WannaBe Tech, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 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 | Sabiedrība ar ierobežotu atbildību "WannaBe Tech" |
| Registration number, date | 50103661301, 18.04.2013 |
| VAT number | LV50103661301 from 12.12.2024 Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Dzirnavu iela 8 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2024 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2024 |
* 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 |
19 % | 532 | € 1 | € 532 | Latvia | 12.08.2024 | 03.09.2024 |
Natural person |
19 % | 532 | € 1 | € 532 | Latvia | 12.08.2024 | 03.09.2024 |
Natural person |
19 % | 532 | € 1 | € 532 | Latvia | 12.08.2024 | 03.09.2024 |
Natural person |
19 % | 532 | € 1 | € 532 | Latvia | 12.08.2024 | 03.09.2024 |
Natural person |
19 % | 532 | € 1 | € 532 | Latvia | 12.08.2024 | 03.09.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 12.08.2024 | 03.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACVAGYM" | Until 26.03.2024 | last year |
|---|
Historical addresses
| Rīga, Kleistu iela 18 - 24 | Until 26.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.11.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.11.2024 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinAkv16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinAkv15 | ODT | ||||
2014 |
Annual report | 18.04.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinAkv14 | ODT | ||||
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinAkv13 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 83.56 KB | 03.09.2024 | 12.08.2024 | 1 |
Articles of Association |
EDOC | 40.23 KB | 26.03.2024 | 07.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 26.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 89.17 KB | 26.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 16.74 KB | 26.03.2024 | 07.03.2024 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 16.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 16.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.07.2021 | 15.07.2021 | 1 |
Articles of Association |
TIF | 19.17 KB | 14.05.2013 | 02.04.2013 | 1 |
Memorandum of Association |
TIF | 21.89 KB | 14.05.2013 | 02.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.92 KB | 03.09.2024 | 16.08.2024 | 1 |
Application |
EDOC | 87.84 KB | 26.03.2024 | 20.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
89.52 KB | 26.03.2024 | 05.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.47 KB | 26.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 16.07.2021 | 16.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.84 KB | 16.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 15.85 KB | 16.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 56.72 KB | 16.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 51.62 KB | 16.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 16.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 16.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.43 KB | 16.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.51 KB | 16.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 16.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 16.79 KB | 16.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 14.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 62.54 KB | 14.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 92.59 KB | 14.05.2013 | 03.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.73 KB | 14.05.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 14.05.2013 | 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