WAIT, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
31 by profit
85 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WAIT"
Registration number, date 40103633310, 05.02.2013
VAT number LV40103633310 from 13.02.2013 Europe VAT register
Register, date Commercial Register, 05.02.2013
Legal address Valtera prospekts 52 – 1A, Jūrmala, LV-2008 Check address owners
Fixed capital 1 943 EUR, registered payment 12.01.2017
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, €) 23.63 13.75 8.1
Personal income tax (thousands, €) 1.68 1.02 0.84
Statutory social insurance contributions (thousands, €) 2.73 1.66 1.38
Average employees count 1 1 1

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2019
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   22.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2018
* 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

51.47 % 1 000 € 1 € 1 000 Latvia 30.07.2019 22.10.2019

Natural person

48.53 % 943 € 1 € 943 Latvia 30.07.2019 22.10.2019

Apply information changes

"WAIT", SIA

Valtera prospekts 52, Jūrmala, LV-2008 Check address owners

Auto piekabes un treileri, kemperi

Historical addresses

Rīga, Andrejostas iela 4A Until 20.07.2017 8 years ago
Rīga, Andrejostas iela 17 Until 30.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 WAIT PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 WAIT PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (765.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (247.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (81.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (77.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums PDF

2013

Annual report 05.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 22.10.2019 30.09.2019 1

Shareholders’ register

DOCX 21.09 KB 22.10.2019 30.07.2019 1

Shareholders’ register

DOCX 17.55 KB 30.10.2018 24.10.2018 1

Amendments to the Articles of Association

DOC 26.5 KB 09.01.2017 27.09.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 09.01.2017 27.09.2016 1

Articles of Association

DOC 26 KB 09.01.2017 27.09.2016 1

Articles of Association

DOC 26 KB 09.01.2017 27.09.2016 1

Shareholders’ register

PDF 362.11 KB 09.01.2017 27.09.2016 3

Shareholders’ register

PDF 362.08 KB 09.01.2017 27.09.2016 3

Shareholders’ register

PDF 362.08 KB 09.01.2017 27.09.2016 3

Shareholders’ register

PDF 362.11 KB 09.01.2017 27.09.2016 3

Amendments to the Articles of Association

DOC 26.5 KB 09.01.2017 18.07.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 09.01.2017 18.07.2016 1

Articles of Association

DOC 25.5 KB 09.01.2017 18.07.2016 1

Articles of Association

DOC 25.5 KB 09.01.2017 18.07.2016 1

Regulations for the increase/reduction of the equity

DOC 41 KB 09.01.2017 18.07.2013 1

Regulations for the increase/reduction of the equity

DOC 41 KB 09.01.2017 18.07.2013 1

Articles of Association

TIF 13.24 KB 08.02.2013 24.01.2013 1

Memorandum of Association

TIF 22.71 KB 08.02.2013 24.01.2013 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 66.03 KB 22.10.2019 22.10.2019 2

Articles of Association

EDOC 54.53 KB 22.10.2019 30.09.2019 1

Application

DOCX 89.13 KB 22.10.2019 30.07.2019 18

Application

EDOC 109.13 KB 22.10.2019 30.07.2019 18

Shareholders’ register

EDOC 42.03 KB 22.10.2019 30.07.2019 1

Protocols/decisions of a company/organisation

DOCX 88.88 KB 17.10.2019 30.07.2019 2

Protocols/decisions of a company/organisation

DOCX 88.88 KB 17.10.2019 30.07.2019 2

Protocols/decisions of a company/organisation

EDOC 76.66 KB 17.10.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 30.10.2018 30.10.2018 2

Application

DOCX 97.34 KB 30.10.2018 24.10.2018 19

Application

EDOC 105.67 KB 30.10.2018 24.10.2018 19

Notice of a member of the Board regarding the resignation

DOCX 13.51 KB 30.10.2018 24.10.2018 1

Notice of a member of the Board regarding the resignation

EDOC 19.72 KB 30.10.2018 24.10.2018 1

Confirmation or consent to legal address

DOC 131 KB 30.10.2018 24.10.2018 1

Confirmation or consent to legal address

DOC 131 KB 30.10.2018 24.10.2018 1

Confirmation or consent to legal address

EDOC 104.11 KB 30.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

EDOC 60.76 KB 30.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

DOCX 83.49 KB 30.10.2018 24.10.2018 1

Shareholders’ register

EDOC 35.04 KB 30.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 12.01.2017 12.01.2017 2

Application

PDF 1.6 MB 09.01.2017 09.01.2017 24

Application

EDOC 1.44 MB 09.01.2017 09.01.2017 24

Application

PDF 1.6 MB 09.01.2017 09.01.2017 24

Amendments to the Articles of Association

EDOC 23.24 KB 09.01.2017 27.09.2016 1

Articles of Association

EDOC 23.17 KB 09.01.2017 27.09.2016 1

Protocols/decisions of a company/organisation

DOC 130 KB 09.01.2017 27.09.2016 1

Protocols/decisions of a company/organisation

EDOC 56.62 KB 09.01.2017 27.09.2016 1

Protocols/decisions of a company/organisation

DOC 130 KB 09.01.2017 27.09.2016 1

Shareholders’ register

EDOC 340.19 KB 09.01.2017 27.09.2016 3

Shareholders’ register

EDOC 340.18 KB 09.01.2017 27.09.2016 3

Amendments to the Articles of Association

EDOC 23.37 KB 09.01.2017 18.07.2016 1

Articles of Association

EDOC 23.18 KB 09.01.2017 18.07.2016 1

Protocols/decisions of a company/organisation

DOC 130 KB 09.01.2017 18.07.2016 1

Protocols/decisions of a company/organisation

EDOC 56.62 KB 09.01.2017 18.07.2016 1

Protocols/decisions of a company/organisation

DOC 130 KB 09.01.2017 18.07.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 655.13 KB 09.01.2017 22.11.2013 5

Bank statements or other document regarding the payment of the equity

PDF 759.68 KB 09.01.2017 22.11.2013 5

Bank statements or other document regarding the payment of the equity

PDF 759.68 KB 09.01.2017 22.11.2013 5

Regulations for the increase/reduction of the equity

EDOC 24.61 KB 09.01.2017 18.07.2013 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 08.02.2013 05.02.2013 2

Registration certificates

TIF 59.66 KB 08.02.2013 05.02.2013 1

Confirmation or consent to legal address

TIF 6.74 KB 08.02.2013 31.01.2013 1

Announcement regarding the legal address

TIF 6.88 KB 08.02.2013 24.01.2013 1

Application

TIF 405.26 KB 08.02.2013 24.01.2013 6

Bank statements or other document regarding the payment of the equity

TIF 19.38 KB 08.02.2013 24.01.2013 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