Wills, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- No contacts information
- 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 |
---|---|---|---|---|---|
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TEMPA"Reg. no. 40203001439
|
50 % | 10 | € 150 | € 1 500 | Latvia | 22.06.2016 | 30.06.2016 |
Sabiedrība ar ierobežotu atbildību "Latvijas būvmateriāli"Reg. no. 40003966479
|
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 |
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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 | |||||
VADIBAS PAZIN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VADIBAS PAZIN-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 15.08.2013 - 31.12.2013 | 11.05.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013.g. |
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 |