WHS Power, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
433 by paid taxes
276 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 | SIA "WHS Power" |
| Registration number, date | 40203104597, 09.11.2017 |
| VAT number | LV40203104597 from 07.12.2017 Europe VAT register |
| Register, date | Commercial Register, 09.11.2017 |
| Legal address | Klusā iela 6A, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2017 (registered payment 09.11.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 26.11 | 12.75 | -5.2 |
| Personal income tax (thousands, €) | 11.55 | 6.09 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 21.92 | 14.89 | 5.53 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 09.11.2017 |
* 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 |
35 % | 980 | € 1 | € 980 | Latvia | 09.11.2017 | 09.11.2017 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 09.11.2017 | 09.11.2017 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 09.11.2017 | 09.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Klusā iela 6A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (273.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols WHS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols WHS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (356.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols WHS2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG GPapstiprinasana1 | JPG | ||||
2017 |
Annual report | 09.11.2017 - 31.12.2017 | 16.04.2018 | PDF (975.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
439.72 KB | 09.11.2017 | 05.11.2017 | 1 | |
Memorandum of association |
528.17 KB | 09.11.2017 | 05.11.2017 | 1 | |
Shareholders’ register |
225.66 KB | 09.11.2017 | 05.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.16 KB | 22.10.2024 | 22.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 21.03.2023 | 21.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 30.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 09.11.2017 | 09.11.2017 | 2 |
Announcement regarding the legal address |
356.46 KB | 09.11.2017 | 05.11.2017 | 1 | |
Announcement regarding the legal address |
325.91 KB | 09.11.2017 | 05.11.2017 | 1 | |
Articles of Association |
551.54 KB | 09.11.2017 | 05.11.2017 | 1 | |
Application |
441.19 KB | 09.11.2017 | 05.11.2017 | 3 | |
Application |
523.53 KB | 09.11.2017 | 05.11.2017 | 3 | |
Confirmation or consent to legal address |
228.61 KB | 09.11.2017 | 05.11.2017 | 1 | |
Confirmation or consent to legal address |
258.76 KB | 09.11.2017 | 05.11.2017 | 1 | |
Memorandum of association |
640 KB | 09.11.2017 | 05.11.2017 | 1 | |
Shareholders’ register |
251.15 KB | 09.11.2017 | 05.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
219.03 KB | 09.11.2017 | 31.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.54 MB | 09.11.2017 | 31.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.55 MB | 09.11.2017 | 30.10.2017 | 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