WAMKXO-9, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WAMKXO-9"
Registration number, date 44103081186, 27.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address "Alejas", Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 2 845 EUR, registered payment 12.12.2014
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   27.11.2012
* 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 05.12.2014 12.12.2014

Apply information changes

ML

"WAMKXO-9", SIA

"Alejas", Vijciema pagasts, Valkas nov., LV-4733 Check address owners

Mežizstrāde

Historical addresses

Valkas nov., Vijciema pag., "Alejas"-3 Until 18.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (312.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (321.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (315.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (317.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (302.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (308.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (321.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (323.59 KB) €9.00

2015

Annual report 15.03.2016  TIF (350.18 KB) €8.00

2014

Annual report 28.04.2015  TIF (483.32 KB) €7.00

2013

Annual report 25.04.2014  TIF (335.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.4 KB 12.12.2014 05.12.2014 1

Articles of Association

TIF 14.01 KB 12.12.2014 05.12.2014 1

Shareholders’ register

TIF 47.08 KB 12.12.2014 05.12.2014 2

Articles of Association

TIF 17.66 KB 28.11.2012 20.11.2012 1

Memorandum of Association

TIF 28.2 KB 28.11.2012 20.11.2012 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 76.27 KB 12.12.2014 12.12.2014 2

Application

TIF 185.88 KB 12.12.2014 08.12.2014 4

Protocols/decisions of a company/organisation

TIF 39.68 KB 12.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 35.32 KB 19.12.2012 18.12.2012 1

Application

TIF 168.15 KB 19.12.2012 14.12.2012 3

Decisions / letters / protocols of public notaries

TIF 39.36 KB 28.11.2012 27.11.2012 1

Registration certificates

TIF 31.5 KB 28.11.2012 27.11.2012 1

Announcement regarding the legal address

TIF 15.22 KB 28.11.2012 20.11.2012 1

Application

TIF 624.93 KB 28.11.2012 20.11.2012 7

Bank statements or other document regarding the payment of the equity

TIF 223.12 KB 28.11.2012 20.11.2012 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