WH Wheels, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
278 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WH Wheels" |
| Registration number, date | 40203354335, 19.10.2021 |
| VAT number | LV40203354335 from 28.12.2021 Europe VAT register |
| Register, date | Commercial Register, 19.10.2021 |
| Legal address | Drustu iela 19 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -1.13 | 0.61 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.25 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2021 | 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 | 19.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2021 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 19.10.2021 | 19.10.2021 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 19.10.2021 | 19.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (765.72 KB) | €11.00 |
2022 |
Annual report | 19.10.2021 - 31.12.2022 | 28.04.2023 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.11 KB | 19.10.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 19.10.2021 | 15.07.2021 | 1 |
Articles of Association |
DOCX | 20.29 KB | 19.10.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 20.29 KB | 19.10.2021 | 26.05.2021 | 1 |
Memorandum of Association |
DOCX | 27.12 KB | 19.10.2021 | 26.05.2021 | 1 |
Memorandum of Association |
DOCX | 27.12 KB | 19.10.2021 | 26.05.2021 | 1 |