Wheel, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wheel
Registration number, date 40203514601, 12.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2023
Legal address Višķu iela 23 – 51, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 12.10.2023
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
Total payments to state budget (thousands, €) 0.5
Personal income tax (thousands, €) 0.12
Statutory social insurance contributions (thousands, €) 0.38
Average employees count 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2023
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   12.10.2023
* 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 % 1 € 1 € 1 Latvia 12.10.2023 12.10.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.6 KB 12.10.2023 06.10.2023 1

Articles of Association

EDOC 24.17 KB 12.10.2023 25.09.2023 1

Memorandum of Association

EDOC 20.06 KB 12.10.2023 25.09.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 201.35 KB 12.10.2023 12.10.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 176.26 KB 12.10.2023 05.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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