WB Auto, SIA
Limited Liability Company, Micro 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, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WB Auto" |
| Registration number, date | 40203028537, 27.10.2016 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | "Lāsītes", Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 3 001 EUR , registered 03.08.2017 (registered payment 03.08.2017: 3 001 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAPALA MANUFACTURING" | Until 05.07.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LUX WOOD" | Until 17.06.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "SAPALA MANUFACTURING" | Until 10.06.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "SAPALA MANAFACTURING" | Until 06.07.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "SAPALA MANAFACTURING" | Until 03.07.2017 | 8 years ago |
Historical addresses
| Rīga, Dzirciema iela 57 - 72 | Until 05.07.2019 | 6 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Malenieki" | Until 06.07.2017 | 8 years ago |
| Engures nov., Smārdes pag., Milzkalne, "Malenieki" | Until 05.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 27.10.2016 - 31.12.2017 | 02.05.2018 | PDF (1.23 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.81 KB | 05.07.2019 | 03.07.2019 | 1 |
Articles of Association |
DOCX | 75.96 KB | 05.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
DOCX | 23.12 KB | 05.07.2019 | 03.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.67 KB | 17.06.2019 | 14.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.67 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOCX | 75.68 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOCX | 75.68 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 23.03 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 23.03 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOCX | 76.04 KB | 10.06.2019 | 06.06.2019 | 1 |
Articles of Association |
DOCX | 76.04 KB | 10.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 22.9 KB | 10.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 22.9 KB | 10.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
1.42 MB | 02.01.2018 | 27.12.2017 | 3 | |
Shareholders’ register |
1.42 MB | 02.01.2018 | 27.12.2017 | 3 | |
Articles of Association |
TIF | 58.22 KB | 03.08.2017 | 28.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.74 KB | 03.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
TIF | 60.61 KB | 03.08.2017 | 28.07.2017 | 3 |
Shareholders’ register |
1.43 MB | 12.07.2017 | 11.07.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 80.11 KB | 06.07.2017 | 20.06.2017 | 1 |
Articles of Association |
DOCX | 69.98 KB | 06.07.2017 | 20.06.2017 | 1 |
Shareholders’ register |
1.4 MB | 06.07.2017 | 20.06.2017 | 1 | |
Articles of Association |
TIF | 17.14 KB | 31.10.2016 | 24.10.2016 | 1 |
Memorandum of Association |
TIF | 45.07 KB | 31.10.2016 | 24.10.2016 | 2 |
Shareholders’ register |
TIF | 42.6 KB | 31.10.2016 | 24.10.2016 | 2 |
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 | 96.17 KB | 23.04.2021 | 23.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.36 KB | 10.06.2020 | 10.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.06.2020 | 10.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.37 KB | 03.04.2020 | 02.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 03.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.8 KB | 19.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.07.2019 | 05.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.71 KB | 05.07.2019 | 03.07.2019 | 1 |
Articles of Association |
EDOC | 56.06 KB | 05.07.2019 | 03.07.2019 | 1 |
Application |
EDOC | 61.77 KB | 05.07.2019 | 03.07.2019 | 5 |
Application |
DOCX | 53.41 KB | 05.07.2019 | 03.07.2019 | 5 |
Confirmation or consent to legal address |
262.1 KB | 05.07.2019 | 03.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 156.34 KB | 05.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60 KB | 05.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.74 KB | 05.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
EDOC | 43.65 KB | 05.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 17.06.2019 | 17.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.59 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 55.95 KB | 17.06.2019 | 14.06.2019 | 1 |
Application |
DOCX | 50.69 KB | 17.06.2019 | 14.06.2019 | 5 |
Application |
EDOC | 59.05 KB | 17.06.2019 | 14.06.2019 | 5 |
Application |
DOCX | 50.69 KB | 17.06.2019 | 14.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 80.81 KB | 17.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.81 KB | 17.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.79 KB | 17.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
EDOC | 43.57 KB | 17.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.06.2019 | 10.06.2019 | 2 |
Articles of Association |
EDOC | 56.54 KB | 10.06.2019 | 06.06.2019 | 1 |
Application |
EDOC | 59.7 KB | 10.06.2019 | 06.06.2019 | 5 |
Application |
DOCX | 51.38 KB | 10.06.2019 | 06.06.2019 | 5 |
Application |
DOCX | 51.38 KB | 10.06.2019 | 06.06.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 59.46 KB | 10.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.37 KB | 10.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.37 KB | 10.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
EDOC | 43.39 KB | 10.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
6.71 MB | 02.01.2018 | 27.12.2017 | 25 | |
Application |
EDOC | 1.96 MB | 02.01.2018 | 27.12.2017 | 6 |
Application |
2.03 MB | 02.01.2018 | 27.12.2017 | 6 | |
Application |
EDOC | 6.43 MB | 02.01.2018 | 27.12.2017 | 25 |
Application |
6.71 MB | 02.01.2018 | 27.12.2017 | 25 | |
Application |
2.03 MB | 02.01.2018 | 27.12.2017 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 58.61 KB | 02.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.88 KB | 02.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.88 KB | 02.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 02.01.2018 | 27.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 62.36 KB | 02.01.2018 | 27.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 50.82 KB | 02.01.2018 | 27.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 50.82 KB | 02.01.2018 | 27.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 212.45 KB | 03.08.2017 | 31.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 03.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 210.04 KB | 03.08.2017 | 28.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 03.08.2017 | 28.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.25 KB | 03.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
EDOC | 6.44 MB | 12.07.2017 | 11.07.2017 | 25 |
Application |
6.72 MB | 12.07.2017 | 11.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 77.11 KB | 12.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.22 KB | 12.07.2017 | 11.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 12.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 06.07.2017 | 06.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 60.68 KB | 06.07.2017 | 20.06.2017 | 1 |
Articles of Association |
EDOC | 55.05 KB | 06.07.2017 | 20.06.2017 | 1 |
Application |
6.72 MB | 06.07.2017 | 20.06.2017 | 1 | |
Application |
EDOC | 6.45 MB | 06.07.2017 | 20.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 224.75 KB | 06.07.2017 | 20.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 234.24 KB | 06.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.84 KB | 06.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.04 KB | 06.07.2017 | 20.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 06.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 31.10.2016 | 27.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 31.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 144.27 KB | 31.10.2016 | 24.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 31.10.2016 | 21.10.2016 | 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
