Wills, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
456 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wills"
Registration number, date 40103700679, 15.08.2013
VAT number LV40103700679 from 17.09.2015 Europe VAT register
Register, date Commercial Register, 15.08.2013
Legal address Talsu iela 32 – 5, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 12.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 544.19 0.00 0.00 0.00 12.11.2024
15.10.2024 516.68 0.00 0.00 0.00 15.10.2024
09.09.2024 410.98 0.00 0.00 0.00 09.09.2024
19.08.2024 487.23 0.00 0.00 0.00 19.08.2024
16.07.2024 321.90 0.00 0.00 0.00 16.07.2024
07.11.2020 356.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 236.08 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 236.55 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 239.84 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 191.91 0.00 0.00 0.00 14.04.2020 09:58

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, €) 3.34 0.14 -2.77
Personal income tax (thousands, €) 1.44 1.08 0.47
Statutory social insurance contributions (thousands, €) 2.45 1.7 0.91
Average employees count 2 2 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.02.2018
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 Jointly with all persons entitled to represent   14.12.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.03.2015
* 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

Sabiedrība ar ierobežotu atbildību "TEMPA"

Reg. no. 40203001439
Rīga, Anniņmuižas bulvāris 43 - 124A

50 % 10 € 150 € 1 500 Latvia 22.06.2016 30.06.2016

Sabiedrība ar ierobežotu atbildību "Latvijas būvmateriāli"

Reg. no. 40003966479
Rīga, Rustēnu iela 1

50 % 10 € 150 € 1 500 Latvia 28.06.2016 30.06.2016

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 -30 Until 30.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS PAZIN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PAZIN-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014.g. PDF

2013

Annual report 15.08.2013 - 31.12.2013 11.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.95 KB 06.07.2016 28.06.2016 2

Shareholders’ register

TIF 110.46 KB 06.07.2016 22.06.2016 2

Amendments to the Articles of Association

TIF 72.22 KB 20.03.2015 03.02.2015 2

Articles of Association

TIF 90.35 KB 20.03.2015 03.02.2015 2

Shareholders’ register

TIF 101.7 KB 20.03.2015 03.02.2015 2

Shareholders’ register

TIF 100.5 KB 20.03.2015 03.02.2015 2

Articles of Association

TIF 80.76 KB 29.08.2013 14.08.2013 1

Memorandum of Association

TIF 229.43 KB 29.08.2013 14.08.2013 2

Shareholders’ register

TIF 163.86 KB 29.08.2013 14.08.2013 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 38.24 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.44 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 194.44 KB 02.02.2018 28.12.2017 9

Statement regarding the beneficial owners

TIF 188.08 KB 02.02.2018 28.12.2017 9

Decisions / letters / protocols of public notaries

TIF 48.73 KB 06.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.56 KB 06.07.2016 30.06.2016 2

Application

TIF 189.08 KB 06.07.2016 28.06.2016 2

Application

TIF 196.39 KB 06.07.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66.98 KB 20.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 66.58 KB 20.03.2015 12.03.2015 2

Application

TIF 466.55 KB 20.03.2015 03.02.2015 5

Application

TIF 216.29 KB 20.03.2015 03.02.2015 3

Protocols/decisions of a company/organisation

TIF 151.04 KB 20.03.2015 03.02.2015 3

Power of attorney, act of empowerment

TIF 334.09 KB 06.07.2016 10.12.2014 6

Bank statements or other document regarding the payment of the equity

TIF 48.63 KB 19.11.2015 10.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.73 KB 20.03.2015 10.12.2014 1

Power of attorney, act of empowerment

TIF 306.61 KB 20.03.2015 10.12.2014 6

Bank statements or other document regarding the payment of the equity

TIF 50.7 KB 19.11.2015 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 49.63 KB 02.06.2014 30.05.2014 2

Application

TIF 177.68 KB 02.06.2014 29.05.2014 5

Confirmation or consent to legal address

TIF 7.6 KB 02.06.2014 29.05.2014 1

Protocols/decisions of a company/organisation

TIF 50.69 KB 02.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 257.16 KB 29.08.2013 15.08.2013 2

Registration certificates

TIF 272.59 KB 29.08.2013 15.08.2013 1

Announcement regarding the legal address

TIF 70.28 KB 29.08.2013 14.08.2013 1

Application

TIF 767.22 KB 29.08.2013 14.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 235.42 KB 29.08.2013 14.08.2013 1

Confirmation or consent to legal address

TIF 60.04 KB 29.08.2013 14.08.2013 1

Submission/Application

TIF 82.07 KB 29.08.2013 14.08.2013 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