W-MORE, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
31 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "W-MORE"
Registration number, date 44103057201, 05.11.2009
VAT number LV44103057201 from 19.11.2009 Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Palejas iela 15, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 840 EUR, registered payment 31.03.2015
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, €) 22.44 22.73 15.78
Personal income tax (thousands, €) 3.76 2.75 2.02
Statutory social insurance contributions (thousands, €) 9.58 7.78 5.86
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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 % 284 € 10 € 2 840 Latvia 26.03.2015 31.03.2015

Apply information changes

"W-More", SIA

Ainažu 6, Valmiera, Valmieras nov., LV-4201 Check address owners

Motoru eļļas, smērvielas

Historical addresses

Valmiera, Palejas iela 15 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas pazinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (316.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (402.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (485.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (237.4 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 06.05.2011  TIF (571.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.89 KB 31.03.2015 26.03.2015 1

Articles of Association

 TIF 27.1 KB 31.03.2015 26.03.2015 1

Shareholders’ register

TIF 62.04 KB 31.03.2015 26.03.2015 2

Articles of Association

 TIF 31.71 KB 12.11.2009 05.11.2009 1

Memorandum of Association

 TIF 39 KB 12.11.2009 05.11.2009 1

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 103.19 KB 31.03.2015 31.03.2015 2

Application

 TIF 170.35 KB 31.03.2015 26.03.2015 2

Protocols/decisions of a company/organisation

 TIF 66.22 KB 31.03.2015 26.03.2015 1

Announcement regarding the legal address

 TIF 10.3 KB 12.11.2009 05.11.2009 1

Application

 TIF 477.72 KB 12.11.2009 05.11.2009 7

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 12.11.2009 05.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.2 KB 12.11.2009 05.11.2009 1

Receipts on the publication and state fees

 TIF 84.18 KB 12.11.2009 05.11.2009 3

Registration certificates

 TIF 93.25 KB 12.11.2009 05.11.2009 1

Submission/Application

 TIF 15.04 KB 12.11.2009 05.11.2009 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