Wilks, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
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 "Wilks" |
| Registration number, date | 40203210683, 13.05.2019 |
| VAT number | LV40203210683 from 06.07.2021 Europe VAT register |
| Register, date | Commercial Register, 13.05.2019 |
| Legal address | Dikļu iela 64, Rīga, LV-1002 Check address owners |
| Fixed capital | 28 EUR, registered payment 13.05.2019 |
| 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
- 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, €) | -0.29 | 2.34 | 14.81 |
| Personal income tax (thousands, €) | 0 | 0.88 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.43 | 2.58 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | 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 | 18.06.2019 |
* 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 % | 28 | € 1 | € 28 | Latvia | 05.06.2019 | 18.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 32 - 4 | Until 18.06.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 51 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 51 - 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kurmales iela 51 - 2 | Until 10.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (107.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (119.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (108.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (106.37 KB) | €11.00 |
2019 |
Annual report | 13.05.2019 - 31.12.2019 | 24.04.2020 | PDF (622.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.13 KB | 18.06.2019 | 05.06.2019 | 1 |
Articles of Association |
DOC | 34 KB | 13.05.2019 | 30.04.2019 | 1 |
Articles of Association |
DOC | 34 KB | 13.05.2019 | 30.04.2019 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 13.05.2019 | 30.04.2019 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 13.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 13.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 13.05.2019 | 30.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.13 KB | 10.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 1.59 MB | 18.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.58 MB | 18.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 49.54 KB | 18.06.2019 | 05.06.2019 | 9 |
Application |
EDOC | 57.91 KB | 18.06.2019 | 05.06.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 18.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 18.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 18.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 13.05.2019 | 13.05.2019 | 2 |
Confirmation or consent to legal address |
148.48 KB | 13.05.2019 | 07.05.2019 | 1 | |
Confirmation or consent to legal address |
148.48 KB | 13.05.2019 | 07.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 128.67 KB | 13.05.2019 | 07.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 13.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 13.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.96 KB | 13.05.2019 | 30.04.2019 | 1 |
Articles of Association |
EDOC | 21.74 KB | 13.05.2019 | 30.04.2019 | 1 |
Application |
DOCX | 37.83 KB | 13.05.2019 | 30.04.2019 | 6 |
Application |
EDOC | 45.73 KB | 13.05.2019 | 30.04.2019 | 6 |
Application |
DOCX | 37.83 KB | 13.05.2019 | 30.04.2019 | 6 |
Memorandum of Association |
EDOC | 21.36 KB | 13.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 13.05.2019 | 30.04.2019 | 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