WIBA Baltic, SIA

Limited Liability Company, Micro company
Place in branch
70 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WIBA Baltic"
Registration number, date 40103943858, 03.11.2015
VAT number LV40103943858 from 06.11.2015 Europe VAT register
Register, date Commercial Register, 03.11.2015
Legal address Kalnu iela 23, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 6 000 EUR, registered payment 03.11.2015
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 2022 2021
Total payments to state budget (thousands, €) 16.71 18.8 11.47
Personal income tax (thousands, €) 3.16 3.51 3.01
Statutory social insurance contributions (thousands, €) 9.98 7.25 5.95
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2018
* 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 % 100 € 60 € 6 000 Latvia 10.12.2019 13.12.2019

Apply information changes

ML

"WIBA Baltic", SIA

Brīvības gatve 204B, Rīga, LV-1039 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 14.09.2016 8 years ago
Siguldas nov., Siguldas pag., Peltes, Sapņu iela 12 Until 18.11.2020 4 years ago
Siguldas nov., Sigulda, Sapņu iela 12 Until 12.07.2022 2 years ago
Rīga, Brīvības gatve 204B Until 30.05.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vz Wiba 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ Wiba 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ Wiba 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
VZ Wiba 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ Wiba 2017 PDF

2016

 Annual report 03.11.2015 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Vz Wiba 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.14 KB 11.12.2019 10.12.2019 2

Articles of Association

 TIF 67.77 KB 04.11.2015 29.09.2015 2

Memorandum of association

 TIF 57.93 KB 04.11.2015 29.09.2015 1

Shareholders’ register

TIF 68.61 KB 04.11.2015 29.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.3 KB 30.05.2024 30.05.2024 3

Decisions / letters / protocols of public notaries

 EDOC 31.62 KB 12.07.2022 12.07.2022 2

Application

 DOCX 48.28 KB 12.07.2022 21.06.2022 1

Application

 DOCX 48.28 KB 12.07.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 13.12.2019 13.12.2019 2

Application

 TIF 260.81 KB 11.12.2019 10.12.2019 7

Protocols/decisions of a company/organisation

 TIF 94.27 KB 11.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.32 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 13.04.2018 13.04.2018 2

Application

 TIF 382.87 KB 09.04.2018 05.04.2018 9

Protocols/decisions of a company/organisation

 TIF 106.18 KB 09.04.2018 05.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 100.46 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.64 KB 19.09.2016 14.09.2016 2

Application

 TIF 375.76 KB 19.09.2016 09.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.23 KB 04.11.2015 03.11.2015 2

Announcement regarding the legal address

 TIF 12.58 KB 04.11.2015 29.10.2015 1

Application

 TIF 175.92 KB 04.11.2015 29.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 81.48 KB 04.11.2015 29.09.2015 2

Confirmation or consent to legal address

 TIF 19.98 KB 04.11.2015 29.09.2015 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