30.12.2008 Application 22.05.2008 (TIF) •
30.12.2008 Articles of Association 07.07.2008 (TIF)
30.12.2008 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
30.12.2008 Other documents 30.04.2008 (TIF) •
30.12.2008 Power of attorney, act of empowerment 03.09.2008 (TIF) •
30.12.2008 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
30.12.2008 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
30.12.2008 Receipts on the publication and state fees 27.05.2008 (TIF) •
30.12.2008 Receipts on the publication and state fees 25.09.2008 (TIF) •
30.12.2008 Registration certificates (TIF) •
30.12.2008 Registration certificates 19.12.2008 (TIF) •
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2007 (12)
08.08.2007 Application 16.05.2007 (TIF) •
08.08.2007 Articles of Association 16.05.2007 (TIF)
08.08.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 16.05.2007 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 29.05.2007 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 14.05.2007 (TIF) •
08.08.2007 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
08.08.2007 Memorandum of Association 16.05.2007 (TIF)
08.08.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
08.08.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
08.08.2007 Registration certificates 25.07.2007 (TIF) •
08.08.2007 Sample report 29.05.2007 (TIF) •
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