Webhelp Latvia, SIA

Limited Liability Company, Small company

Place in branch

13 by paid taxes

10 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Liquidation proceeding, 25.09.2024
Business form	Limited Liability Company
Registered name	Webhelp Latvia SIA
Registration number, date	40203054031, 02.03.2017
VAT number	LV40203054031 from 25.04.2017 Europe VAT register
Register, date	Commercial Register, 02.03.2017
Legal address	Rīga, Raiņa bulvāris 11 Check address owners
Fixed capital	3 000 EUR, registered payment 02.03.2017
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
Has liquidation process (from 25.09.2024)
No reorganizations
No contacts information
Negative owned capital
Check online actual tax payments in SRS
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, €)	1419.41	1796.45	2018.04
Personal income tax (thousands, €)	530.32	668.73	744.97
Statutory social insurance contributions (thousands, €)	995.93	1293.36	1428.48
Average employees count	115	234	252

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Telekomunikācijas
Branch from zl.lv (NACE2)	Telekomunikācija (61)
Field from SRS	Informācijas zvanu centru darbība (82.20)
CSP industry	Informācijas zvanu centru darbība (82.20)

True beneficiaries

Spēkā no	Status
08.12.2021	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

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Liquidator	Right to represent individually		25.09.2024

* 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

Webhelp Sweden AB

Reg. no. 556586-1001
Box 4006, SE-169 04 Solna Torg 19, Zviedrija

100 %

300

€ 10

€ 3 000

Sweden

23.09.2021

08.12.2021

Contacts in cooperation with
Apply information changes

ML

"Webhelp Latvia", SIA

Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners

Telekomunikācijas

http://www.webhelps.com

homepage

Historical addresses

Rīga, Antonijas iela 8 - 4	Until 22.11.2017	7 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 18	Until 28.09.2023	last year

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	06.08.2024	ZIP	€11.00
	Annual report 2023			PDF
	Revidenta zinojums 2023			PDF
	Vadibas zinojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	04.09.2023	ZIP	€11.00
	Annual report 2022			PDF
	Webhelp Latvia Revidenta zinojums 2022			PDF
	Webhelp Latvia Vadibas zinojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	24.10.2022	ZIP	€11.00
	Annual report 2021			PDF
	WH Latvia SIA Neatkariga revidenta zinojums 2021			PDF
	WH Latvia SIA Vadibas zi ojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.06.2021	ZIP	€11.00
	Annual report 2020			PDF
	GP Webhelp Latvia 2020 with auditors report LAT			ASICE
	Vadibas zinojums Webhelp			PDF
2019	Annual report	01.01.2019 - 31.12.2019	25.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Neatkar gu Revidentu zi ojums			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	10.11.2019	ZIP	€11.00
	Annual report 2018			PDF
	Rev.zin 2018 WEB			PDF
	Vad.zin 2018 WEB			PDF
2017	Annual report	02.03.2017 - 31.12.2017	27.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidentu sledzins 2017			PDF
	Vadibas zinojums 2017 parakstits			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	129.69 KB	25.09.2024	28.08.2024	1
Amendments to the Articles of Association	PDF	591.21 KB	30.10.2023	24.10.2023	1
Articles of Association	PDF	790.42 KB	30.10.2023	24.10.2023	3
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	131.7 KB	30.10.2023	23.10.2023	8
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	7.82 MB	26.11.2021	02.11.2021	8
Shareholders’ register	TIF	1.75 MB	26.11.2021	23.09.2021	4
Articles of Association	TIF	102.5 KB	02.03.2017	24.02.2017	3
Memorandum of Association	TIF	135.69 KB	02.03.2017	24.02.2017	3
Shareholders’ register	TIF	93.21 KB	02.03.2017	24.02.2017	4

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	42.94 KB	25.09.2024	19.09.2024	1
Consent of the liquidator	PDF	145.35 KB	25.09.2024	27.08.2024	1
Power of attorney, act of empowerment	PDF	417.13 KB	25.09.2024	27.08.2024	1
Protocols/decisions of a company/organisation	PDF	469.63 KB	25.09.2024	27.08.2024	1
Application	PDF	776.15 KB	30.10.2023	27.10.2023	4
Consent of a member of the Board / executive director	PDF	526.01 KB	30.10.2023	24.10.2023	1
Power of attorney, act of empowerment	PDF	516.46 KB	30.10.2023	24.10.2023	2
Protocols/decisions of a company/organisation	PDF	518.95 KB	30.10.2023	24.10.2023	1
Protocols/decisions of a company/organisation	PDF	634.05 KB	30.10.2023	24.10.2023	2
Application	TIF	96.91 KB	27.09.2023	26.09.2023	3
Announcement regarding the legal address	TIF	28.41 KB	27.09.2023	19.09.2023	1
Power of attorney, act of empowerment	TIF	56.76 KB	27.09.2023	19.09.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.21 KB	21.06.2022	21.06.2022	2
Application	DOCX	46.63 KB	21.06.2022	20.06.2022	3
Application	DOCX	46.63 KB	21.06.2022	20.06.2022	3
Power of attorney, act of empowerment	PDF	1.11 MB	21.06.2022	15.06.2022	1
Power of attorney, act of empowerment	PDF	1.11 MB	21.06.2022	15.06.2022	1
Justification supporting beneficial ownership disclosure statement	PNG	383.97 KB	08.12.2021	08.12.2021	1
Justification supporting beneficial ownership disclosure statement	PNG	211.45 KB	08.12.2021	08.12.2021	1
Decisions / letters / protocols of public notaries	EDOC	62.62 KB	08.12.2021	08.12.2021	2
Application	PDF	296.87 KB	03.12.2021	02.12.2021	4
Application	PDF	296.87 KB	03.12.2021	02.12.2021	4
Power of attorney, act of empowerment	PDF	971.58 KB	03.12.2021	01.12.2021	1
Power of attorney, act of empowerment	PDF	971.58 KB	03.12.2021	01.12.2021	1
Consent of a member of the Board / executive director	TIF	1.4 MB	26.11.2021	23.09.2021	4
Protocols/decisions of a company/organisation	TIF	2.24 MB	26.11.2021	23.09.2021	5
Justification supporting beneficial ownership disclosure statement	TIF	327.09 KB	26.11.2021	14.09.2021	1
Justification supporting beneficial ownership disclosure statement	TIF	7.37 MB	26.11.2021	26.08.2021	8
Justification supporting beneficial ownership disclosure statement	TIF	450.08 KB	08.12.2021	16.06.2020	6
Justification supporting beneficial ownership disclosure statement	TIF	192.17 KB	08.12.2021	14.06.2020	6
Justification supporting beneficial ownership disclosure statement	TIF	171.27 KB	08.12.2021	14.06.2020	6
Justification supporting beneficial ownership disclosure statement	TIF	156.57 KB	08.12.2021	14.06.2020	6
Justification supporting beneficial ownership disclosure statement	TIF	469.58 KB	08.12.2021	14.06.2020	6
Justification supporting beneficial ownership disclosure statement	PDF	361.6 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	84.7 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	368.44 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	368.44 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	192.72 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	85.04 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	188.44 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	223.19 KB	08.12.2021	12.06.2020	13
Justification supporting beneficial ownership disclosure statement	PDF	84.7 KB	08.12.2021	12.06.2020	13
Justification supporting beneficial ownership disclosure statement	PDF	363.64 KB	08.12.2021	12.06.2020	13
Justification supporting beneficial ownership disclosure statement	PDF	361.6 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	363.64 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	363.64 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	223.19 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	84.7 KB	08.12.2021	12.06.2020	9
Justification supporting beneficial ownership disclosure statement	PDF	363.64 KB	08.12.2021	12.06.2020	13
Justification supporting beneficial ownership disclosure statement	TIF	111.18 KB	08.12.2021	02.06.2020	6
Justification supporting beneficial ownership disclosure statement	TIF	67.64 KB	08.12.2021	02.06.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	68.41 KB	08.12.2021	02.06.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	58.3 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	60.29 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	59.33 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	57.42 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	57.81 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	57.95 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	58.91 KB	08.12.2021	30.04.2020	4
Justification supporting beneficial ownership disclosure statement	TIF	64.49 KB	08.12.2021	14.04.2020	4
Decisions / letters / protocols of public notaries	EDOC	70.37 KB	28.01.2020	28.01.2020	2
Decisions / letters / protocols of public notaries	RTF	193.44 KB	28.01.2020	28.01.2020	2
State Revenue Service decisions/letters/statements	EDOC	89.91 KB	23.01.2020	23.01.2020	1
State Revenue Service decisions/letters/statements	DOCX	74.45 KB	23.01.2020	23.01.2020	1
Decisions / letters / protocols of public notaries	RTF	193.46 KB	02.05.2019	02.05.2019	2
Decisions / letters / protocols of public notaries	EDOC	70.38 KB	02.05.2019	02.05.2019	2
State Revenue Service decisions/letters/statements	DOCX	73.15 KB	26.04.2019	26.04.2019	1
State Revenue Service decisions/letters/statements	EDOC	89.17 KB	26.04.2019	26.04.2019	1
Decisions / letters / protocols of public notaries	EDOC	70.5 KB	08.03.2019	08.03.2019	2
Statement regarding the beneficial owners	TIF	139.59 KB	07.03.2019	04.03.2019	5
Decisions / letters / protocols of public notaries	EDOC	41.82 KB	22.11.2017	22.11.2017	2
Confirmation or consent to legal address	TIF	13.03 KB	08.11.2017	06.11.2017	1
Application	TIF	99.46 KB	16.11.2017	06.10.2017	4
Power of attorney, act of empowerment	TIF	45.24 KB	12.07.2017	28.06.2017	1
Power of attorney, act of empowerment	TIF	103.95 KB	12.07.2017	01.04.2017	3
Decisions / letters / protocols of public notaries	EDOC	67.24 KB	02.03.2017	02.03.2017	2
Application	TIF	259.66 KB	02.03.2017	01.03.2017	9
Bank statements or other document regarding the payment of the equity	DOCX	36.48 KB	02.03.2017	01.03.2017	1
Bank statements or other document regarding the payment of the equity	EDOC	51.25 KB	02.03.2017	01.03.2017	1
Confirmation or consent to legal address	TIF	26.97 KB	02.03.2017	01.03.2017	1
Announcement regarding the legal address	TIF	17.74 KB	02.03.2017	24.02.2017	1
Consent of a member of the Board / executive director	TIF	258.13 KB	02.03.2017	24.02.2017	8
Consent of a member of the Board / executive director	TIF	128.56 KB	02.03.2017	24.02.2017	4
Power of attorney, act of empowerment	TIF	285.9 KB	02.03.2017	24.02.2017	8

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

Connected articles

Date	Source	Title
08.04.2021	LETA	"Webhelp" darbā Daugavpilī kopš janvāra pieņēmis 200 darbinieku
01.02.2021	LETA	Starptautiskais digitālo pakalpojumu uzņēmums "Webhelp" sācis darbu Daugavpilī
24.08.2017	LETA	Atklās starptautiskā biznesa procesu ārpakalpojumu sniedzēja "Webhelp" biroju Rīgā

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