WHEEL OFFICE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WHEEL OFFICE" |
| Registration number, date | 40103466502, 05.10.2011 |
| VAT number | None (excluded 13.02.2017) Europe VAT register |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Malienas iela 68 – 62, Rīga, LV-1064 Check address owners |
| Fixed capital | 7 EUR , registered 13.09.2016 (registered payment 13.09.2016: 7 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 926" | Until 13.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums vadibas zinojumam | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojumam | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojumam | DOCX | ||||
2012 |
Annual report | 05.10.2011 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojumam 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 192.69 KB | 21.09.2016 | 07.06.2016 | 5 |
Shareholders’ register |
TIF | 278.2 KB | 21.09.2016 | 07.06.2016 | 6 |
Articles of Association |
TIF | 12.52 KB | 07.10.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 18.46 KB | 07.10.2011 | 20.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 917.95 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.08 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.63 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.64 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.55 KB | 11.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.89 KB | 21.09.2016 | 13.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 21.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.07.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 29.07.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.07.2016 | 27.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 21.09.2016 | 19.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 21.09.2016 | 21.06.2016 | 1 |
Application |
TIF | 361.98 KB | 21.09.2016 | 07.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 179.32 KB | 21.09.2016 | 07.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 07.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 24.93 KB | 07.10.2011 | 05.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 07.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 123.92 KB | 07.10.2011 | 22.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.81 KB | 07.10.2011 | 20.09.2011 | 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