WGL, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WGL"
Registration number, date 40203167821, 12.09.2018
VAT number LV40203167821 from 01.10.2018 Europe VAT register
Register, date Commercial Register, 12.09.2018
Legal address Bērzpils iela 1 – 90, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2018
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, €) 92.47 74.94 145
Personal income tax (thousands, €) 33.9 47.54 47.1
Statutory social insurance contributions (thousands, €) 68.22 94.87 94.62
Average employees count 11 17 18

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
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   12.09.2018
* 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 % 280 € 10 € 2 800 Latvia 16.04.2024 22.04.2024

Apply information changes

"WGL", SIA

Augusta Dombrovska 45 - 7, Rīga, LV-1015 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīga, Augusta Dombrovska iela 45 - 7 Until 22.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
WGL Vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
WGL VADIBAS ZINOJUMS 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (1.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
WGL VADIBAS ZINOJUMS JPG

2019

Annual report 12.09.2018 - 31.12.2019 16.04.2020  PDF (246.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.32 KB 22.04.2024 16.04.2024 1

Shareholders’ register

TIF 41.83 KB 10.09.2018 07.09.2018 2

Articles of Association

TIF 73.13 KB 10.09.2018 06.09.2018 2

Memorandum of association

TIF 79.01 KB 10.09.2018 06.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.74 KB 22.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 31.39 KB 22.04.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 12.09.2018 12.09.2018 2

Announcement regarding the legal address

TIF 9.39 KB 10.09.2018 07.09.2018 1

Application

TIF 238.79 KB 10.09.2018 07.09.2018 8

Bank statements or other document regarding the payment of the equity

TIF 35.18 KB 10.09.2018 06.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 33.47 KB 10.09.2018 06.09.2018 1

Confirmation or consent to legal address

TIF 11.48 KB 10.09.2018 06.09.2018 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