Wilfort Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Wilfort Capital SIA
Registration number, date 42103108124, 24.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2020
Legal address Bulduru prospekts 79, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR , registered 24.03.2020 (registered payment 24.03.2020: 1 400 EUR)
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, €) 0.05 0.05 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 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
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   24.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 24.03.2020 24.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (892.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (335.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (599.06 KB) €11.00

2020

Annual report 24.03.2020 - 31.12.2020 03.08.2021  PDF (172.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 264.31 KB 13.03.2020 04.03.2020 1

Memorandum of Association

PDF 242.66 KB 13.03.2020 04.03.2020 1

Shareholders’ register

PDF 185.68 KB 13.03.2020 04.03.2020 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 70.23 KB 24.03.2020 24.03.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.73 KB 24.03.2020 06.03.2020 3

Bank statements or other document regarding the payment of the equity

PDF 97.24 KB 24.03.2020 06.03.2020 3

Bank statements or other document regarding the payment of the equity

PDF 28.48 KB 24.03.2020 06.03.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 248.45 KB 24.03.2020 06.03.2020 3

Announcement regarding the legal address

PDF 330.78 KB 13.03.2020 04.03.2020 1

Announcement regarding the legal address

EDOC 333.35 KB 13.03.2020 04.03.2020 1

Articles of Association

EDOC 268.13 KB 13.03.2020 04.03.2020 1

Application

PDF 413.58 KB 13.03.2020 04.03.2020 3

Application

EDOC 408.15 KB 13.03.2020 04.03.2020 3

Confirmation or consent to legal address

PDF 182.42 KB 13.03.2020 04.03.2020 1

Confirmation or consent to legal address

EDOC 187.69 KB 13.03.2020 04.03.2020 1

Memorandum of Association

EDOC 248.58 KB 13.03.2020 04.03.2020 1

Shareholders’ register

EDOC 190.75 KB 13.03.2020 04.03.2020 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