Wigolat, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "Wigolat" |
| Registration number, date | 40103799099, 12.06.2014 |
| VAT number | LV40103799099 from 25.06.2014 Europe VAT register |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Džohara Dudajeva gatve 12 – 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.91 | 1.31 | 7.7 |
| Personal income tax (thousands, €) | 0.39 | 1.16 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.92 | 1.67 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2021 | Italy | Italy |
|
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 | 08.03.2023 |
* 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 |
50 % | 50 | € 30 | € 1 500 | 21.12.2021 | 28.12.2021 | |
Natural person |
25 % | 25 | € 30 | € 750 | 21.12.2021 | 28.12.2021 | |
Natural person |
25 % | 25 | € 30 | € 750 | Italy | 21.12.2021 | 28.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZOBLOK" | Until 12.01.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 31A-6 | Until 01.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Purvciema iela 22 - 12 | Until 28.04.2021 | 4 years ago |
| Rīga, 13. janvāra iela 21 - 16 | Until 01.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.12.2024 | PDF (83.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2024 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2024 | PDF (86.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VP | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
535.7 KB | 12.01.2022 | 06.01.2022 | 1 | |
Articles of Association |
535.7 KB | 12.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
334.48 KB | 28.12.2021 | 21.12.2021 | 1 | |
Shareholders’ register |
334.48 KB | 28.12.2021 | 21.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 19.15 KB | 14.06.2021 | 08.06.2021 | 1 |
Articles of Association |
DOCX | 18.1 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 28.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 17.58 KB | 12.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 18.86 KB | 12.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 12.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 12.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 27.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 70.36 KB | 27.06.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 65.73 KB | 27.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 02.12.2014 | 20.11.2014 | 1 |
Articles of Association |
TIF | 128.46 KB | 02.12.2014 | 20.11.2014 | 3 |
Shareholders’ register |
TIF | 85.59 KB | 02.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 86.71 KB | 13.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 32.75 KB | 01.08.2014 | 06.06.2014 | 1 |
Memorandum of association |
TIF | 117.39 KB | 01.08.2014 | 06.06.2014 | 3 |
Shareholders’ register |
TIF | 77.51 KB | 01.08.2014 | 06.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.21 KB | 22.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 97.64 KB | 01.06.2023 | 31.05.2023 | 22 |
Application |
EDOC | 53.49 KB | 08.03.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.51 KB | 08.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 12.01.2022 | 12.01.2022 | 2 |
Articles of Association |
EDOC | 513.71 KB | 12.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 42.95 KB | 12.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 42.95 KB | 12.01.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
705.67 KB | 12.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
705.67 KB | 12.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 38.15 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 38.15 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 46.86 KB | 28.12.2021 | 21.12.2021 | 4 |
Application |
DOCX | 46.86 KB | 28.12.2021 | 21.12.2021 | 4 |
Shareholders’ register |
EDOC | 317.28 KB | 28.12.2021 | 21.12.2021 | 1 |
Copy of the personal identification document |
580.28 KB | 08.03.2023 | 06.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 14.06.2021 | 14.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.17 KB | 14.06.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 23.8 KB | 14.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 41.28 KB | 14.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 46.44 KB | 14.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 14.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 14.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 48.87 KB | 28.04.2021 | 22.04.2021 | 5 |
Application |
EDOC | 54.06 KB | 28.04.2021 | 22.04.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 34.05 KB | 28.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.06 KB | 28.04.2021 | 22.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 23.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 12.02.2021 | 12.02.2021 | 2 |
Articles of Association |
EDOC | 27.18 KB | 12.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 40.07 KB | 12.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 49.34 KB | 12.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 58.32 KB | 12.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.03 KB | 12.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.78 KB | 12.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.01 KB | 12.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 12.02.2021 | 28.01.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 104.4 KB | 01.02.2021 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 154.54 KB | 27.06.2015 | 12.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.35 KB | 27.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.65 KB | 27.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 27.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 308.04 KB | 02.12.2014 | 20.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 02.12.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.51 KB | 02.12.2014 | 20.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 171.39 KB | 13.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.11 KB | 01.08.2014 | 12.06.2014 | 2 |
Registration certificates |
TIF | 25.28 KB | 01.08.2014 | 12.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.07 KB | 01.08.2014 | 06.06.2014 | 1 |
Application |
TIF | 282.67 KB | 01.08.2014 | 06.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.99 KB | 01.08.2014 | 06.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 01.08.2014 | 06.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 01.08.2014 | 06.06.2014 | 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