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 WIGO-CLT |
| Registration number, date | 44103083204, 29.01.2013 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Meliorācijas iela 8, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WIGO-CLT, SIA
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
- Has contacts
- 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 | 12.74 | 3.97 |
| Personal income tax (thousands, €) | 0 | 4.51 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.23 | 2.53 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | 10.10.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 01.10.2018 | 10.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "3 RADI Koka Konstrukcijas" | Until 10.10.2018 | 6 years ago |
|---|
Historical addresses
| Limbažu nov., Viļķenes pag., "Indriķi" | Until 15.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (242.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (116.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (195.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (80.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (211.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (2.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 3RKK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.95 KB | 09.10.2018 | 01.10.2018 | 1 |
Articles of Association |
TIF | 34.35 KB | 09.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
TIF | 117.71 KB | 09.10.2018 | 01.10.2018 | 5 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 19.05.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 125.65 KB | 19.05.2015 | 17.03.2015 | 5 |
Shareholders’ register |
TIF | 503.95 KB | 16.07.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 686.57 KB | 16.07.2014 | 27.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 303.87 KB | 16.07.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 547.02 KB | 16.07.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.65 KB | 21.05.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 23.02 KB | 21.05.2014 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 51.77 KB | 21.05.2014 | 17.04.2014 | 2 |
Articles of Association |
TIF | 20.15 KB | 29.01.2013 | 22.01.2013 | 1 |
Memorandum of association |
TIF | 66.48 KB | 29.01.2013 | 22.01.2013 | 2 |
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 | 70.5 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 174.15 KB | 10.10.2018 | 05.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 09.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 18.05.2015 | 15.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.36 KB | 19.05.2015 | 15.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.39 KB | 19.05.2015 | 23.03.2015 | 2 |
Application |
TIF | 212.95 KB | 19.05.2015 | 17.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.66 KB | 19.05.2015 | 17.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 383.97 KB | 16.07.2014 | 14.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 554.46 KB | 16.07.2014 | 10.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 431.03 KB | 16.07.2014 | 17.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 483.07 KB | 16.07.2014 | 17.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 294.04 KB | 16.07.2014 | 12.06.2014 | 1 |
Application |
TIF | 909.27 KB | 16.07.2014 | 29.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.15 KB | 16.07.2014 | 28.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 302.47 KB | 16.07.2014 | 27.05.2014 | 1 |
Other documents |
TIF | 138.51 KB | 16.07.2014 | 27.05.2014 | 1 |
Other documents |
TIF | 275.29 KB | 16.07.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 673.75 KB | 16.07.2014 | 27.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.67 KB | 21.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 227.16 KB | 21.05.2014 | 08.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.31 KB | 21.05.2014 | 17.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 29.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 26.09 KB | 29.01.2013 | 29.01.2013 | 1 |
Application |
TIF | 375.65 KB | 29.01.2013 | 24.01.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 29.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.49 KB | 29.01.2013 | 22.01.2013 | 1 |
Appraisal reports |
TIF | 25.37 KB | 29.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 29.01.2013 | 22.01.2013 | 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