WD Service-2, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WD Service-2"
Registration number, date 40203056121, 13.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address Gaismas prospekts 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 801 EUR, registered payment 21.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.54 7.32 7.14
Personal income tax (thousands, €) 1.03 0.21 0.18
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.51
Average employees count 1 1 2

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2020
* 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 % 2 801 € 1 € 2 801 Latvia 06.07.2022 21.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (191.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (195.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (256.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (574.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.96 KB) €11.00

2017

Annual report 13.03.2017 - 31.12.2017 03.04.2018  PDF (80.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 21.07.2022 06.07.2022 1

Shareholders’ register

DOC 34 KB 21.07.2022 06.07.2022 1

Amendments to the Articles of Association

DOC 42 KB 21.07.2022 05.07.2022 1

Amendments to the Articles of Association

DOC 42 KB 21.07.2022 05.07.2022 1

Articles of Association

DOC 67 KB 21.07.2022 05.07.2022 1

Articles of Association

DOC 67 KB 21.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 21.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 21.07.2022 05.07.2022 1

Shareholders’ register

DOCX 18.22 KB 02.04.2020 23.03.2020 1

Shareholders’ register

DOCX 18.22 KB 02.04.2020 23.03.2020 1

Articles of Association

TIF 11.96 KB 10.03.2017 06.03.2017 1

Memorandum of Association

TIF 22.73 KB 10.03.2017 06.03.2017 1

Shareholders’ register

TIF 65.2 KB 10.03.2017 06.03.2017 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 62.49 KB 21.07.2022 21.07.2022 2

Application

DOCX 34.89 KB 21.07.2022 08.07.2022 1

Application

DOCX 34.89 KB 21.07.2022 08.07.2022 1

Shareholders’ register

EDOC 16.83 KB 21.07.2022 06.07.2022 1

Amendments to the Articles of Association

EDOC 19.87 KB 21.07.2022 05.07.2022 1

Articles of Association

EDOC 33.86 KB 21.07.2022 05.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 21.07.2022 05.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 21.07.2022 05.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.78 KB 21.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 21.07.2022 05.07.2022 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 21.07.2022 05.07.2022 2

Regulations for the increase/reduction of the equity

EDOC 18.11 KB 21.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

RTF 193.84 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 02.04.2020 02.04.2020 2

Application

DOCX 37.11 KB 02.04.2020 23.03.2020 4

Application

DOCX 37.11 KB 02.04.2020 23.03.2020 4

Application

EDOC 45.77 KB 02.04.2020 23.03.2020 4

Notice of a member of the Board regarding the resignation

DOCX 16.03 KB 02.04.2020 23.03.2020 1

Notice of a member of the Board regarding the resignation

EDOC 37.14 KB 02.04.2020 23.03.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.03 KB 02.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 02.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 02.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

EDOC 27.06 KB 02.04.2020 23.03.2020 1

Shareholders’ register

EDOC 39.25 KB 02.04.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 13.03.2017 13.03.2017 2

Application

TIF 257.54 KB 10.03.2017 08.03.2017 5

Announcement regarding the legal address

TIF 11.24 KB 10.03.2017 06.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.29 KB 10.03.2017 06.03.2017 1

Confirmation or consent to legal address

TIF 12.81 KB 10.03.2017 01.03.2017 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