WANNIC, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
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 | SIA "WANNIC" |
| Registration number, date | 44103088273, 17.09.2013 |
| VAT number | LV44103088273 from 21.07.2014 Europe VAT register |
| Register, date | Commercial Register, 17.09.2013 |
| Legal address | "Urmi", Jeru pag., Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 14 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -1.65 | 0.56 | -0.14 |
| Personal income tax (thousands, €) | 1.84 | 1.33 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3 | 2.03 | 0.49 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | 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 | 27.02.2020 |
* 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 | € 7 | € 14 | Latvia | 01.02.2020 | 27.02.2020 |
Historical addresses
| Valkas nov., Kārķu pag., Kārķi, "Māja Nr. 6" - 9 | Until 27.02.2020 | 5 years ago |
|---|---|---|
| Rūjienas nov., Jeru pag., "Urmi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WANNIC.VZ | |||||
2013 |
Annual report | 17.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAWANNICvadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.64 MB | 02.03.2020 | 01.02.2020 | 1 | |
Shareholders’ register |
1.65 MB | 02.03.2020 | 01.02.2020 | 1 | |
Shareholders’ register |
1.65 MB | 02.03.2020 | 01.02.2020 | 1 | |
Shareholders’ register |
1.64 MB | 02.03.2020 | 01.02.2020 | 1 | |
Articles of Association |
DOC | 45 KB | 27.02.2020 | 01.02.2020 | 1 |
Articles of Association |
DOC | 45 KB | 27.02.2020 | 01.02.2020 | 1 |
Articles of Association |
TIF | 35.88 KB | 25.09.2013 | 11.09.2013 | 1 |
Memorandum of Association |
TIF | 42.67 KB | 25.09.2013 | 11.09.2013 | 1 |
Shareholders’ register |
TIF | 54.12 KB | 25.09.2013 | 11.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 61.69 KB | 02.03.2020 | 27.02.2020 | 7 |
Application |
DOCX | 61.69 KB | 02.03.2020 | 27.02.2020 | 7 |
Application |
EDOC | 75.28 KB | 02.03.2020 | 27.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.95 KB | 27.02.2020 | 27.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 02.03.2020 | 01.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 02.03.2020 | 01.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 02.03.2020 | 01.02.2020 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 02.03.2020 | 01.02.2020 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 02.03.2020 | 01.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.05 KB | 27.02.2020 | 01.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.05 KB | 27.02.2020 | 01.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.34 KB | 27.02.2020 | 01.02.2020 | 1 |
Articles of Association |
EDOC | 26.96 KB | 27.02.2020 | 01.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 27.02.2020 | 01.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.89 KB | 27.02.2020 | 01.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 27.02.2020 | 01.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 25.09.2013 | 17.09.2013 | 1 |
Registration certificates |
TIF | 83.36 KB | 25.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 661.07 KB | 25.09.2013 | 12.09.2013 | 8 |
Announcement regarding the legal address |
TIF | 26.12 KB | 25.09.2013 | 11.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 25.09.2013 | 11.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 30.78 KB | 25.09.2013 | 11.09.2013 | 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