Willbrook Management, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
48 by paid taxes
22 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 "Willbrook Management" |
| Registration number, date | 40003883266, 19.12.2006 |
| VAT number | LV40003883266 from 05.03.2007 Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Blaumaņa iela 32 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.34 | 39.6 | 23.69 |
| Personal income tax (thousands, €) | 0.52 | 1.07 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 2.04 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A 20"Reg. no. 40103439063
|
75.37 % | 153 | € 14 | € 2 142 | Latvia | 26.07.2024 | 30.07.2024 |
Natural person |
24.63 % | 50 | € 14 | € 700 | Latvia | 26.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 32-2a | Until 17.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (357.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (988.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (728.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1006.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Willbrook Management SIA Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Willbrook VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2012 Willbrook | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 WM Latvian VZ | |||||
2010 |
Annual report | 24.05.2011 | TIF (392.93 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (462.74 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (331.16 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (667 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.13 KB | 30.07.2024 | 26.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 41.61 KB | 28.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 75.07 KB | 28.12.2015 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 102.65 KB | 28.12.2015 | 02.12.2015 | 2 |
Shareholders’ register |
TIF | 158.69 KB | 17.04.2014 | 31.03.2014 | 5 |
Articles of Association |
TIF | 19.41 KB | 26.03.2007 | 21.11.2006 | 1 |
Memorandum of Association |
TIF | 75.93 KB | 26.03.2007 | 21.11.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.87 KB | 30.07.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 30.07.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 74.71 KB | 28.12.2015 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.42 KB | 28.12.2015 | 02.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 28.12.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 17.04.2014 | 16.04.2014 | 1 |
Application |
TIF | 200.63 KB | 17.04.2014 | 11.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 62.97 KB | 17.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 113.61 KB | 10.12.2009 | 30.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 10.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 10.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.81 KB | 10.12.2009 | 16.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 18.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 73.46 KB | 18.08.2009 | 12.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 18.08.2009 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 26.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 37.52 KB | 26.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 88.68 KB | 26.03.2007 | 14.12.2006 | 3 |
Other documents |
TIF | 14.98 KB | 26.03.2007 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 26.03.2007 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 26.03.2007 | 21.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 26.03.2007 | 21.11.2006 | 1 |
Sample report |
TIF | 18.54 KB | 26.03.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.08 KB | 26.03.2007 | 17.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 209.64 KB | 26.03.2007 | 16.11.2006 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 233.08 KB | 17.04.2014 | 9 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 378.01 KB | 17.04.2014 | 14 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 180.97 KB | 17.04.2014 | 8 |
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