W.P.I., SIA

Limited Liability Company, Small company
Place in branch
186 by turnover
93 by profit
173 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "W.P.I."
Registration number, date 40103207545, 22.12.2008
VAT number LV40103207545 from 21.01.2009 Europe VAT register
Register, date Commercial Register, 22.12.2008
Legal address Tallinas iela 11 – 15, Rīga, LV-1001 Check address owners
Fixed capital 33 002 EUR, registered payment 02.01.2020
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, €) 30.09 -10.61 14.01
Personal income tax (thousands, €) 19.76 15.89 13.49
Statutory social insurance contributions (thousands, €) 37.67 31.46 28.1
Average employees count 12 8 10
Received COVID-19 downtime support 18.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  22.12.2008
* 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 % 58 € 569 € 33 002 Latvia 23.12.2019 02.01.2020

Apply information changes

ML

"W.P.I.", SIA

Tallinas 11-15, Rīga, LV-1001 Check address owners

Kokapstrāde

https://wpi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
img20220329 16434296 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 17.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (925.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadzinojums12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

 Annual report: Board statement 22.12.2008 - 31.12.2009 30.04.2010  RAR (5.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 02.01.2020 23.12.2019 1

Articles of Association

 DOCX 20.15 KB 02.01.2020 23.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.59 KB 02.01.2020 23.12.2019 1

Shareholders’ register

DOC 32 KB 02.01.2020 23.12.2019 1

Amendments to the Articles of Association

 TIF 11.98 KB 18.05.2016 26.04.2016 1

Articles of Association

 TIF 12.66 KB 18.05.2016 26.04.2016 1

Shareholders’ register

TIF 67.97 KB 18.05.2016 26.04.2016 2

Articles of Association

 TIF 24.23 KB 25.06.2009 15.12.2008 1

Memorandum of Association

 TIF 31.09 KB 25.06.2009 15.12.2008 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

 EDOC 69.89 KB 02.01.2020 02.01.2020 2

Amendments to the Articles of Association

 EDOC 20.9 KB 02.01.2020 23.12.2019 1

Articles of Association

 EDOC 30.02 KB 02.01.2020 23.12.2019 1

Application

 DOCX 46.46 KB 02.01.2020 23.12.2019 3

Application

 EDOC 55.51 KB 02.01.2020 23.12.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.25 KB 02.01.2020 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 02.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 DOC 32 KB 02.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.92 KB 02.01.2020 23.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 30.7 KB 02.01.2020 23.12.2019 1

Shareholders’ register

EDOC 20.42 KB 02.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 18.05.2016 12.05.2016 2

Application

 TIF 95.8 KB 18.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 TIF 21.97 KB 18.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.88 KB 25.06.2009 22.12.2008 2

Registration certificates

 TIF 26.57 KB 25.06.2009 22.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 25.06.2009 19.12.2008 1

Receipts on the publication and state fees

 TIF 61.87 KB 25.06.2009 19.12.2008 2

Announcement regarding the legal address

 TIF 12.08 KB 25.06.2009 15.12.2008 1

Application

 TIF 524.27 KB 25.06.2009 15.12.2008 4
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