Wash and Drive, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wash and Drive
Registration number, date 40103929197, 10.09.2015
VAT number LV40103929197 from 26.09.2015 Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address Krasta iela 97A, Rīga, LV-1019 Check address owners
Fixed capital 110 000 EUR, registered payment 21.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 397.17 379.29 346.01
Personal income tax (thousands, €) 33.16 32.49 21.42
Statutory social insurance contributions (thousands, €) 66.96 64.63 42.22
Average employees count 20 20 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2015
* 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

SIA "BTCG"

Reg. no. 40103827886
Rīga, Krasta iela 97A

50 % 55 000 € 1 € 55 000 Latvia 13.11.2023 07.02.2024

SIA ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

50 % 55 000 € 1 € 55 000 Latvia 13.11.2023 07.02.2024

Apply information changes

ML

"Wash and Drive", SIA

Krasta 97A, Rīga, LV-1019 Check address owners

Auto mazgāšana, salona tīrīšana

http://www.washanddrive.lv

Historical addresses

Rīga, Grostonas iela 21 - 17 Until 21.09.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 33A - 7B Until 07.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.85 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.99 MB) €11.00

2016

 Annual report 10.09.2015 - 31.12.2016 17.05.2017  PDF (947.67 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.92 KB 02.02.2024 14.11.2023 1

Shareholders’ register

EDOC 21.69 KB 02.02.2024 13.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.2 KB 20.10.2023 19.10.2023 1

Shareholders’ register

DOCX 15.33 KB 15.12.2021 09.12.2021 1

Shareholders’ register

DOCX 15.33 KB 15.12.2021 09.12.2021 1

Shareholders’ register

DOCX 15.73 KB 21.12.2020 18.12.2020 1

Amendments to the Articles of Association

 DOCX 14.41 KB 21.12.2020 17.12.2020 1

Articles of Association

 DOCX 13.61 KB 21.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.11 KB 21.12.2020 17.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.35 KB 29.09.2020 26.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.54 KB 16.03.2020 16.03.2020 2

Shareholders’ register

DOCX 15.44 KB 15.01.2020 23.12.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.54 KB 03.12.2019 12.08.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.54 KB 03.12.2019 12.08.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.54 KB 27.11.2019 12.08.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.54 KB 27.11.2019 12.08.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.29 KB 02.07.2019 02.07.2019 4

Shareholders’ register

TIF 96.94 KB 23.09.2015 16.09.2015 3

Articles of Association

 TIF 12.44 KB 18.09.2015 09.09.2015 1

Memorandum of Association

 TIF 53.77 KB 18.09.2015 09.09.2015 1

Shareholders’ register

TIF 44.8 KB 18.09.2015 09.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.49 KB 02.02.2024 01.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 29.35 KB 02.02.2024 13.11.2023 1

Announcement regarding the reorganisation

 EDOC 39.39 KB 20.10.2023 19.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 15.12.2021 15.12.2021 2

Application

 DOCX 40.02 KB 15.12.2021 09.12.2021 4

Application

 DOCX 40.02 KB 15.12.2021 09.12.2021 4

Shareholders’ register

EDOC 29.62 KB 15.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 21.12.2020 21.12.2020 2

Application

 EDOC 40.89 KB 21.12.2020 18.12.2020 1

Application

 DOCX 35.41 KB 21.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 87.43 KB 21.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 136.99 KB 21.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 87.87 KB 21.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 137.7 KB 21.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 170.59 KB 21.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.72 KB 21.12.2020 18.12.2020 1

Shareholders’ register

EDOC 22.06 KB 21.12.2020 18.12.2020 1

Amendments to the Articles of Association

 EDOC 20.63 KB 21.12.2020 17.12.2020 1

Articles of Association

 EDOC 28.06 KB 21.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.32 KB 21.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.8 KB 21.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.13 KB 21.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.83 KB 21.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.19 KB 21.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.96 KB 21.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.94 KB 21.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.55 KB 21.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.53 KB 21.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 01.10.2020 01.10.2020 2

Application

 DOCX 32.74 KB 29.09.2020 29.09.2020 2

Application

 EDOC 38.61 KB 29.09.2020 29.09.2020 2

Protocols/decisions of a company/organisation

 DOCX 14.6 KB 29.09.2020 26.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.89 KB 29.09.2020 26.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.83 KB 29.09.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 07.04.2020 07.04.2020 1

Application

 EDOC 85.54 KB 07.04.2020 01.04.2020 23

Application

 DOCX 77.98 KB 07.04.2020 01.04.2020 23

Application

 DOCX 77.98 KB 07.04.2020 01.04.2020 23

Confirmation or consent to legal address

 DOCX 25.49 KB 07.04.2020 01.04.2020 1

Confirmation or consent to legal address

 EDOC 31.96 KB 07.04.2020 01.04.2020 1

Confirmation or consent to legal address

 DOCX 25.49 KB 07.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 19.03.2020 19.03.2020 2

Application

 EDOC 44.1 KB 16.03.2020 16.03.2020 1

Application

 DOCX 35.21 KB 16.03.2020 16.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.4 KB 16.03.2020 16.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 15.01.2020 15.01.2020 2

Application

 DOCX 39.69 KB 15.01.2020 10.01.2020 4

Application

 EDOC 48.69 KB 15.01.2020 10.01.2020 4

Shareholders’ register

EDOC 48.46 KB 15.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 06.12.2019 06.12.2019 2

Application

 EDOC 42.69 KB 03.12.2019 03.12.2019 2

Application

 DOCX 33.34 KB 03.12.2019 03.12.2019 2

Application

 DOCX 33.34 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.42 KB 29.11.2019 29.11.2019 4

Decisions / letters / protocols of public notaries

 RTF 58.36 KB 29.11.2019 29.11.2019 4

Application

 DOCX 34.18 KB 27.11.2019 26.11.2019 3

Application

 EDOC 43.49 KB 27.11.2019 26.11.2019 3

Application

 DOCX 34.18 KB 27.11.2019 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 20.09.2019 20.09.2019 2

Statement regarding the beneficial owners

 EDOC 47.38 KB 20.09.2019 30.08.2019 2

Statement regarding the beneficial owners

 DOCX 38.52 KB 20.09.2019 30.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 24.52 KB 03.12.2019 12.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 03.12.2019 12.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 03.12.2019 12.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.45 KB 03.12.2019 12.08.2019 4

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 27.11.2019 12.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.52 KB 27.11.2019 12.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 27.11.2019 12.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.45 KB 27.11.2019 12.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.63 KB 05.07.2019 05.07.2019 2

Announcement regarding the reorganisation

 DOCX 17.58 KB 02.07.2019 02.07.2019 1

Announcement regarding the reorganisation

 EDOC 26.94 KB 02.07.2019 02.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.11 KB 02.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

 EDOC 54.96 KB 16.04.2018 20.03.2018 4

Statement regarding the beneficial owners

 DOCX 47.27 KB 16.04.2018 20.03.2018 4

Statement regarding the beneficial owners

 DOCX 47.27 KB 16.04.2018 20.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 66.78 KB 23.09.2015 21.09.2015 2

Application

 TIF 162.21 KB 23.09.2015 16.09.2015 2

Confirmation or consent to legal address

 TIF 16.76 KB 23.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.31 KB 18.09.2015 10.09.2015 2

Announcement regarding the legal address

 TIF 9.64 KB 18.09.2015 09.09.2015 1

Application

 TIF 349.42 KB 18.09.2015 09.09.2015 5

Bank statements or other document regarding the payment of the equity

TIF 38.67 KB 18.09.2015 09.09.2015 1

Confirmation or consent to legal address

 TIF 13.56 KB 18.09.2015 09.09.2015 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