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 | SIA WRAP SOLUTION |
| Registration number, date | 40103532901, 10.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Pilsoņu iela 7A – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 142 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.3 | 3.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 1 | € 142 | Latvia | 24.11.2024 | 29.11.2024 |
Historical company names
| SIA K Consult | Until 29.11.2024 | yesterday |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO WRAP" | Until 14.07.2016 | 8 years ago |
Historical addresses
| Rīga, Pilsoņu iela 7A - 2 | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Vijciema iela 14 - 4 | Until 29.11.2024 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (400.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (200.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (167.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (201.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (201.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (207.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (157.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (243.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.docxVID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.41 KB | 29.11.2024 | 24.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 29.11.2024 | 24.11.2024 | 1 |
Articles of Association |
DOC | 28 KB | 12.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
1.3 MB | 12.07.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
1.42 MB | 12.07.2016 | 20.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 29 KB | 27.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 29.88 KB | 12.04.2012 | 02.04.2012 | 1 |
Memorandum of Association |
TIF | 19 KB | 12.04.2012 | 02.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.26 KB | 29.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.14 KB | 29.11.2024 | 24.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 14.07.2016 | 14.07.2016 | 2 |
Articles of Association |
EDOC | 38.17 KB | 12.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 12.07.2016 | 20.06.2016 | 3 |
Shareholders’ register |
EDOC | 1.32 MB | 12.07.2016 | 20.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.53 KB | 27.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 43.35 KB | 27.06.2016 | 20.06.2016 | 4 |
Application |
EDOC | 71.08 KB | 27.06.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 76.24 KB | 27.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 27.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 27.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 55.72 KB | 12.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 128.63 KB | 12.04.2012 | 02.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.7 KB | 12.04.2012 | 02.04.2012 | 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