W & D, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
34 by profit
29 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "W & D"
Registration number, date 43603037814, 06.11.2008
VAT number None (excluded 29.04.2019) Europe VAT register
Register, date Commercial Register, 06.11.2008
Legal address Lielā iela 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 18.07.2016
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, €) 2.67 1.93 1.49
Personal income tax (thousands, €) 0.69 0.43 0.27
Statutory social insurance contributions (thousands, €) 1.98 1.49 1.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.11.2008
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2016 18.07.2016

Apply information changes

ML

"W & D", SIA

Lielā 1, Jelgava, LV-3001 Check address owners

Foto pakalpojumi

https://www.meistardarbnica.lv/

Historical addresses

Jelgava, Pulkveža Oskara Kalpaka iela 16 Until 06.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (568.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (154.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (278.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (303.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (154.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (150.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (155.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (861.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (972.94 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
WD.54.P. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VALDES PROTOKOLS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
WDPROTOKOLS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  HTML (89.98 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 06.11.2008 - 31.12.2009 16.04.2010  RAR (176.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.11 KB 18.07.2016 30.06.2016 1

Articles of Association

 TIF 16.95 KB 18.07.2016 30.06.2016 1

Shareholders’ register

TIF 41.81 KB 18.07.2016 30.06.2016 2

Amendments to the Articles of Association

 TIF 14.52 KB 09.11.2016 15.03.2010 1

Articles of Association

 TIF 27.06 KB 09.11.2016 15.03.2010 1

Shareholders’ register

TIF 31.3 KB 09.11.2016 15.03.2010 1

Articles of Association

 TIF 16.9 KB 12.11.2008 07.10.2008 1

Memorandum of Association

 TIF 35.51 KB 12.11.2008 07.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.99 KB 18.07.2016 18.07.2016 2

Application

 TIF 76.4 KB 18.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 39.35 KB 18.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 31.02 KB 09.11.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.15 KB 09.11.2016 08.04.2010 2

Application

 TIF 107.19 KB 09.11.2016 15.03.2010 3

Notice of a member of the Board regarding the resignation

 TIF 10.39 KB 09.11.2016 15.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.13 KB 09.11.2016 06.01.2010 2

Application

 TIF 58.14 KB 09.11.2016 30.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 12.11.2008 06.11.2008 2

Registration certificates

 TIF 27.53 KB 12.11.2008 06.11.2008 1

Receipts on the publication and state fees

 TIF 10.53 KB 12.11.2008 20.10.2008 1

Receipts on the publication and state fees

 TIF 10.43 KB 12.11.2008 20.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 12.11.2008 15.10.2008 1

Announcement regarding the legal address

 TIF 8.08 KB 12.11.2008 07.10.2008 1

Application

 TIF 228.21 KB 12.11.2008 07.10.2008 7
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