Willmark Trading and Logistics, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Willmark Trading and Logistics SIA |
| Registration number, date | 40103855663, 17.12.2014 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 17.12.2014 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Willmark Trading and Logistics, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 212.77 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 209.98 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 207.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 204.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 201.79 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 199.01 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 196.31 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 193.61 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 190.73 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 188.12 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 186.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 183.00 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 179.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 177.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 174.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 172.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2018 | 321.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 190.63 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 672.61 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.69 | -0.61 |
| Personal income tax (thousands, €) | 0 | 0.58 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.02 | 0.27 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Russian Federation | Russian Federation |
|
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 | 26.03.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 17.12.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Willmark Trading and Logistics", SIA
Bieķensalas 21, Rīga LV-1004 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (663.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (729.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinonojums 2018 p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakstits | |||||
| Zinojums Willmark | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.12 KB | 20.01.2015 | 02.12.2014 | 2 |
Articles of Association |
TIF | 29.64 KB | 20.01.2015 | 26.11.2014 | 1 |
Memorandum of Association |
TIF | 100.69 KB | 20.01.2015 | 26.11.2014 | 2 |
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 | 70.47 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 172.89 KB | 21.03.2018 | 16.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 125.01 KB | 21.03.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 240.69 KB | 21.03.2018 | 05.03.2018 | 5 |
Application |
TIF | 167.57 KB | 03.06.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.1 KB | 03.06.2016 | 13.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 12.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 223.74 KB | 12.04.2016 | 31.03.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 44.83 KB | 12.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 355.64 KB | 12.04.2016 | 23.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 20.01.2015 | 17.12.2014 | 2 |
Registration certificates |
TIF | 18.62 KB | 20.01.2015 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 20.01.2015 | 15.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 20.01.2015 | 02.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.15 KB | 20.01.2015 | 02.12.2014 | 2 |
Application |
TIF | 255.33 KB | 20.01.2015 | 26.11.2014 | 6 |
Submission/Application |
TIF | 43.65 KB | 20.01.2015 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.72 KB | 20.01.2015 | 10.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 204.96 KB | 20.01.2015 | 24.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 03.06.2016 | 30.05.2008 | 2 |
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.
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