Wayo, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
47 by profit
57 by paid taxes
33 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 "Wayo" |
| Registration number, date | 40103940442, 22.10.2015 |
| VAT number | LV40103940442 from 10.03.2023 Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Jelgavas iela 68, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | 67.97 | 0 | 4.95 |
| Personal income tax (thousands, €) | 12.5 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 27.56 | 0 | 0 |
| Average employees count | 11 | 0 | 1 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.05.2024 | 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 | Jointly with all persons entitled to represent | 20.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.10.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.05.2024 | 22.05.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 16.10.2023 | 20.10.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 16.10.2023 | 20.10.2023 |
Historical addresses
| Rīga, Tēraudlietuves iela 22 | Until 12.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (2.12 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (321.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (243.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (132.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (279.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (118.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (141.2 KB) | €9.00 |
2015 |
Annual report | 22.10.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Wayo 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.06 KB | 22.05.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 38.59 KB | 20.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 40.71 KB | 20.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 21.16 KB | 09.10.2023 | 03.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.04 KB | 09.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 09.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
TIF | 59.84 KB | 30.12.2019 | 20.12.2019 | 2 |
Articles of Association |
DOCX | 15.52 KB | 05.10.2015 | 30.09.2015 | 1 |
Articles of Association |
DOCX | 15.52 KB | 05.10.2015 | 30.09.2015 | 1 |
Memorandum of Association |
DOCX | 12.39 KB | 05.10.2015 | 29.09.2015 | 1 |
Memorandum of Association |
DOCX | 12.39 KB | 05.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
DOCX | 14.38 KB | 19.10.2015 | 30.06.2015 | 1 |
Shareholders’ register |
DOCX | 14.38 KB | 19.10.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.71 KB | 22.05.2024 | 22.05.2024 | 3 |
Application |
EDOC | 48.93 KB | 20.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.14 KB | 20.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 39.02 KB | 09.10.2023 | 03.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 09.10.2023 | 03.10.2023 | 2 |
Orders/request/cover notes of court bailiffs |
372.76 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.4 KB | 26.05.2023 | 26.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 41.45 KB | 12.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 41.45 KB | 12.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.24 KB | 12.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.24 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.63 KB | 12.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 257.13 KB | 30.12.2019 | 20.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 30.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 28.10.2015 | 22.10.2015 | 2 |
Application |
DOCX | 19.21 KB | 19.10.2015 | 18.10.2015 | 3 |
Application |
EDOC | 31.77 KB | 19.10.2015 | 18.10.2015 | 3 |
Announcement regarding the legal address |
EDOC | 27.05 KB | 05.10.2015 | 01.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 14.63 KB | 05.10.2015 | 01.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.11 KB | 05.10.2015 | 01.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.4 KB | 05.10.2015 | 01.10.2015 | 1 |
Articles of Association |
EDOC | 27.81 KB | 05.10.2015 | 30.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.95 KB | 26.10.2015 | 29.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 26.10.2015 | 29.09.2015 | 1 |
Memorandum of Association |
EDOC | 25.12 KB | 05.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
EDOC | 27.05 KB | 19.10.2015 | 30.06.2015 | 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