WD Service, 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"
Registration number, date 40103900295, 19.05.2015
VAT number None (excluded 16.12.2020) Europe VAT register
Register, date Commercial Register, 19.05.2015
Legal address Gaismas prospekts 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 801 EUR, registered payment 20.07.2022
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, €) 7.9 8.32 7.74
Personal income tax (thousands, €) 1.53 1.25 0.31
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 19.05.2023
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   19.05.2023
* 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

100 % 2 801 € 1 € 2 801 Latvia 15.05.2023 19.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (189.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (197.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (258.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (557.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (81.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (216.05 KB) €9.00

2015

Annual report 19.05.2015 - 31.12.2015 24.03.2016  PDF (1.89 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.29 KB 19.05.2023 15.05.2023 1

Shareholders’ register

DOC 33.5 KB 20.07.2022 06.07.2022 1

Shareholders’ register

DOC 33.5 KB 20.07.2022 06.07.2022 1

Amendments to the Articles of Association

DOC 42 KB 20.07.2022 05.07.2022 1

Amendments to the Articles of Association

DOC 42 KB 20.07.2022 05.07.2022 1

Articles of Association

DOC 67.5 KB 20.07.2022 05.07.2022 1

Articles of Association

DOC 67.5 KB 20.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 20.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 20.07.2022 05.07.2022 1

Articles of Association

TIF 9.78 KB 31.07.2015 30.04.2015 1

Memorandum of Association

TIF 39.67 KB 31.07.2015 30.04.2015 2

Shareholders’ register

TIF 43.17 KB 31.07.2015 30.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.06 KB 19.05.2023 19.05.2023 5

Protocols/decisions of a company/organisation

EDOC 20.63 KB 19.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 20.07.2022 20.07.2022 2

Application

DOCX 34.89 KB 20.07.2022 11.07.2022 1

Application

DOCX 34.89 KB 20.07.2022 11.07.2022 1

Shareholders’ register

EDOC 16.8 KB 20.07.2022 06.07.2022 1

Amendments to the Articles of Association

EDOC 19.94 KB 20.07.2022 05.07.2022 1

Articles of Association

EDOC 33.96 KB 20.07.2022 05.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.07.2022 05.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.07.2022 05.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.29 KB 20.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 20.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 20.07.2022 05.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.9 KB 20.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 31.07.2015 19.05.2015 2

Confirmation or consent to legal address

TIF 14.34 KB 31.07.2015 14.05.2015 1

Announcement regarding the legal address

TIF 8.42 KB 31.07.2015 30.04.2015 1

Application

TIF 120.57 KB 31.07.2015 30.04.2015 4

Consent of a member of the Board / executive director

TIF 10.18 KB 31.07.2015 30.04.2015 1

Confirmation or consent to legal address

TIF 6.04 KB 31.07.2015 19.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 45.87 KB 31.07.2015 10.04.2015 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