WIGO-WOOD, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
28 by paid taxes
20 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 WIGO-WOOD |
| Registration number, date | 40103330044, 06.10.2010 |
| VAT number | LV40103330044 from 22.02.2022 Europe VAT register |
| Register, date | Commercial Register, 06.10.2010 |
| Legal address | Meliorācijas iela 8, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.08.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 120.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 011.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 895.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 797.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 068.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 429.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 3 926.60 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.99 | 25.91 | 0.06 |
| Personal income tax (thousands, €) | 9.99 | 11.6 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.21 | 23.48 | 0 |
| Average employees count | 6 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2021 | 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 | Jointly with all persons entitled to represent | 17.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.12.2021 |
* 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 |
67.33 % | 68 | € 28 | € 1 904 | Latvia | 15.12.2021 | 17.12.2021 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Russian Federation | 15.12.2021 | 17.12.2021 |
Historical company names
| SIA WIGO-HOUSE | Until 17.12.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REWARDS MEDIA" | Until 10.10.2018 | 6 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 33A - 3 | Until 10.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (363.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (202.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (116.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (195.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (197.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (113.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (390.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (307.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (96.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (98.34 KB) | |
2011 |
Annual report | 06.10.2010 - 31.12.2011 | 30.04.2012 | HTML (103.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.12 KB | 17.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 17.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.72 KB | 09.10.2018 | 01.10.2018 | 1 |
Articles of Association |
TIF | 35.79 KB | 09.10.2018 | 01.10.2018 | 2 |
Amendments to the Articles of Association |
227.99 KB | 23.08.2016 | 22.08.2016 | 1 | |
Articles of Association |
233.24 KB | 23.08.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
1.05 MB | 23.08.2016 | 22.06.2016 | 2 | |
Shareholders’ register |
TIF | 81.7 KB | 02.01.2014 | 17.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 44.38 KB | 28.05.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 40.08 KB | 28.05.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 28.05.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 35.14 KB | 25.11.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 297.75 KB | 25.10.2010 | 20.09.2010 | 4 |
Memorandum of association |
TIF | 208.04 KB | 25.10.2010 | 20.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.51 KB | 28.04.2023 | 28.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 27.04.2023 | 27.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 07.11.2022 | 07.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 03.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 53.09 KB | 17.12.2021 | 16.12.2021 | 5 |
Application |
DOCX | 53.09 KB | 17.12.2021 | 16.12.2021 | 5 |
Articles of Association |
EDOC | 29.58 KB | 17.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 17.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 17.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 17.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 159.35 KB | 09.10.2018 | 05.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 09.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 09.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.98 KB | 26.08.2016 | 26.08.2016 | 2 |
Amendments to the Articles of Association |
258.62 KB | 23.08.2016 | 22.08.2016 | 1 | |
Articles of Association |
262.93 KB | 23.08.2016 | 22.06.2016 | 1 | |
Application |
69.54 KB | 23.08.2016 | 22.06.2016 | 2 | |
Application |
100.15 KB | 23.08.2016 | 22.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
267.99 KB | 23.08.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
296.75 KB | 23.08.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
1.58 MB | 23.08.2016 | 22.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 187.68 KB | 02.01.2014 | 17.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 02.01.2014 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 02.01.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.78 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 577.11 KB | 28.05.2012 | 10.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.72 KB | 28.05.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 25.11.2011 | 23.11.2011 | 2 |
Application |
TIF | 126.37 KB | 25.11.2011 | 16.11.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 35.37 KB | 25.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 183.41 KB | 25.10.2010 | 06.10.2010 | 2 |
Registration certificates |
TIF | 178.47 KB | 25.10.2010 | 06.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.9 KB | 25.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 62.41 KB | 25.10.2010 | 20.09.2010 | 1 |
Application |
TIF | 476.13 KB | 25.10.2010 | 20.09.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 29.3 KB | 24.11.2011 | 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