WILLOW GROUP, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
157 by profit
66 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "WILLOW GROUP" |
| Registration number, date | 40103401173, 01.04.2011 |
| VAT number | LV40103401173 from 12.08.2019 Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Jukuma Vācieša iela 2C – 61, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2015 |
| 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, €) | 9.2 | 8.67 | 6.47 |
| Personal income tax (thousands, €) | 0.33 | 0.17 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.55 | 0.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 13.03.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.08.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CEO Consulting" | Until 13.03.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 13-304 | Until 13.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Lubānas iela 119 - 61 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WGr.Vad.Paz.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WGr.Vad.Paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WGr.Vad.Paz.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WGr.Vad.Paz.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | PDF (333.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WillGr.VadPaz2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Paz.WGr.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WGR.2016.Vad.Paz. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015WGr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0052 | |||||
2012 |
Annual report | 25.06.2013 | TIF (192.85 KB) | ||
2011 |
Annual report | 18.07.2012 | TIF (204.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
152.13 KB | 03.09.2015 | 27.08.2015 | 1 | |
Amendments to the Articles of Association |
152.13 KB | 03.09.2015 | 27.08.2015 | 1 | |
Articles of Association |
115.77 KB | 03.09.2015 | 27.08.2015 | 1 | |
Articles of Association |
115.77 KB | 03.09.2015 | 27.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
159.49 KB | 03.09.2015 | 27.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
159.49 KB | 03.09.2015 | 27.08.2015 | 1 | |
Shareholders’ register |
113.9 KB | 03.09.2015 | 27.08.2015 | 1 | |
Shareholders’ register |
113.9 KB | 03.09.2015 | 27.08.2015 | 1 | |
Articles of Association |
TIF | 41.33 KB | 14.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 60.93 KB | 14.03.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 52.7 KB | 06.04.2011 | 22.03.2011 | 1 |
Memorandum of association |
TIF | 71.13 KB | 06.04.2011 | 22.03.2011 | 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 |
EDOC | 70.76 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 08.09.2015 | 08.09.2015 | 1 |
Application |
329.94 KB | 03.09.2015 | 02.09.2015 | 3 | |
Application |
EDOC | 330.61 KB | 03.09.2015 | 02.09.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 164.04 KB | 03.09.2015 | 27.08.2015 | 1 |
Articles of Association |
EDOC | 128.45 KB | 03.09.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.16 KB | 03.09.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
62.28 KB | 03.09.2015 | 27.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
112.83 KB | 03.09.2015 | 27.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.42 KB | 03.09.2015 | 27.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 170.27 KB | 03.09.2015 | 27.08.2015 | 1 |
Shareholders’ register |
EDOC | 126.65 KB | 03.09.2015 | 27.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.01 KB | 28.08.2015 | 27.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.03 KB | 28.08.2015 | 27.08.2015 | 1 | |
Registration certificates |
TIF | 22.75 KB | 11.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.39 KB | 14.03.2014 | 13.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.92 KB | 14.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 298.28 KB | 14.03.2014 | 04.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 14.03.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.56 KB | 06.04.2011 | 01.04.2011 | 1 |
Registration certificates |
TIF | 147.56 KB | 06.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.04 KB | 06.04.2011 | 22.03.2011 | 1 |
Application |
TIF | 814.02 KB | 06.04.2011 | 22.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.1 KB | 06.04.2011 | 22.03.2011 | 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.
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