WTM Solutions, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
21 by profit
17 by paid taxes
9 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 "WTM Solutions" |
| Registration number, date | 40203139940, 24.04.2018 |
| VAT number | LV40203139940 from 21.05.2018 Europe VAT register |
| Register, date | Commercial Register, 24.04.2018 |
| Legal address | Aviācijas iela 25 – 63, Rīga, LV-1057 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 24 738.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 023.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 19 179.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 16 429.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 967.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 420.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 240.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 8 812.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 6 182.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 227.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 4 797.48 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 13.06.2023 | 3 645.70 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 555.78 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 419.57 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 449.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 721.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 766.72 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 463.10 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 876.37 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 511.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 699.10 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 534.27 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 625.87 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 614.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 294.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 290.13 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 287.63 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.10.2020 | 157.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.02.2020 | 159.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 568.49 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 061.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 141.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 561.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18 | 17.42 | 4.24 |
| Personal income tax (thousands, €) | 1.99 | 1.21 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 2.48 | 1.07 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
|---|---|
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2024 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 29.02.2024 | 25.03.2024 |
Historical addresses
| Rīga, Kalnciema iela 1 k-1 - 28 | Until 25.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (358.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (359.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (322.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (360.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 wtm | |||||
2018 |
Annual report | 24.04.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WTM vad zin 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.58 KB | 25.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 31.24 KB | 25.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 29.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 29.11.2019 | 21.11.2019 | 1 |
Articles of Association |
143.74 KB | 24.04.2018 | 20.04.2018 | 4 | |
Memorandum of association |
122.84 KB | 24.04.2018 | 20.04.2018 | 2 | |
Shareholders’ register |
72.8 KB | 24.04.2018 | 20.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.25 KB | 25.03.2024 | 21.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.99 KB | 25.03.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.61 KB | 25.03.2024 | 21.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
368.44 KB | 24.01.2022 | 24.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.31 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 48.82 KB | 29.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 48.82 KB | 29.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 69.11 KB | 29.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
EDOC | 57.03 KB | 29.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 24.04.2018 | 24.04.2018 | 2 |
Announcement regarding the legal address |
194.85 KB | 24.04.2018 | 20.04.2018 | 1 | |
Announcement regarding the legal address |
104.07 KB | 24.04.2018 | 20.04.2018 | 1 | |
Articles of Association |
265.56 KB | 24.04.2018 | 20.04.2018 | 4 | |
Application |
202.98 KB | 24.04.2018 | 20.04.2018 | 5 | |
Application |
325.39 KB | 24.04.2018 | 20.04.2018 | 5 | |
Bank statements or other document regarding the payment of the equity |
JPG | 687.24 KB | 24.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.28 KB | 24.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.64 KB | 24.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.71 KB | 24.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.36 KB | 24.04.2018 | 20.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 572.61 KB | 24.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.29 KB | 24.04.2018 | 20.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 21.87 KB | 24.04.2018 | 20.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 24.04.2018 | 20.04.2018 | 1 |
Memorandum of association |
244.57 KB | 24.04.2018 | 20.04.2018 | 2 | |
Shareholders’ register |
163.62 KB | 24.04.2018 | 20.04.2018 | 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