Wigolat, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
27 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry 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 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
VP DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 535.7 KB 12.01.2022 06.01.2022 1

Articles of Association

PDF 535.7 KB 12.01.2022 06.01.2022 1

Shareholders’ register

PDF 334.48 KB 28.12.2021 21.12.2021 1

Shareholders’ register

PDF 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

PDF 705.67 KB 12.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 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