WILLIAMS, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
2 by profit
17 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WILLIAMS"
Registration number, date 40003670024, 15.03.2004
VAT number LV40003670024 from 19.05.2004 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Zemitāna iela 5, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 09.02.2015
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, €) 491.46 938.2 384.94
Personal income tax (thousands, €) 55.25 42.33 30.66
Statutory social insurance contributions (thousands, €) 97.31 75.05 54.96
Average employees count 9 9 7

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010
* 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 % 20 € 142 € 2 840 Latvia 07.02.2024 12.02.2024

Apply information changes

ML

"Williams", SIA

Zemitāna 5, Rīga, LV-1012 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Krišjāņa Barona iela 136D Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF
ZR zinojums WILLIAMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
ZR zinojums WILLIAMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR zinojums WILLIAMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF
ZR zinojums WILLIAMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZR zinojums WILLIAMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums img041 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 02.03.2016  TIF (1.03 MB) €8.00

2014

Annual report 06.03.2015  TIF (1.53 MB) €7.00

2013

Annual report 28.02.2014  TIF (1.04 MB)

2012

Annual report 06.03.2013  TIF (1.25 MB)

2011

Annual report 07.03.2012  TIF (940.76 KB)

2010

Annual report 31.01.2012  TIF (999.07 KB)

2009

Annual report 11.03.2010  TIF (1.27 MB)

2008

Annual report 26.02.2009  TIF (913.49 KB)

2007

Annual report 02.06.2008  TIF (645.75 KB)

2006

Annual report 09.05.2007  PDF (949.5 KB)

2005

Annual report 20.04.2006  PDF (310.99 KB)

2004

Annual report 12.02.2024  TIF (424.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.63 KB 12.02.2024 07.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 499.29 KB 24.10.2023 19.10.2023 1

Shareholders’ register

EDOC 23.08 KB 24.10.2023 09.10.2023 1

Amendments to the Articles of Association

TIF 14.84 KB 12.02.2024 26.01.2015 1

Articles of Association

TIF 135.88 KB 12.02.2024 26.01.2015 6

Shareholders’ register

TIF 118.06 KB 12.10.2023 26.01.2015 3

Amendments to the Articles of Association

TIF 40.42 KB 12.02.2024 28.03.2007 1

Articles of Association

TIF 95.29 KB 12.02.2024 28.03.2007 4

Shareholders’ register

TIF 14.41 KB 12.02.2024 28.03.2007 1

Shareholders’ register

TIF 26.38 KB 12.02.2024 19.10.2005 1

Articles of Association

TIF 151.76 KB 12.02.2024 01.03.2004 5

Memorandum of Association

TIF 76.55 KB 12.02.2024 01.03.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.6 KB 12.02.2024 07.02.2024 1

Registration certificate of a foreign organisation and translation thereof

EDOC 499.29 KB 12.02.2024 19.10.2023 1

Application

EDOC 59.68 KB 24.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

TIF 62.98 KB 12.02.2024 09.02.2015 2

Application

TIF 120.88 KB 12.02.2024 26.01.2015 3

Protocols/decisions of a company/organisation

TIF 80.7 KB 12.02.2024 26.01.2015 3

Decisions / letters / protocols of public notaries

TIF 52.11 KB 12.02.2024 25.03.2010 2

Application

TIF 123.07 KB 12.02.2024 19.03.2010 4

Protocols/decisions of a company/organisation

TIF 26.43 KB 12.02.2024 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 88.58 KB 12.02.2024 02.05.2007 2

Receipts on the publication and state fees

TIF 17.08 KB 12.02.2024 12.04.2007 1

Receipts on the publication and state fees

TIF 32.75 KB 12.02.2024 12.04.2007 1

Receipts on the publication and state fees

TIF 15.86 KB 12.02.2024 12.04.2007 1

Application

TIF 127.61 KB 12.02.2024 29.03.2007 4

Protocols/decisions of a company/organisation

TIF 76.51 KB 12.02.2024 28.03.2007 3

Application

TIF 98.41 KB 12.02.2024 26.10.2005 4

Protocols/decisions of a company/organisation

TIF 63.04 KB 12.02.2024 19.10.2005 3

Documents attesting the transfer of shares

TIF 50.24 KB 12.02.2024 17.10.2005 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 12.02.2024 08.06.2005 1

Application

TIF 85.25 KB 12.02.2024 03.06.2005 3

Consent of the auditor

TIF 15.33 KB 12.02.2024 03.06.2005 1

Power of attorney, act of empowerment

TIF 25.74 KB 12.02.2024 03.06.2005 1

Protocols/decisions of a company/organisation

TIF 22.88 KB 12.02.2024 03.06.2005 1

Receipts on the publication and state fees

TIF 19.25 KB 12.02.2024 02.06.2005 1

Receipts on the publication and state fees

TIF 19.18 KB 12.02.2024 02.06.2005 1

Decisions / letters / protocols of public notaries

TIF 43.18 KB 12.02.2024 15.03.2004 1

Registration certificates

TIF 110.14 KB 12.02.2024 15.03.2004 1

Announcement regarding the legal address

TIF 13.16 KB 12.02.2024 01.03.2004 1

Application

TIF 217.62 KB 12.02.2024 01.03.2004 7

Consent of a member of the Board / executive director

TIF 11.42 KB 12.02.2024 01.03.2004 1

Receipts on the publication and state fees

TIF 16.47 KB 12.02.2024 01.03.2004 1

Receipts on the publication and state fees

TIF 16.57 KB 12.02.2024 01.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 12.02.2024 27.02.2004 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