WILCO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
429 by paid taxes
279 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 WILCO |
| Registration number, date | 40103932144, 21.09.2015 |
| VAT number | LV40103932144 from 06.10.2016 Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Indrānu iela 47, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 23.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2020)
- 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, €) | 30.11 | 0.58 | 1.06 |
| Personal income tax (thousands, €) | 0.23 | 0.08 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.15 | 0.37 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tekstilmateriālu apdare (13.30) |
| CSP industry | Tekstilmateriālu apdare (13.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.09.2015 |
* 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 % | 3 100 | € 1 | € 3 100 | Latvia | 21.04.2020 | 27.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"WILCO", SIA
Indrānu 47, Ikšķile, Ogres nov. LV-5052 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Rīga, Pērnavas iela 54 - 20 | Until 24.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (141.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (169.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (283.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (166.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (259.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (210.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (208.88 KB) | €11.00 |
2016 |
Annual report | 21.09.2015 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.63 KB | 27.04.2020 | 21.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 27.04.2020 | 21.04.2020 | 1 |
Shareholders’ register |
DOCX | 21 KB | 23.01.2019 | 20.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.9 KB | 23.01.2019 | 08.11.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.01.2019 | 07.11.2018 | 1 |
Shareholders’ register |
TIF | 57.8 KB | 05.10.2015 | 17.08.2015 | 2 |
Articles of Association |
TIF | 11.97 KB | 05.10.2015 | 31.07.2015 | 1 |
Memorandum of Association |
TIF | 30.69 KB | 05.10.2015 | 31.07.2015 | 1 |
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 | 62.09 KB | 24.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 38.98 KB | 24.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 38.98 KB | 24.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 47.44 KB | 27.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 47.44 KB | 27.04.2020 | 21.04.2020 | 3 |
Application |
EDOC | 73.26 KB | 27.04.2020 | 21.04.2020 | 3 |
Shareholders’ register |
EDOC | 47.18 KB | 27.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 23.01.2019 | 23.01.2019 | 2 |
Shareholders’ register |
EDOC | 47.59 KB | 23.01.2019 | 20.01.2019 | 1 |
Application |
EDOC | 51.1 KB | 23.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 42.36 KB | 23.01.2019 | 08.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
120.88 KB | 23.01.2019 | 08.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.34 KB | 23.01.2019 | 08.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 23.84 KB | 23.01.2019 | 08.11.2018 | 1 |
Articles of Association |
EDOC | 36.04 KB | 23.01.2019 | 07.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
86.7 KB | 23.01.2019 | 06.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.77 KB | 23.01.2019 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 23.01.2019 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 05.10.2015 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.23 KB | 05.10.2015 | 15.09.2015 | 1 |
Application |
TIF | 269.14 KB | 05.10.2015 | 17.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 05.10.2015 | 31.07.2015 | 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