WILHREAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WILHREAL" |
| Registration number, date | 50003993661, 18.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 940 763 EUR , registered 01.04.2016 (registered payment 01.04.2016: 940 763 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.52 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 | Until 03.04.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 30.11.2016 | 02.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Wilhreal vadibas zinojums 01 12 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Wilhreal FS 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Wilhreal vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wilhreal Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wilhreal vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wilhreal vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wilhreal vad.zinojums 2010.pdf | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (337.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (397.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 300.15 KB | 10.01.2017 | 23.09.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.3 KB | 23.09.2016 | 19.09.2016 | 5 |
Shareholders’ register |
TIF | 51.48 KB | 05.04.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 32.68 KB | 05.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 64.39 KB | 05.04.2016 | 18.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 31.5 KB | 07.09.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 298.2 KB | 07.09.2012 | 31.08.2012 | 7 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 29.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 211.61 KB | 29.11.2010 | 15.11.2010 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 51.8 KB | 29.11.2010 | 15.11.2010 | 2 |
Shareholders’ register |
TIF | 12.47 KB | 29.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 218.08 KB | 31.03.2010 | 14.08.2008 | 8 |
Shareholders’ register |
TIF | 27.65 KB | 29.04.2008 | 28.03.2008 | 1 |
Articles of Association |
TIF | 37.16 KB | 20.03.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 12.96 KB | 20.03.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 33.43 KB | 27.02.2008 | 23.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.99 KB | 20.03.2008 | 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 |
RTF | 182.58 KB | 10.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 10.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 10.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 99.03 KB | 10.01.2017 | 23.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.41 KB | 10.01.2017 | 07.12.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 209.86 KB | 10.01.2017 | 05.12.2016 | 7 |
Other documents |
TIF | 466.06 KB | 10.01.2017 | 01.12.2016 | 12 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 10.01.2017 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.58 KB | 10.01.2017 | 23.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 10.01.2017 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 23.09.2016 | 20.09.2016 | 1 |
Other documents |
TIF | 30.61 KB | 23.09.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 23.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 05.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 186.41 KB | 05.04.2016 | 23.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.42 KB | 05.04.2016 | 23.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 05.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.05 KB | 05.04.2016 | 18.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 05.04.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 01.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 316.07 KB | 01.04.2014 | 24.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.58 KB | 01.04.2014 | 24.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 01.04.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 01.04.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.6 KB | 01.04.2014 | 19.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 04.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 114.71 KB | 04.04.2013 | 22.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.57 KB | 04.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 04.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 04.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 07.09.2012 | 05.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.93 KB | 07.09.2012 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.17 KB | 07.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 229.48 KB | 07.09.2012 | 29.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 07.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.09 KB | 30.12.2011 | 28.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.22 KB | 30.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 208.5 KB | 30.12.2011 | 20.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 35 KB | 30.12.2011 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.66 KB | 30.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 05.09.2011 | 01.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.84 KB | 05.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 78.7 KB | 05.09.2011 | 26.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 05.09.2011 | 26.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 05.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 237.05 KB | 30.03.2011 | 22.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 30.03.2011 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 30.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 29.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 74.77 KB | 29.11.2010 | 24.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 29.11.2010 | 23.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 29.11.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.77 KB | 29.11.2010 | 15.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 31.03.2010 | 30.03.2010 | 2 |
Application |
TIF | 82.93 KB | 31.03.2010 | 23.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 8.18 KB | 31.03.2010 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 31.03.2010 | 23.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 31.03.2010 | 22.03.2010 | 1 |
Sample report |
TIF | 19.43 KB | 31.03.2010 | 16.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 173.66 KB | 31.03.2010 | 17.08.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 31.03.2010 | 02.09.2008 | 2 |
Sample report |
TIF | 20.35 KB | 31.03.2010 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 31.03.2010 | 18.08.2008 | 2 |
Application |
TIF | 124.62 KB | 31.03.2010 | 14.08.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.36 KB | 31.03.2010 | 14.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 31.03.2010 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 29.04.2008 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 29.04.2008 | 02.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 29.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 107.42 KB | 29.04.2008 | 28.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 29.04.2008 | 28.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.68 KB | 29.04.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 29.04.2008 | 19.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 20.03.2008 | 18.03.2008 | 2 |
Application |
TIF | 58.48 KB | 20.03.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 20.03.2008 | 17.03.2008 | 2 |
Appraisal reports |
TIF | 69.4 KB | 20.03.2008 | 14.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 32.23 KB | 31.03.2010 | 28.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.34 KB | 29.04.2008 | 28.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 20.03.2008 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.4 KB | 20.03.2008 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 27.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 15.78 KB | 27.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.59 KB | 27.02.2008 | 13.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.29 KB | 27.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 107.29 KB | 27.02.2008 | 18.01.2008 | 3 |
Sample report |
TIF | 20.04 KB | 27.02.2008 | 29.11.2007 | 1 |
Sample report |
TIF | 18.28 KB | 31.03.2010 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.95 KB | 27.02.2008 | 23.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 27.02.2008 | 23.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 27.02.2008 | 23.09.2007 | 2 |
Sample report |
TIF | 18.48 KB | 31.03.2010 | 17.10.2006 | 1 |
Sample report |
TIF | 18.43 KB | 29.04.2008 | 17.10.2006 | 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