Wasserkabel Montage Baltic, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Liquidation proceeding, 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wasserkabel Montage Baltic" |
| Registration number, date | 41203052612, 09.09.2014 |
| VAT number | None (excluded 15.05.2023) Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602 Check address owners |
| Fixed capital | 177 800 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.11.2024)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.3 | -2.4 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.11.2024 |
* 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 |
100 % | 17 780 | € 10 | € 177 800 | Germany | 08.01.2015 | 12.01.2015 |
Historical addresses
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 01.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (84.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (666.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | PDF (580.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (81.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (207.79 KB) | €9.00 |
2015 |
Annual report | 09.09.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WMB VadibasZinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.66 KB | 14.01.2015 | 08.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 14.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 106.64 KB | 14.01.2015 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.66 KB | 14.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 13.89 KB | 11.09.2014 | 03.07.2014 | 1 |
Memorandum of Association |
TIF | 56.5 KB | 11.09.2014 | 03.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 162.24 KB | 20.11.2024 | 19.09.2024 | 7 |
Application |
TIF | 293.13 KB | 09.10.2024 | 19.09.2024 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 157.47 KB | 08.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 118.21 KB | 30.08.2016 | 29.08.2016 | 3 |
Application |
TIF | 96.95 KB | 30.08.2016 | 29.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.32 KB | 30.08.2016 | 11.08.2016 | 1 |
Application |
TIF | 135.04 KB | 30.08.2016 | 29.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.58 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 279.15 KB | 14.01.2015 | 08.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.93 KB | 14.01.2015 | 08.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.21 KB | 14.01.2015 | 06.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.07 KB | 14.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.52 KB | 11.09.2014 | 09.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 11.09.2014 | 12.08.2014 | 1 |
Application |
TIF | 550.02 KB | 11.09.2014 | 04.07.2014 | 8 |
Application |
TIF | 218.09 KB | 11.09.2014 | 04.07.2014 | 3 |
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.
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