WILEG, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību WILEG |
| Registration number, date | 44103125387, 13.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2019 |
| Legal address | Celtnieku iela 13 – 7, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 25 EUR, registered payment 13.08.2019 |
| 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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 13.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 13.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 13.08.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 10 | € 1 | € 10 | 13.08.2019 | 13.08.2019 | |
Natural person |
20 % | 5 | € 1 | € 5 | 13.08.2019 | 13.08.2019 | |
Natural person |
20 % | 5 | € 1 | € 5 | 13.08.2019 | 13.08.2019 | |
Natural person |
20 % | 5 | € 1 | € 5 | 13.08.2019 | 13.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUBBRU" | Until 04.11.2022 | 3 years ago |
|---|
Historical addresses
| Cesvaines nov., Cesvaine, Celtnieku iela 13 - 7 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (883.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (880.4 KB) | €11.00 |
2020 |
Annual report | 13.08.2019 - 31.12.2020 | 31.07.2021 | PDF (532.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
88.53 KB | 04.11.2022 | 10.10.2022 | 1 | |
Articles of Association |
88.53 KB | 04.11.2022 | 10.10.2022 | 1 | |
Articles of Association |
TIF | 17.06 KB | 05.08.2019 | 05.08.2019 | 1 |
Memorandum of association |
TIF | 72.96 KB | 05.08.2019 | 05.08.2019 | 2 |
Shareholders’ register |
TIF | 61.71 KB | 05.08.2019 | 05.08.2019 | 3 |
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 | 62.05 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
152 KB | 04.11.2022 | 24.10.2022 | 1 | |
Application |
152 KB | 04.11.2022 | 24.10.2022 | 1 | |
Articles of Association |
235.81 KB | 04.11.2022 | 10.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.71 KB | 04.11.2022 | 10.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.71 KB | 04.11.2022 | 10.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 13.08.2019 | 13.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 26.07.2019 | 29.07.2019 | 1 |
Application |
TIF | 437.07 KB | 05.08.2019 | 25.07.2019 | 11 |
