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 "WI BALTIA" |
| Registration number, date | 50003628391, 29.04.2003 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Viktorijas iela 32, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 46 954 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | 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 | 16.07.2020 |
* 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 % | 46 954 | € 1 | € 46 954 | Latvia | 27.06.2022 | 30.06.2022 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Lielvārdes iela 41 | Until 09.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Jauniela 24/1 | Until 06.10.2006 | 18 years ago |
| Rīga, Tērbatas iela 32 | Until 13.03.2015 | 9 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 8 | Until 25.01.2021 | 3 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 32 | 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 | 06.02.2024 | PDF (285.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (381.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (285.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (527.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (97.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (99.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (123.19 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | HTML (124.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (133.1 KB) | |
2009 |
Annual report | 15.04.2010 | TIF (360.03 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (412.14 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (451.71 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (283.19 KB) | ||
2005 |
Annual report | 15.09.2006 | TIF (211.17 KB) | ||
2003 |
Annual report | 11.01.2012 | TIF (435.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
100.1 KB | 30.06.2022 | 27.06.2022 | 1 | |
Shareholders’ register |
100.1 KB | 30.06.2022 | 27.06.2022 | 1 | |
Articles of Association |
TIF | 42.03 KB | 30.06.2022 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 42.97 KB | 30.06.2022 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 35.98 KB | 11.01.2012 | 21.09.2011 | 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 |
EDOC | 62.44 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
207.76 KB | 30.06.2022 | 27.06.2022 | 1 | |
Application |
207.76 KB | 30.06.2022 | 27.06.2022 | 1 | |
Shareholders’ register |
EDOC | 101.4 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 577.68 KB | 25.01.2021 | 18.01.2021 | 3 |
Application |
586.34 KB | 25.01.2021 | 18.01.2021 | 3 | |
Confirmation or consent to legal address |
EDOC | 117.64 KB | 25.01.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
103.03 KB | 25.01.2021 | 18.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
414.23 KB | 16.07.2020 | 10.07.2020 | 1 | |
Application |
459.15 KB | 16.07.2020 | 10.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
139.06 KB | 16.07.2020 | 09.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
170.5 KB | 16.07.2020 | 09.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 44.41 KB | 09.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 44.41 KB | 09.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 53.43 KB | 09.07.2020 | 02.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.28 KB | 22.06.2022 | 03.11.2014 | 2 |
Appraisal reports |
TIF | 51.43 KB | 30.06.2022 | 26.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 30.06.2022 | 11.04.2003 | 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