Wash Mate, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
6 by employees
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 | Sabiedrība ar ierobežotu atbildību "Wash Mate" |
| Registration number, date | 44103107451, 27.07.2016 |
| VAT number | LV44103107451 from 05.08.2016 Europe VAT register |
| Register, date | Commercial Register, 27.07.2016 |
| Legal address | Rūpniecības iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 12.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 74.99 | 42.94 | 18.74 |
| Personal income tax (thousands, €) | 19.91 | 10.3 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 35.01 | 18.28 | 10.75 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļas mazgāšana, gludināšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.07.2016 |
* 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 "Wash Baltic"Reg. no. 40203522492
|
66.67 % | 280 | € 10 | € 2 800 | Latvia | 28.05.2024 | 12.06.2024 |
Komandītsabiedrība "INEC1 AIF"Reg. no. 40203139743
|
33.33 % | 140 | € 10 | € 1 400 | Latvia | 28.05.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Wash Pal", SIA
Rūpniecības 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Veļas mazgāšana, gludināšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wash Pal" | Until 11.12.2023 | last year |
|---|
Historical addresses
| Cēsu nov., Cēsis, Turaidas iela 3 - 28 | Until 16.08.2016 | 8 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 13 | Until 26.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WP Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 27.07.2016 - 31.12.2016 | 11.05.2017 | PDF (1.58 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.63 KB | 12.06.2024 | 28.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.68 KB | 12.06.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 25.06 KB | 12.06.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 12.06.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 17.52 KB | 08.04.2024 | 13.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.56 KB | 11.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 25.93 KB | 11.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 01.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
TIF | 1.01 MB | 04.07.2017 | 29.06.2017 | 4 |
Articles of Association |
TIF | 33.21 KB | 29.03.2017 | 21.07.2016 | 1 |
Memorandum of Association |
TIF | 97.54 KB | 29.03.2017 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 1.34 MB | 29.03.2017 | 21.07.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.1 KB | 12.06.2024 | 11.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.19 KB | 12.06.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.02 KB | 12.06.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.85 KB | 12.06.2024 | 15.05.2024 | 1 |
Other documents |
EDOC | 23.71 KB | 12.06.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.97 KB | 12.06.2024 | 15.05.2024 | 1 |
Application |
EDOC | 49.92 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 51.21 KB | 11.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.54 KB | 11.12.2023 | 06.12.2023 | 2 |
Application |
EDOC | 56.02 KB | 01.12.2023 | 30.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.09 KB | 01.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 26.10.2020 | 26.10.2020 | 2 |
Confirmation or consent to legal address |
476.71 KB | 26.10.2020 | 19.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 404.66 KB | 26.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 21.6 KB | 26.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 28.68 KB | 26.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 756.31 KB | 04.07.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.43 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 150.81 KB | 29.03.2017 | 05.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 29.03.2017 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 29.03.2017 | 27.07.2016 | 2 |
Application |
TIF | 671.58 KB | 29.03.2017 | 21.07.2016 | 6 |
Appraisal reports |
TIF | 52.29 KB | 29.03.2017 | 21.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.51 KB | 29.03.2017 | 21.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.06 KB | 29.03.2017 | 21.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.29 KB | 29.03.2017 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 29.03.2017 | 17.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.4 KB | 29.03.2017 | 06.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.58 KB | 29.03.2017 | 04.11.2015 | 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