WAVIN LATVIA, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WAVIN LATVIA" |
| Registration number, date | 40003330796, 25.02.1997 |
| VAT number | None (excluded 04.07.2019) Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Jelgavas ceļš 15, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 883 000 EUR , registered 18.05.2016 (registered payment 18.05.2016: 883 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -31.48 | 98.25 | 707.17 |
| Personal income tax (thousands, €) | 0 | 22.67 | 24.34 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 50.62 | 52.15 |
| Average employees count | 0 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.07.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Sīpoliņi 1" p/n Tīraine | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Sīpoliņi 1" p/n Tīraine | Until 19.07.2012 | 12 years ago |
| Rīga, Skaistkalnes iela 1 | Until 08.12.2005 | 19 years ago |
| Rīga, Brīvības iela 99 | Until 03.09.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A 1 Neatkarigu revidentu zinojums LV RI Wavin 2018.docx parakst ts | |||||
| Wavin GP 2018 vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Wavin Latvia 2016 zevidenta zin.compressed | |||||
| Wavin Latvia 2016 vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Wavin LV 2013 12 31 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Wavin LV 2012 12 31 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Wavin 2011 12 31 LV vadibas zinojums | ZIP | ||||
2010 |
Annual report | 18.05.2011 | TIF (770.54 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (130.31 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (748.57 KB) | ||
2007 |
Annual report | 23.03.2012 | TIF (833.93 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (1.37 MB) | ||
2005 |
Annual report | 07.04.2006 | PDF (407.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.76 KB | 02.01.2012 | 22.12.2011 | 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 |
EDOC | 65.54 KB | 11.11.2019 | 11.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.25 KB | 11.11.2019 | 11.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 11.11.2019 | 11.11.2019 | 1 |
Application |
EDOC | 44.02 KB | 07.11.2019 | 07.11.2019 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 18.75 KB | 07.11.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 103 KB | 29.11.2018 | 26.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.38 KB | 29.11.2018 | 21.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 236.48 KB | 12.07.2018 | 28.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 196.82 KB | 12.07.2018 | 28.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 169.27 KB | 12.07.2018 | 07.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 22.12.2016 | 22.12.2016 | 2 |
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