Wake Mālpils, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
36 by profit
24 by paid taxes
12 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 | SIA "Wake Mālpils" |
| Registration number, date | 40203212612, 22.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | "Akmeņgravas", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.59 | 1.4 | 3.37 |
| Personal income tax (thousands, €) | 0.23 | 0.32 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.08 | 2.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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| Natural person | From 26.09.2024 | Latvia | Latvia |
|
Control type: other |
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| Person data is unknown | |||
|
Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2019 |
* 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 % | 1 530 | € 1 | € 1 530 | Latvia | 25.09.2024 | 26.09.2024 |
Fiziskas personas |
49 % | 1 470 | € 1 | € 1 470 | 25.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Wake Mālpils", SIA
"Gulbīši", Mālpils, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Atpūtas parki un dārzi
Historical addresses
| Mālpils nov., "Akmeņgravas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (257.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WM 2021 PROTOKOLS PARAKSTITS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (272.66 KB) | €11.00 |
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 11.03.2020 | PDF (187.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.39 KB | 26.09.2024 | 25.09.2024 | 1 |
Articles of Association |
TIF | 25.31 KB | 21.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
TIF | 41.51 KB | 21.05.2019 | 20.05.2019 | 2 |
Memorandum of association |
TIF | 66.26 KB | 21.05.2019 | 17.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.29 KB | 26.09.2024 | 26.09.2024 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 26.09.2024 | 26.09.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 73.06 KB | 26.09.2024 | 20.09.2023 | 5 |
Other documents |
892.38 KB | 25.09.2024 | 09.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.05.2019 | 22.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 21.05.2019 | 20.05.2019 | 1 |
Application |
TIF | 154.44 KB | 21.05.2019 | 20.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.82 KB | 21.05.2019 | 17.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.32 KB | 21.05.2019 | 17.05.2019 | 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