WilloW Properties, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
781 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WilloW Properties
Registration number, date 40103762113, 24.02.2014
VAT number None (excluded 10.03.2021) Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address Stabu iela 23 – 26, Rīga, LV-1011 Check address owners
Fixed capital 125 300 EUR, registered payment 07.04.2017
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, €) 0.06 0.06 0.06
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.02.2017
* 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 % 125 300 € 1 € 125 300 Latvia 29.03.2017 07.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību Alpha Core Until 05.10.2016 8 years ago

Historical addresses

Rīga, Brīvības iela 59 - 55 Until 05.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (78.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (78.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.11.2020  PDF (90.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 WP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 WP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 WP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (2) PDF

2014

 Annual report 24.02.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 AC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.23 KB 07.04.2017 29.03.2017 2

Amendments to the Articles of Association

 TIF 7.62 KB 30.03.2017 29.03.2017 1

Articles of Association

 TIF 33.95 KB 30.03.2017 29.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 37.93 KB 30.03.2017 29.03.2017 1

Shareholders’ register

TIF 73.81 KB 03.02.2017 27.01.2017 3

Amendments to the Articles of Association

 TIF 10.92 KB 10.10.2016 23.09.2016 1

Articles of Association

 TIF 61.1 KB 10.10.2016 23.09.2016 2

Shareholders’ register

TIF 91.93 KB 10.10.2016 23.09.2016 2

Articles of Association

 TIF 21.76 KB 12.03.2014 12.02.2014 1

Memorandum of association

 TIF 171.45 KB 12.03.2014 12.02.2014 3

Shareholders’ register

TIF 100.84 KB 12.03.2014 12.02.2014 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 66.76 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 07.04.2017 07.04.2017 2

Application

 TIF 213.17 KB 10.04.2017 29.03.2017 4

Acceptance-conveyance act

 TIF 19.16 KB 30.03.2017 29.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.04 KB 30.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 TIF 61.04 KB 30.03.2017 29.03.2017 2

Appraisal reports

 TIF 251.66 KB 10.04.2017 23.03.2017 6

Appraisal reports

 TIF 267.07 KB 10.04.2017 23.03.2017 6

Registration certificates

 TIF 30.95 KB 03.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 02.02.2017 02.02.2017 2

Application

 TIF 154.16 KB 03.02.2017 27.01.2017 5

Protocols/decisions of a company/organisation

 TIF 100.08 KB 03.02.2017 27.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 77.35 KB 10.10.2016 05.10.2016 2

Confirmation or consent to legal address

 TIF 12.79 KB 10.10.2016 30.09.2016 1

Application

 TIF 492.4 KB 10.10.2016 23.09.2016 4

Protocols/decisions of a company/organisation

 TIF 153.73 KB 10.10.2016 23.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 82.92 KB 12.03.2014 24.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 228.87 KB 12.03.2014 13.02.2014 4

Announcement regarding the legal address

 TIF 13.68 KB 12.03.2014 12.02.2014 1

Application

 TIF 350.17 KB 12.03.2014 12.02.2014 5

Appraisal reports

 TIF 38.87 KB 12.03.2014 12.02.2014 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